Lisanne Haarman
Advocaat | Senior Associate
语言
荷兰语
英语
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Lisanne specialises in financial regulatory law and compliance. She deals with laws and regulations governing banks, investment companies (MIFID II), investment institutions (AIFMD, UCITS), payment service providers (PSD2), anti-money laundering regulations (AMLD) and consumer credit. Lisanne advises on and assists with a broad array of financial regulatory matters, including market entry and contact with the Dutch regulators (the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB)). Her clients are Dutch and foreign financial institutions, and other parties that operate on the financial markets.
Lisanne is a member of the Dutch Association for Financial Law (VvFR).
The Financial Regulatory team is recommended by Chambers Europe 2022.
Lisanne is a member of the Dutch Association for Financial Law (VvFR).
The Financial Regulatory team is recommended by Chambers Europe 2022.
Experience & Qualifications
- LL.M. International Business Law (Tilburg University)
- LL.B. Dutch Law (Utrecht University)
- Grotius Academy specialisation course on Securities Law
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RecommendedLegal 500, Banking & Finance: Financial services Regulatory (2022 Edition)
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Advised a.s.r. on the acquisition of Sweco Capital Consultants.
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Advised CSC on the conditional agreement of a recommended public offer for all shares of Intertrust for EUR 20 (cum dividend) in cash per share.
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Advised ASR Nederland N.V. (a.s.r.) on the acquisition of a 50% interest from Brand New Day in Brand New Day Premiepensioeninstelling N.V. (BND PPI) and the sale of a.s.r.'s 10% interest in Brand New Day Houdstermaatschappij N.V. for a total amount of EUR 51 million.
