Rogier Raas

I am Rogier Raas
Compliance and Sanctions specialist
Financial Institutions specialist

Rogier Raas

As each case and client is unique, Rogier creates a different approach to each issue ensuring his solutions are both highly tailored and effective.

Rogier acts as counsel to financial institutions in connection with a broad range of regulatory and compliance matters. In addition, he represents listed companies, financial institutions and institutional investors on the negotiation, documentation and settlement of securities transactions and investment management mandates.

He also represents financial institutions in connection with internal or external investigations, or enforcement action taken by the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten) or the Dutch Central Bank (De Nederlandsche Bank).

Rogier graduated from the University of Leiden in 1998 and subsequently achieved a PhD in intellectual property law (2000) from the same university. In 2004, Rogier was seconded to the New York office of a leading US law firm.

In 2006, he was appointed as part time professor in Netherlands and European banking and securities law at University of Leiden.

  • Languages: Dutch, English
  • Admitted to the Amsterdam Bar: 2000
  • Partner since: 2007

Experience

Related news

16.03.2020 EU law
Update with respect to COVID-19 – Notification Threshold Net Short Position Holders

Short Reads - On 16 March 2020, the European Securities and Markets Authority (“ESMA”) issued a decision which temporarily requires holders of net short positions in shares traded on European Union regulated markets to notify the relevant national competent authority (“NCA”) if the position reaches or exceeds 0.1% of the issued share capital (see link here).

Read more

15.01.2020 NL law
Consultatiereactie 'Wet plan van aanpak witwassen'

Short Reads - Soeradj Ramsanjhal, Karlijn van den Heuvel, Djoe Kuils, Rogier Raas, Judica Krikke en Muriël Rosing hebben een reactie ingediend op het concept wetsvoorstel ‘Wet plan van aanpak witwassen’. Dit wetsvoorstel is 2 december 2019 in consultatie gegaan en bevat verschillende voorgestelde wijzigingen van de Wet ter voorkoming van witwassen en financieren van terrorisme en de Wet op de economische delicten. 

Read more

06.02.2020 NL law
Het Nederlandse UBO-register: vermoedelijk nog dit voorjaar operationeel

Short Reads - Het is de verwachting dat het Nederlandse Ultimate Beneficial Owner (UBO)-register dit voorjaar operationeel zal zijn. Rechtspersonen moeten zelf informatie over hun UBO’s verzamelen, bijhouden en registreren in het UBO-register. Onze Stibbe UBO Webtool laat zien onder welke voorwaarden een natuurlijk persoon kan worden beschouwd als UBO en bovendien wordt duidelijk welke informatie dient te worden geregistreerd.

Read more

07.11.2019 NL law
Banking & Finance 2019 Second Edition – The Netherlands and Luxembourg chapter

Articles - Maarten de Bruin, Rein van Helden, Rogier Raas and Robert Steeg have all contributed to the Chambers and Partners Banking & Finance 2019 Second Edition, providing the Netherlands chapter. The Luxembourg chapter was written by Gérald Origer, Jean-Marc Delcour, Steven Paridaens and Nicolas Pradel.

Read more

Other specialists

This website uses cookies. Some of these cookies are essential for the technical functioning of our website and you cannot disable these cookies if you want to read our website. We also use functional cookies to ensure the website functions properly and analytical cookies to personalise content and to analyse our traffic. You can either accept or refuse these functional and analytical cookies.

Privacy – en cookieverklaring