Hart advocaten N.V.
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Hart advocaten N.V. is frequently sought out by clients facing investigations by the AFM and DFB, handling appeals against fines levied for AML and sanctions violations. The practice is also sought out for assistance with ongoing governance procedures tied to financial products. Frank ‘t Hart is an expert in the duties of care owed by financial service providers to customers, representing clients accused of violating said regulations. Hart leads the team with Laura Stortelder, who provides further litigious capacity.
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