Banking & Finance

Financial regulations are complex and evolve continuously. Businesses and institutions operate within a constantly evolving legal framework. The impact that this has your organisation and operations can be significant: financing structures change, supervisory authorities impose new requirements and risks need to be carefully hedged. Nysingh combines in-depth knowledge of specific financial laws and regulations with sector-specific expertise and practical experience. This enables you to gain and maintain control over all your financial matters.

“Our strength lies in the connection between law, financing and strategy; we make sure that your financial structure is future-proof and compliant.”

Diana Gunckel

Attorney at law

Who are our clients

We support national and international companies in sectors such as healthcare, real estate, energy, technology and family offices. We also advise institutional investors, including pension funds, insurers, investment funds, investment firms and private equity parties. We have experience in assisting both borrowers and lenders, enabling us to understand both perspectives and provide comprehensive solutions.

Lawyers and civil-law notaries in Banking & Finance

Nysingh’s Banking & Finance team consists of lawyers and civil-law notaries who work closely together and specialise in any matters that arise. Given our integrated approach, we ensure that your transactions are legally sound, you comply with financial rules and effectively manage risks. We advise on the following matters:

  • Acquisition financing and restructuring
  • Credit and collateral documentation (including LMA documentation)
  • The structure of investment funds and firms
  • Asset management and custody arrangements
  • Drafting legal opinions
  • Advising on licensing, exemptions and compliance with the Dutch Financial Supervision Act (Wet op het financieel toezicht ), the AIFMD and other financial regulations.

Our areas of expertise

Financing & security

We advise on a wide range of financing transactions, from standard bank loans to syndicate financing and tailor-made structures, including the associated security such as pledging, mortgages, surety and guarantees.

Financial regulation & supervision

We assist clients in complying with national and international rules, such as the Dutch Financial Supervision Act, the AIFMD, the Prospectus Regulation, MiCAR and the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). We also advise on licensing, exemptions and reports to supervisory authorities such as the Netherlands Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB). Our advice is always tailored to your organisation’s business strategy and risk profile.

Innovation & new regulations

Our expertise also extends to innovative financial products and structures. These include ESG and sustainability financing, crowdfunding, fintech solutions, and tokenised assets. We help clients navigate new regulations and provide guidance on their implementation and compliance.

Institutional investors

We advise institutional investors, including pension funds, insurers and investment funds. This includes matters such as the structure and organisation of an investment fund, the allocation of liability in asset‑management arrangements, the outsourcing of critical or important functions, and compliance with financial‑supervisory legislation Drawing on our expertise in both specialised financial regulation and the market itself, we provide pension funds and other institutional parties with practical and future‑proof solutions.

Your legal partner for advice

Our approach is comprehensive, ranging from analysis and the structuring and preparation of documentation to negotiation and the finalisation of financing transactions. We provide both strategic and practical advice, ensuring that all stakeholders, internal governing bodies and supervisory authorities are involved a timely manner. This gives you the assurance that your transaction will be conducted efficiently and in accordance with all the legal requirements.

Contact

Do you have questions about Banking & Finance? Please contact our specialists.

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Our specialists

Diana Gunckel

Attorney at law

Madlyn Hoek

Candidate notary

Vincent Meijer

Attorney at law