Personal details
Personal details

Debby Meijer-van der Leest

debby.meijer@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 21 60 74 99

Expertise

AFM Banking Banking beleggingsondernemingen Compliance Financial supervision law investment firms Investment funds investment institutions Legal Privacy Privacy Regulators Wwft Wwft & Sanctiewetgeving
Debby Meijer-van der Leest
Profile

As a legal and regulatory consultant, I know exactly how to translate complex legal issues into practical and useful recommendations.

I supervise (complex) implementations of policies and procedures as a result of new laws and regulations for financial institutions. I think along with my clients, identify risks and help them assess their possibilities within the legal framework. Within the statutory framework, I aim to provide my clients with the best and most efficient solution, which I present in a transparent way, taking into account all wishes and obligations that apply for the organization.

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Projects & performances

  • Implementing MiFID II, AVG/GDPR, Wwft and other requirements at various financial companies
  • Performing GAP analyses and drafting regulatory frameworks
  • Objection and appeal procedures with regulators

Education & courses

2017 Grotius Academy, CPO Nijmegen Securities Law,
2015 Dutch Compliance Institute Compliance Officer Course
2009 Bar Association training combined with Law Firm School
2006 Grotius Academy, CPO Nijmegen Administrative Law
2005 University of Amsterdam Dutch Law
2002 Hogeschool van Amsterdam HEAO Management, Economy and Law
1993 MBO College Den Bosch MEAO secretarial, commercial