Europe - Belgium
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EU regulatory: Financial services

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DLA Piper

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The ‘highly experienced and innovative’ practice at DLA Piper advises clients on the gamut of financial regulatory matters, with expertise spanning authorisation and compliance matters, transactional advice, and investigations and enforcement. Clients turning to the team include major Belgian financial institutions, European banks, and fintech companies. Members of the team rely on the technological expertise of the corporate, financial markets, financial services, and tax practices of the firm, and collaborate closely with offices in other jurisdictions, to act on cross-jurisdictional matters. Pierre Berger leads the team, and is noted for being ‘very experienced and having insight on financial regulatory practices across the European Union’. Marie Goossens is ’one of the true rising stars in the financial regulatory segment’, and has particular expertise in banking, payment services, asset management, and investment services.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘We had the pleasure of working with DLA Piper on a rather complex legal matter, and their expertise and dedication truly set them apart from other firms. From the outset, it was clear that the team not only possessed exceptional legal knowledge but also a deep understanding of the nuances of our financial industry. Their pragmatic approach to client service ensures efficient communication, streamlined processes, and timely results.'

  • What truly distinguishes DLA Piper is their collaborative approach. Their team operates cohesively across practice areas, ensuring that we receive comprehensive advice covering all potential legal aspects.'

  • ‘Marie Goossens was the individual that stood out for us. She was in charge of our file, explained everything clearly and tried her best to problem-solve. She allowed for a variety of perspectives and creative problem-solving approaches that we didn't get when working with other lawyers.'

  • ‘The Belgium team of DLA Piper is highly experienced and innovative.'

  • ‘Marie Goossens is one of the true rising stars in the financial regulatory segment. Pierre Berger is very experienced and has insight into the financial regulatory practice across the European Union. ’

  • ‘Strong team on the ground. 'Yes, we can' mentality, able to cover all aspects of a transactions in an integrated and flexible manner.'

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Key clients

  • ABN AMRO Bank N.V.
  • Accenture LLP
  • Aion NV
  • Alan SA
  • Alpha Card CBA
  • Alychlo NV
  • Amonis BV
  • Amonis OFP
  • Antwerp World Diamond Centre (AWDC)
  • Argenta group
  • Arkane dba Venly
  • Athora Ireland Services Limited
  • Axa Bank Belgium NV
  • Bancontact Payconiq Company NV
  • Bank Degroof Petercam Asset Management NV
  • Bank Nagelmackers NV
  • Bank of Valletta p.l.c.
  • Banxa Holdings Inc.
  • Belfius Bank NV/SA
  • Belfius Investment Partners NV
  • Bitstamp
  • Blox B.V.
  • BNP Paribas Fortis
  • Bpost SA
  • Capfi Delen Asset Management
  • CEGEKA Groep NV
  • Chess Capital
  • Citizens Bank, National Association
  • Complychain
  • Crelan N.V
  • Curvo B.V.
  • D2X Group
  • Degroof Petercam Asset Management
  • Delen Private Bank NV
  • Deutsche Bank AG
  • Discai NV
  • Doccle BV
  • Euroclear SA
  • European Commission
  • Federale Participatie- en Investeringsmaatschappij
  • Fortino Capital Partners NV
  • Horizon Equity Partners SA
  • iBanFirst SA
  • ICICI Bank
  • ING Belgie NV
  • ING Solutions Investment Management NV
  • Invest for Jobs NV
  • Investeringsmaatschappij Argenta NV
  • Isabel NV
  • ISDA International Swaps and Derivatives Association Inc.
  • J.P. Morgan Europe Limited
  • KBC Asset Management NV
  • KBC Group NV
  • Keyrock S.A.
  • Kuwait Petroleum (Belgium) NV (Q8)
  • Lightyear Europe AS
  • Lombard International Assurance
  • Lukoil Belgium NV
  • Marklaan Advisory B.V.
  • Mercier Vanderlinden AssetManagement NV
  • MGF (EU) Limited NV
  • Minna Technologies AB
  • Miraclon
  • MoneyGram International, Inc.
  • Morgan Stanley & Co. LLC
  • MS Amlin Insurance SE
  • Natwest Markets NV
  • Netoil Capital Limited
  • OTP Bank Nyrt.
  • Pensioenfonds Metaal OFP
  • PMV Fund Management NV
  • POM NV
  • Qover SA/NV
  • RIA Payment Institution
  • Santander Consumer Bank AS
  • SD Worx People Solutions NV
  • SharpX
  • Societe Generale SA
  • StarStone Insurance SE
  • Strada Partners
  • Sumitomo Mitsui Banking Corporation
  • Tesla Motors Netherlands B.V.
  • The Bank of New York Mellon
  • The Fortegra Group, LLC
  • Tioga Capital Partners
  • Top Tier Access Partners BV
  • Travelex Acquisitionco Limited
  • Unifiedpost NV and Unifiedpost Payments NV
  • Visa Inc.
  • Worldline SA/NV
  • Worxinvest NV
  • Zurich Insurance Company Ltd.

Work highlights

  • Advised Euroclear on the development of its new digital platform enabling the application of the correct amount of withholding tax at source by integrating the tax process with the corporate action process and matching investor data with transaction data in near real-time.
  • Assisted Argenta Spaarbank NV in connection with various phishing-related cases, including a mediatised class action where a group of 51 claimants summoned Argenta in order to recover their lost funds.
  • Assisting BCF, a subsidiary of Belfius Bank NV and licensed as a specialised subsidiary of a credit institution, with their offering of factoring services .

Lawyers

Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Marie Goossens
DLA Piper

Practice head

The lawyer(s) leading their teams.

Pierre Berger

Other key lawyers

Marie Goossens