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The supervision of financial institutions is becoming increasingly important due to the many new regulations that have been introduced in recent years. This makes an integral approach indispensable.

NautaDutilh’s Financial Services, Derivatives & Regulatory Group specialises in the organisation, operation, services and products of national and international financial institutions. The group is renowned for its regulatory work for national and international banks, insurance companies, investment firms and institutions, pension funds and other financial services providers – from established names to start-ups.

We are active in the following areas:

  • Regulatory
  • Cash management, custody, clearing and settlement
  • Derivatives, repos and securities lending
  • Financial services and products

We offer a broad range of services, from advising on market entrance and product development to conducting specialised legal proceedings. We operate cross-border where necessary, both in our domestic markets of Belgium, the Netherlands and Luxembourg and outside it.

Clients regard our group as the market leader  in Netherlands financial regulatory law, as shown by the Tier 1 ranking granted to us in Chambers Europe 2013.

Chambers Europe 2013

The Netherlands
"This firm is highly respected for both its transactional and regulatory work."

Belgium
"The finance practice at this Benelux firm is noted for its expertise on complex questions of regulatory capital markets law. Sources say: "The team has a thorough knowledge of the market and gives very constructive advice."

Luxembourg
"A sizeable team which has seen it all before. We would always recommend it."

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