Advisory, investigations and proceedings
Eurius advises and litigates in the field of regulatory law in the financial sector. Our services focus on financial supervision, AML/CFT regulations, economic sanctions and data protection. European law is at the heart of these regulations and therefore an important part of our offering.
Our clients are established financial instutions and market entrants established in the European Union, such as banks, insurers, asset managers, payment service providers, e-money institutions, virtual asset service providers, investment funds and trust companies. We also assist executive and non-executive directors in dealing with the financial supervisors.
Our services relate to the entire life-cycle of the business, ranging from licence application and advisory, to compliance restructuring, internal investigations and supervisory enforcement.
We have extensive expertise in the field of financial regulatory litigation. We represent our clients in proceedings before the Dutch administrative courts and the Court of Justice of the European Union in Luxembourg.