"Society demands integrity in the financial sector. "

Devika Kharagjitsing

Lawyer

Devika Kharagjitsing

Devika Kharagjitsing

Financial services / Amsterdam

Practice area

Devika is an attorney at law in the financial services practice group of HVG Law. She is specialized in the following areas:

  • Financial regulatory law;
  • Compliance; and
  • Governance.

 

She advises financial institutions, including banks, asset managers, investment funds and payment service providers, as well as non-financial institutions that are subject to financial regulatory law, such as trust offices.

Expertise

She mainly focuses on the implications regarding (future) regulations for investment firms (MiFID II/MIFIR), investment funds (AIFMD, UCITS IV), payment service providers (PSD II) and trust offices (Wtt 2018). Furthermore, she is experienced in anti-money laundering and sanctions regulation (Wwft and Sanctiewet), governance and integrity matters. She also litigates for clients in civil and public law and advises financial institutions on the enforcement actions by financial regulators.

Additional information

Education: Grotius Securities Law (2019), Master in Dutch Law and Criminology from the Erasmus University of Rotterdam (2012). Prior to HVG Law Devika worked at a large international trust office. Devika is a member of the Dutch Association for Financial Law.



Contact information

devika.kharagjitsing@hvglaw.nl +31 6 55 44 26 49