Martin Eleveld


I am a partner in the Banking & Finance practice of HEUSSEN, a medium sized law firm in Amsterdam, the Netherlands. I have extensive expertise in the field of Regulatory Compliance, (implementation of) new Dutch and European supervisory legislation (a.o. Customer Due Dilligence/Know Your Customer, MiFID, UCITS IV, AIFMD, Treating Clients Fairly), duty of care, Anti Money Laundering, compliance processes and controls, license applications with the AFM or DNB, compliance officer services, compliance reviews and compliance due diligences, prospectus and financial leaflets, offering of financial instruments. My clients are banks, insurance companies, investment funds, asset managers, payment service providers, brokers, portfolio managers, premie pensioeninstellingen and other financial institutions in the Netherlands and abroad.