{"id":1040,"date":"2016-12-08T18:07:12","date_gmt":"2016-12-08T17:07:12","guid":{"rendered":"http:\/\/146.185.182.110\/?page_id=1040"},"modified":"2023-09-27T00:11:35","modified_gmt":"2023-09-26T22:11:35","slug":"anne-hakvoort","status":"publish","type":"page","link":"https:\/\/fglawyersamsterdam.com\/en\/team\/anne-hakvoort\/","title":{"rendered":"Anne Hakvoort – Attorney-at-law"},"content":{"rendered":"
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T +31(0)20\u00a0760 31 37
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E-mail<\/a>
\nDownload vCard<\/span><\/span><\/a><\/p>\n

\"Anne<\/a><\/p>\n

Publications:<\/h5>\n

2022:<\/p>\n

December 2022 – Where the ECSPR pinches the Dutch shoe: some brain teasers from a Dutch law perspective<\/a><\/p>\n

October 2022 – FinTech introduction The Netherlands 2023 (Chambers – FG Lawyers)<\/a><\/p>\n

2021:<\/p>\n

December 2021 – Secondary trading of Crowdfunding Investments<\/a><\/p>\n

November – December 2021 – Blog Series on the New Crowdfunding Framework<\/a><\/p>\n

July 2021 – Response to Consultation of Dutch Implementation regulation on crowdfunding (in Dutch only)<\/a><\/p>\n

May 2021 – Response FG Lawyers consultation ESMA RTS and ITS Crowdfunding Regulation<\/a><\/p>\n

March 2021 – Tokenisation and the Dutch regulatory regime (in Dutch only)<\/a><\/p>\n

2020:<\/p>\n

December 2020 – The European Digital Finance Package – a must read for anyone active in the FinTech industry<\/a><\/p>\n

November 2020 – Consultation Amendment Act Financial Markets 2022 (in Dutch only)<\/a><\/p>\n

November 2020 – Legal500 FinTech Comparative Guide 2020<\/a><\/p>\n

October 2020 – Crowdfunding Regulation published<\/a><\/p>\n

September 2020 – Annotation ECLI:NL:GHSHE:2020:1639 published in JOR 2020\/208 (in Dutch only) <\/a><\/p>\n

April 2020 – Law requests Dutch financial regulators DNB and AFM 2020 (in Dutch only)<\/a><\/p>\n

April 2020 – Consultation legal framework crypto assets – response FG Lawyers<\/a><\/p>\n

January 2020 – Chambers and Partners FinTech Rankings guide 2020 – Introduction to Dutch regulatory framework applicable to FinTech\u00a0<\/a><\/p>\n

2019:<\/p>\n

November 2019 – Legal500 FinTech Comparative Guide – Netherlands<\/a><\/p>\n

January 2019 – Response FG Lawyers draft bill implementing AMLD5 (in Dutch only)<\/a><\/p>\n

2018:<\/p>\n

June 2018 – FinTech: a struggle for legislators and regulators. Does the FinTech Actionplan bring any clarification? (Article in Dutch published in the Financial Law Journal) <\/a><\/p>\n

June 2018 – Managers of crypto funds – be prepared!<\/a><\/p>\n

May 2018 – Response European Crowdfunding Regulation
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\nMarch 2018 – European Commission brings crowdfunding to the next level<\/a><\/p>\n

January 2018 –\u00a0The month of the Crypto’s<\/a>\u00a0[Blog]<\/p>\n

2017:<\/p>\n

November 2017 \u2013 Chapter (in Dutch) \u2018Alternative financing\u2019 for the anniversary beam of the Dutch Association for Financial Law <\/a><\/p>\n

November 2017 \u2013 Response FG Lawyers \u2013 Inception Impact Assessment European Commission European regulatory framework for financial-return based crowdfunding<\/a><\/p>\n

November 2017 \u2013 Response (in Dutch) FG Lawyers \u2013 Consultation Dutch regulatory framework for crowdlending platforms<\/a><\/p>\n

July 2017 – Response (in Dutch) FG Lawyers – Consultation document increase of offering threshold from \u00a0\u20ac2.5 to \u20ac5 million to be exempt from the prospectus obligation<\/a><\/p>\n

June 2017 \u2013 Response FG Lawyers \u2013 FinTech Consultation European Commissio<\/a>n<\/p>\n

February 2017 – Response \u00a0(in Dutch) FG Lawyers \u2013 Consultation document Review Dutch financial Supervision Act <\/a><\/p>\n

January 2017 – Most important regulatory obstacles to cross border crowdfunding<\/a><\/p>\n

2016:
\nOctober 2016 – Response (in Dutch) Draft Bill Investment Objects and Investment Bonds<\/a><\/p>\n

August 2016 – Response (in Dutch) discussion document AFM\/DNB ‘More space for innovation in the financial sector’<\/a><\/p>\n

May 2016 – CrowdFundRES Report<\/a><\/p>\n

April 2016 – New crowdfunding rules<\/a><\/p>\n

March 2016 – Crowdfunding Crossing Borders Report<\/a><\/p>\n

Alternative finance and FinTech and FG Lawyers – a logical choice<\/a><\/p>\n

2015:
\nJune 2015 – Q&A Debt Sale<\/a><\/p>\n

April 2015 – Consultation reaction\u00a0Crowdfunding Decree (in Dutch only<\/em>)<\/a><\/p>\n

March 2015 – Newsletter – Regulators’ views on crowdfunding<\/a><\/p>\n

March 2015 – Blog – Go go go Dijsselbloem! (in Dutch only<\/em>)<\/a><\/div>\n

\n
Anne Hakvoort (Attorney-at-law)<\/h5>\n

Anne Hakvoort graduated \u00a0from Leiden University in 2005 and received \u00a0an LL.M. degree from Columbia University in New York in 2006. Anne completed \u00a0the specialization course in Dutch securities laws at the Grotius Academy with\u00a0 distinction (\u2018cum laude\u2019) in 2010. Between 2006 and 2012 she was a lawyer at NautaDutilh and between 2012 and 2015, Anne worked as a lawyer at Eversheds.\u00a0Anne specializes in Dutch financial and securities laws with a special focus on Fintech and alternative financing structures (crowdfunding, market place lending, peer 2 peer lending, credit unions, business angels, debt sale, factoring).<\/p>\n

Anne has broad experience in different types of financial transactions, including debt and equity capital markets transactions, syndicated and bilateral facilities, complex transactions in financial products including securitisations\u00a0as well as financial restructurings.With great enthusiasm, Anne advises her clients on financial regulatory law related matters and she assists her clients in structuring their contemplated business models within the boundaries set by the Dutch Financial Supervision Act (Wet op het financieel toezicht.<\/em><\/p>\n

Her expertise\u00a0is with the offering of, advising in\u00a0and intermediation in respect of financial products such as investment products (beleggingsobjecten<\/em>), consumer finance (consumptief krediet<\/em>), mortgage credit (hypothecair krediet<\/em>) (MCD), participation rights in investment funds (AIFMD) and insurances (Solvency\u00a0II), as well as the provision of investment services (MiFID), the provision of payment services (PSD),\u00a0the offering and placement of securities (effecten)\u00a0<\/em>and market abuse regulations (Prospectus Regulation and MAR).<\/p>\n

Anne\u2019s clients generally are\u00a0crowdfunding platforms, Fintech companies, credit unions, qualified investors, banks, financial services providers, (managers of)\u00a0investment funds, insurance companies and\u00a0investment firms such as brokers, underwriters and asset managers.<\/p>\n

Anne is registered in the following principal legal practice area in the Netherlands Bar\u2019s register: Financial Law. Anne is a member of the Association for Financial Law (Vereniging voor Financieel Recht).<\/p>\n

Since April 2020, Anne is a fellow of the International Center for Financial law and Governance, a research center of the Erasmus School of Law.<\/p><\/div>\n

\n
What clients say about Anne:<\/h5>\n

\u201cAnne\u2019s extensive knowledge of Dutch financial legislation and her out-of-the-box thinking have been of great value in the process of obtaining a license for an a-typical bank\u201d \u00a0<\/em>-Richard van der Linde, Chairman Full Reserve Foundation (Depositobank)<\/p>\n

“Anne Hakvoort van FG laywers heeft ons zeer professioneel ondersteund bij het opstellen van de juridische stukken horende bij het aantrekken van gelden volgens de Wet toezicht Kredietunies. Anne\u2019s actuele kennis en signaalfunctie over nieuwe ontwikkelingen op het terrein van wetgeving en politiek is echt een steun in de rug voor ons en de bij ons aangesloten kredietunies<\/em>” – Georgie Friederichs,\u00a0Vereniging Samenwerkende Kredietunies<\/a><\/p>\n

\u201cAnne Hakvoort has supported us with all kind of legal matters. Her\u00a0in\u00a0depth (legal)\u00a0knowledge of the Fintech industry,\u00a0<\/i>combined with her\u00a0great work ethics, makes Anne\u00a0a valuable partner to every business in our industry and beyond<\/i>.\u201d \u2013 Jeroen Broekema, Managing Director Funding Circle Nederland B.V.<\/p>\n

“Inmiddels heb ik ervaren dat een klant van FG Lawyers veel meer krijgt dan puur juridisch advies. Naast de uitstekende begeleiding waarin advocate Anne Hakvoort mij namelijk voorziet, stelt zij mij tevens in staat sneller in business te gaan door haar zeer uitgebreide netwerk in te zetten en mee te denken over uiteenlopende zakelijke uitdagingen. Gecombineerd met een persoonlijke en flexibele aanpak is FG Lawyers een ideale partner voor mij als ondernemer in de financi\u00eble dienstverlening.”\u00a0<\/em>– Dieter Lens, Crowd Lease B.V.<\/p>\n

\u201cAnne and the team at FG Lawyers are innovation lawyers and pioneers. They are leading the development and understanding of the legal framework surrounding new fintech industries, including our own one of Equity Crowdfunding. Anne works as if she is a partner in the businesses rather than just a legal advisor and I cannot recommend them wholeheartedly enough.\u201d \u2013\u00a0<\/em>Christopher Thomas, Eureeca Ltd.<\/p>\n

\u201cAnne Hakvoort heeft Santander Consumer Finance ondersteund in de totstandkoming van een aantal complexe transacties. Gedurende de onderhandelingen hebben ik en mijn team Anne leren kennen als zeer deskundig, ze vervuld uitstekend de rol van strategisch en juridisch adviseur en sparringspartner. Anne denkt in mogelijkheden en wil de business realiteit binnen de juridische context mogelijk maken (en niet andersom), een eigenschap die ik bijzonder waardeer. Anne zal voor de komende jaren onze adviseur en sparringspartner zijn en blijven.\u201d \u2013\u00a0<\/em>Casper Sonnega, Santander Consumer Finance.<\/p>\n

“Anne\u2019s actuele en brede kennis van het financieel toezichtrecht heeft ons enorm geholpen bij het opstarten van Bloqhouse. Gedurende het gehele traject wist ze de technisch complexe materie zonder moeite te interpreteren en te plaatsen binnen de kaders van de wet. Ook bleef Anne ten alle tijden denken in mogelijkheden en is een sterke sparringpartner gebleken. Haar volhardende houding moet daarbij worden uitgelicht, iets wat een startende ondernemer de juridische zekerheid biedt die nodig is.”\u00a0 – <\/em>Tim Rutgers, Bloqhouse<\/div>\n

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