Juan Vervuurt

Juan is Counsel, specialising in Dutch and EU financial regulatory law. He has extensive experience in communicating with national and international financial supervisors, including the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten (AFM)), the Dutch Central Bank (De Nederlandsche Bank (DNB)), the EU Single Resolution Board (SRB) and the European Central Bank (ECB).

He advises financial companies, their shareholders and other stakeholders regarding market access, cross border services and licensing requirements, rules of conduct including advertising and product conditions, regulations related to crypto assets and compliance with anti-money laundering regulations.

Juan was Senior Legal Counsel Regulatory at ABN AMRO Bank N.V. between 2015 and 2022, where he gained extensive experience in digitalising banking services, innovation and fintech. He also gained profound knowledge of the EU bank recovery and resolution regulations during this period. Before that, Juan was a financial regulatory law lawyer for more than ten years.

Qualifications

• LL.M. Dutch Law (University of Amsterdam)
• Anti-Money Laundering Academy (Florence School of Banking and Finance)