About Lucas Aalders
Lucas is a lawyer at AKD who specialises in financial regulatory law. He advises national and international financial institutions, such as banks, payment service providers, investment firms and institutions, and other financial service providers. The advice Lucas provides relates to:
• the assessment of activities covered by financial regulatory law and the answer to the question whether those activities are regulated
• assistance in applying for licences and registrations with supervising authorities
• drafting internal policy and compliance documents for financial institutions
• drafting fund documentation
• assistance with the issue of securities and drafting the documentation needed
• anti-money laundering and sanctions legislation