Neodyum Miknatis
amateur porn
implant
olabahis
Casino Siteleri
Kayseri escort
canli poker siteleri kolaybet meritslot
escort antalya
istanbul escort
sirinevler escort
antalya eskort bayan
brazzers

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

20.05.2020 NL law
Stibbe in Amsterdam answers questions from consumers, small business foundations and NGOs about the coronavirus [updated]

Inside Stibbe - In a special Q&A (in Dutch), lawyers from our Amsterdam office share their legal expertise and strive to provide answers to questions put to us by consumers, self-employed persons, enterprises large and small, foundations and NGOs as a result of the corona crisis.

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

04.05.2020 NL law
Reputation assessment to be introduced for UBOs of several regulated institutions

Short Reads - On 21 April 2020, the legislative proposal for the Financial Markets Repair Act 2020 (the “Proposal”) was submitted to Dutch Parliament (Tweede Kamer). The Proposal repairs deficiencies and omissions that have occurred in the implementation in Dutch law of certain pieces of European legislation in the field of financial markets. A number of proposed changes are related to the implementation of the (amended) fourth Anti-Money Laundering Directive (“AMLD”).

Read more

09.12.2019 NL law
Consultation to amend Dutch AML laws

Short Reads - On 2 December 2019, the Dutch Minister of Finance and Minister of Justice and Security published a consultation containing plans to amend Dutch AML laws and regulations. A short summary of these plans 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, 17 October 2019 and 15 November 2019.

Read more

Other specialists