Financial Regulatory

In an ever-changing regulatory framework, banks, security dealers, (re)insurers, pension funds, asset managers or other financial services providers are looking to provide their services without boundaries whilst remaining within the limits of the legal landscape. With our multidisciplinary international team, we can help you face these challenges.

Article - 17 January 2020 - Global

Competition law in the Netherlands 2019

We are pleased to present to you this overview of competition law developments in the Netherlands in 2019. With Martijn Snoep, eminent competition lawyer, in...
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Article - 17 January 2020 - Netherlands

Loyens & Loeff 2e jaar op rij de meeste M&A-deals

Loyens & Loeff 2e jaar op rij de meeste M&A-deals
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Constellation Oil Services deal - oil refinery.jpg
Deal - 16 January 2020

Loyens & Loeff advised Constellation Group with its restructuring

Constellation Oil Services Holding S.A. went through a global debt restructuring end of 2019. Loyens & Loeff assisted throughout the process.
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pencil, coins and building on green and blue background - Rules & Regulations of the LuxSE
News - 16 January 2020 - Luxembourg

The LuxSE updates its Rules & Regulations

The R&R have been updated to take into account both recent legal and regulatory developments
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Belgian Constitutional Court decides on Fairness Tax

Launch of operations of Change Up in Switzerland


Integrated approach

Operating your business in the complex regulatory landscape confronts you with different challenges: “Do I need a license to perform my services?”, “Can I distribute my products from EU countries into Switzerland or from Switzerland to an EU country?“ and “Which services can I outsource?”. Such questions require an integrated approach, combining legal and tax advice.

Multidisciplinary international team

Our multidisciplinary team consist of experts who can assist you with all aspects of your business, from obtaining the required license to reviewing your tax structure and structuring and drafting contractual documentation. Our Swiss team forms part of our firm wide international practice groups combining knowledge and experience in all our home markets. Therefore, we can also assist you with advice on EU legislation, providing you with more than just a Swiss perspective.

How can we help

Our experienced team can assist with obtaining regulatory approvals and licenses, complying with the regulatory requirements (including AML), adapting to upcoming regulatory changes in Switzerland and the EU (e.g. FINFRAG/FIDLEG/FINIG, MiFID II/MiFIR), as well as with the set-up of your in- or outbound cross-border business in financial services.

Prinsjesdag
News - 16 January 2020 - Switzerland

FOB & PW Update – Swiss personal income tax

Overview of the general principles of the Swiss personal income taxation and the top income tax rates 2019.
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News - 17 December 2019 - Global

2020 Dutch Budget adopted

Increased substance requirements for Dutch resident service companies as from 2021.
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News - 17 December 2019 - Switzerland

Federal Council published a draft DLT-law

Switzerland moves towards an improved legal framework for Distributed Ledger Technology (DLT).
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Handshake
News - 09 December 2019 - Switzerland

Abolishment of Bearer Shares

On 1 November 2019, some significant changes to Swiss corporate law entered into force:
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