Services • VESPER Advocaten

Advise on all regulatory aspects of financial services and financial products
Market entry; license applications with the Dutch Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB)
Fund structuring and offering material (prospectus)
M&A and PE transactions in the financial industry
Declaration of no-objection applications with the Dutch Central Bank (DNB)
Integrity and suitability screenings
Advice on the Dutch remuneration rules, such as the 20% bonus cap and notable exceptions
Cross-border services
Financial services providers, such as advisers and intermediaries in credit and insurances
Insurance companies active under Solvency II or Solvency II Basic
Intermediation and offering of investment objects, such as precious metals
Commercial contracts relating to financial services and financial products
Outsourcing in the financial sector
Ongoing regulatory matters & compliance
Enforcement measures
Anti-money laundering obligations
Artificial intelligence in the financial sector
ICT in the financial sector
Financial litigation (District Court, Court of Appeal, Dutch Financial Complaints Committee)