Rik van Weenen

Rik van Weenen advises on a wide variety of financial regulatory matters, including banking, financial service providers, FinTech and insurance related topics. Rik has amongst others advised multiple times on the distribution of insurance policies in the Netherlands, both from a financial regulatory and civil law perspective, including insurance claims handling. Rik has experience in both advisory and litigation matters in relation to AML and KYC requirements.

His experience furthermore includes advice regarding license applications and (DNO) notifications, sanctions legislation and market conduct requirements for several types of entities within the financial sector.