Soeradj Ramsanjhal

Soeradj Ramsanjhal

Joining Stibbe in 2014, Soeradj advises financial institutions in the Netherlands and abroad on a broad range of complex regulatory, compliance and enforcement matters.

He advises on many subjects relating to market access, ongoing requirements for licensed institutions and enforcement related issues. In addition, Soeradj has expertise with the regulatory aspects of listed companies, finance and M&A transactions, litigation, and legal aspects relevant for FinTech companies.

Soeradj is part of both the Stibbe Financial Markets practice group and the Criminal Law practice group. He has a master’s in criminal law from the VU University of Amsterdam and he attended the Stibbe MBA Highlights Programme at INSEAD (2017).

He regularly publishes articles on regulatory and enforcement related subjects.

  • Languages: Dutch, English, Hindi
  • Admitted to the Amsterdam Bar: 2011

Experience

Related news

15.11.2019 NL law
Position paper on European supervisory mechanism for AML

Short Reads - On 8 November 2019, the Dutch Minister of Finance sent a joint position paper to the Dutch Parliament regarding the need for a European AML supervisor (Anti-money laundering). The paper was prepared by the Ministers of Finance of Germany, France, Italy, Spain, Latvia and the Netherlands. A short summary of the paper is set out below. For more information on the broader plans of the Dutch government to combat money laundering, we refer to our previous newsletters of 1 July 2019 and 17 October 2019.

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13.11.2019 NL law
A new Act on the Supervision of Trust Offices

Articles - Roderik Vrolijk and Soeradj Ramsanjhal published an article in the Dutch Financial Law Review as a follow-up on their article two years ago in the same journal. The authors specifically shed light on the customer due diligence and open norms of the new Act on the Supervision of Trust Offices 2018, that entered into force on 1 January 2019. 

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06.09.2019 NL law
Supervision of crypto services

Short Reads - On 3 September 2019, De Nederlandsche Bank ("DNB") published a press release in which DNB points out to providers of crypto services that they should prepare for imminent DNB supervision. Companies facilitating the exchange of crypto currency for normal money and companies that offer crypto wallets will have to comply with a registration obligation from the beginning of 2020.

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17.10.2019 NL law
Objective indicator high-risk third countries repealed as of 18 October 2019

Short Reads - The Implementation Decree for the Wwft 2018 has been amended. As a result, as of 18 October 2019 institutions subject to the Dutch Anti-Money Laundering and Anti-Terrorism Financing Act will no longer have to report transactions solely on the basis that this transaction relates to an individual residing, or a legal entity having its registered office in, a high-risk third country.

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07.08.2019 NL law
Roderik Vrolijk and Soeradj Ramsanjhal in Global Legal Insights - FinTech Edition 2019

Articles - Roderik Vrolijk and Soeradj Ramsanjhal have contributed to the 2019 FinTech edition of Global Legal Insights (GLI), providing the Netherlands chapter. The GLI FinTech 2019 edition covers approaches and developments in the FinTech sector with respect to regulatory and insurance technology, regulatory bodies, key regulations and regulatory approaches, restrictions and cross-border business in 26 jurisdictions.

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