DLA Piper

DLA Piper‘s regulatory team works closely with the firm’s litigators and tax specialists to take on a broad variety of challenges, ranging from Dutch and European prudential and disclosure requirements to AML strictures and the licensing of new entrants to the Dutch market. Practice head Paul Hopman represents financial institutions, including banks and insurers, when facing investigations by the DNB, and also liaises with the central bank on behalf of market entrants seeking operating licenses. Aline Kiers assists crypto exchanges and other fintechs obtain licenses and meet AML regulations.