Soeradj Ramsanjhal
Soeradj advises financial institutions in the Netherlands and abroad on a broad range of complex regulatory, compliance and enforcement matters.
Soeradj advises financial institutions in the Netherlands and abroad on a broad range of complex regulatory, compliance and enforcement matters.
Soeradj is an all-round financial regulation lawyer advising on many (complex) subjects relating to market access, ongoing requirements for licensed institutions and enforcement-related issues. Soeradj has a particular focus on the payments market, anti-money laundering and anti-terrorism financing and sanctions regulations, fintech, criminal and administrative law enforcement, internal investigations, fraud, market abuse, the trust sector, remuneration in the financial sector, general compliance and integrity, M&A in the financial sector, and dealing with regulators (including administrative litigation).
Soeradj is part of both the Stibbe Financial Markets practice group and the Criminal Law practice group. He is a member of the Dutch Financial Law Association and an active member of Stibbe’s Diversity and Inclusion Committee and Stibbe’s Pro Bono Committee. Together with lawyers from other leading law firms, Soeradj took the initiative for a Diversity and Inclusion platform for the Dutch legal sector (‘Bridges Network’). Soeradj obtained his LL.M from the VU University of Amsterdam and attended the Stibbe MBA Highlights Programme at INSEAD (2017).
Soeradj is regularly asked by clients and other parties to speak about his expertise and he regularly publishes articles on regulatory and enforcement related subjects.
