Casper Rooijakkers
Partner · BLD Ekelmans
NetherlandsBanking & Finance, Financial Services RegulationDutch (fluent), English (fluent), German (basic), French (basic), Spanish (basic), Italian (basic)
نبذة
Partner at BLD Ekelmans based in the Netherlands, advising insurers, payment institutions, credit providers, fintechs and other financial companies on regulatory, licensing and compliance matters. He also represents financial institutions, their directors and investors in disputes with regulators (including AFM and DNB) and in civil and cross-border proceedings.
مجالات الممارسة
Banking & FinanceFinancial Services RegulationFintechPaymentsInsuranceRegulatory & ComplianceDispute ResolutionCorporate / M&A
المكتب
الخبرات
Payment institutions (PSD2/PSD3)FintechInsuranceCredit providersRegulatory enforcement (AFM, DNB)Market access, licensing and passporting (EU)Anti-money laundering (Wwft) & international sanctionsCross-border disputes / Private international law
المؤهلات العلمية
- Leiden University (Law)
- Universitat de Barcelona (Law)
اللغات
Dutch (fluent)English (fluent)German (basic)French (basic)Spanish (basic)Italian (basic)