Financing & Securities, Insolvency law and Financial Law
Track record
2022:
preparing litigation before the Netherlands Enterprise Court
litigation as regards the liability of a property agent for not informing a buyer about the permitted use of a property
litigation as regards the termination of a partnership contract
litigation as regards the question if a bank is entitled to set off a debit balance against a pledged credit balance
advice as regards the question if certain financial services fall under the scope of the law to prevent money laundering and funding of terrorism
assistance to a lawyer as regards judicial ranking litigation
advice as regards the consequences of the bankruptcy of an energy supplier on the agreement with it's customer
2021:
litigation as regards the liability of a property agent for not informing a buyer about the permitted use of a property
advice as regards the structuring of a factoring transaction
assistance as regards the financing of Dutch real estate projects by an English fund
advice as regards the liability of the director of a company
advice as regards the liability of a provider of a lightning system for damages caused by defects
defence against a request to held a preliminary examination of witnesses
advice as regards a claim from a intermediary in financial products against a supplier tot pay commission
litigation as regards the termination of a partnership contract
advice as regards a change in priority of mortgages
litigation before a court of appeal as regards the termination of loans
advice as regards the termination of bank accounts
advice as regards the assignment of a debt by way of security
litigation before a court of appeal as regards the lifting of a criminal law seizure against seucrity
2020:
advice as regards the joint and several liability of borrowers
advice as regards the liability of a property agent for not informing a buyer about the permitted use of a property
advices as regards the termination of credit agreements
advices as regards the termination of bank accounts
binding advices in cover disputes as regards legal expences insurances
advice as regards the prescription of tax claims
advice to a bank as regards the consequences of a legal merger of a borrower for the credit agreement and the security package
advice to a bankruptcy trustee as regards the right of a bank to set off a debt related to the uniform herstelkader rentederivaten against a credit claim
advice to a lawyer as regards the freezing effect of an attachment
assistance in a dispute as regards the liability of a civil law notary for the non valid creation of a right of plege
advice to a lawyer as regards legal proceedings about the termination of a credit agreement
assistance to a borrower who, as a consequence of a criminal-law attachement, cannot pay back the loan and free the property from the mortgage
2019:
advice to a bank as regards the continuity of the services by a servicprovider in connection with the deposit guarantee scheme in case of bankruptcy of the bank
advice as regards the termination of a contract with an insolvent party
advice to a supplier as regards direct payment bij his client's clients
advice as regards the attachment of shares
advice to a bankruptcy trustee as regards the consequences of a non-standard sale of goods by a second ranked pledgee
advice to a bank as regards the consequences of a change of legal form of its borrowers
advice as regards a change in priority between a right of leasehold and a right of superficies
to act as an expert before the Amsterdam Court of Appeal
proceedings re the demandability of loans
advice to a bank as regards the handling of attachments of debts in the hands of the bank
trustee in the bankruptcy of Stichting Beheer Derdengelden LHV Declaratie Direct
2018:
advice to a lawyer as regards the chance of succes of an appeal against a judgement holding a claim against a surety
proceedings on behalf of a bank as regards undue payment to a bankruptcy trustee
advice to a bankruptcy trustee as regards a retention of title in a cross border context
advice as regards the termination of a development agreement
advice to a fulfilment services provider as regards the creation of a pledge over movable assets
advice as regards the right of a seizor to initiate the surrender of a life insurance policy
advice as regards the verification of claims by a liquidator
advice as regards the attachment of movable capital goods
advice as regards the set off of claims in a multiparty relationship
advice as regards a complex collateral structure
advice and assistance as regards a claim for directors liability
assistance in a dispute as regards a claim to repay loans ahead of schedule
advice as regards the performance of an agency contract
advice as regards the creation of a mortgage over a right of superficies
binding advice in a dispute between a bank and a firm of civil-law notaries regarding a payment by transfer
binding advice in a dispute between an insurer and a policyholder regarding a legal expenses insurance
assistance as regards the financing of Dutch real estate projects by an English fund
2017:
advice to a bankruptcy trustee as regards the right of a bank to set off a debt in connection with the uniform correction framework interest derivatives
receiving approval for the execution of different attachments at the expense of a property developer, by garnishment, drafting a writ of summons and carrying on negotiations
advice to a lawyer as regards different procedings and attachments related to an acquisition agreement
advice and carrying on negotiations as regards the termination of a loan contract by a bank
assistance with the loan and security documentation as regards the financing of a Dutch real estate project by an Englisch lender
advice as regards the liabilty of the directors of a property company
appeal against a refusal of the supervisory judge to determine a scheme of arrangement as if it was adopted, after rejection of that scheme by the creditors (article 146 Dutch Bankruptcy Code)
to set up a defence against the actio pauliana re a sale of shares
receiving approval for the execution of different attachments at the expense of the directors of companies which leave their debts unpaid
legal counselling on the refinancing of a Dutch shopping mal by a German bank