"Companies are exposed to serious penalties if they do not comply with laws and regulation."

Lisanne Veldhuis

Lawyer

Lisanne Veldhuis

Lisanne Veldhuis

Financial services / Amsterdam

Practice area

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

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

 

She advises pension funds, pension execution companies, corporates, trust offices, insurance companies, banks, audit firms, investment firms, and asset managers.

Expertise

She mainly focuses on the implications regarding pension funds (Pensioenwet) insurers (Wft and Solvency II), corporate governance, compliance and regulatory issues. Her activities also include providing advice related to pension processes, employee participation issues, market regulations provisions and pension-specific advice (e.g. the structuring of pension funds, governance issues, assistance and setting up various financial institutions and/or the acquiring of permits for market entry). Furthermore, she is experienced in anti-money laundering and sanctions regulation (Wwft and Sanctiewet) and integrity matters. Lisanne has experience in due diligences regarding financial products, financial organizations and pensions related topics. She is part of the compliance team for financial institutions.

Additional information

Education: master’s degree Dutch law, specialization private law and criminal law (2014).

Lisanne is a member of the Dutch society of pension law.



Contact information

lisanne.veldhuis@hvglaw.nl +31 6 29 08 48 93