Regulatory M&A

At Houthoff, we have extensive experience advising on complex transactions involving regulated entities, where corporate and regulatory considerations intersect.
Regulatory M&A

Our Corporate M&A and Financial Regulatory teams work closely together, combining in-depth knowledge of the financial sector with practical experise in transactional execution. This collaboration enables us to support clients throughout the full lifecycle of a transaction, from initial structuring to regulatory clearance and post-closing compliance.

We regularly assist with acquisitions, divestments, and restructurings of entities subject to supervision by the Dutch Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB) – including insurers, intermediaries, investment firms, pension funds, trust offices, accountancy and tax advisory firms, and other financial market participants. Transactions in these markets often require a tailored legal approach that accounts not only for the transaction mechanics but also for the specific regulatory context in which these entities operate.

This multidisciplinary approach allows us to address both corporate and regulatory aspects in an integrated manner. In addition to our general M&A services, we assistant with:

  • Regulatory due diligence tailored to sector-specific risks and compliance requirements;
  • Structuring of transactions to align with licensing conditions, regulatory approvals and supervisory considerations;
  • Preparing and coordinating regulatory submissions, including declarations of no-objection, licence applications, approval of (co)policymakers and other notifications;
  • Post-transaction compliance support, such as governance changes and reporting obligations; and
  • Direct engagement with supervisory authorities, leveraging our longstanding relationships with the AFM and DNB.

Our teams are frequently involved in both domestic and cross-border transactions, delivering end-to-end legal support. Our goal is to help clients navigate the rules without losing sight of their commercial objectives — offering practical, to-the-point advice that makes complex requirements manageable and efficient.

Recent
work

Advised IK Partners on the acquisition of an economical majority stake in QConcepts Beheer B.V., a fast growing Dutch audit-focused specialist.

Advised Acture Group and IK Investment Partners on the sale of Acture Group, a leading provider of holistic employee welfare solutions, to Rivean Capital.

Advised Volvo Cars on the European divestment of its ‘Care By Volvo’ subscription business. The business was sold in the Netherlands to Ayvens, a French fleet managing and operational car leasing company owned by Société Générale.

Assisted Dutch insurer De Goudse in its proposed acquisition of a 35% stake in glass insurer Midglas. Midglas is market leader in this niche market. A part of the proposed acquisition is also a 35% stake in De Glaslijn, a facility service provider.

Successfully represented Intertrust and its majority shareholder CSC (Netherlands) Holdings B.V. in squeeze out proceedings that follow the public offer by CSC and its resulting acquisition of Intertrust.

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