Our expertise

Banking & Finance

In finance in the Dutch Caribbean expert legal advice is key. The Dutch Caribbean consists of different financial markets with each their own laws and regulations. Financial institutions are increasingly faced with supervision by various regulators and a high degree of regulation.

Banking & Finance

Our Banking & Finance team is the largest and strongest in the Dutch Caribbean advising both local and international clients. Our team is able to undertake work across a wide array of financial regulatory advice in relation to credit institutions, investment funds, asset managers, brokers, insurers and pension funds and is able to handle the full spectrum of financing projects, including lending, project financing, fund structuring, securitizations and capital markets with the proper sense of urgency.

Our team has access to the required knowledge and expertise in areas such as energy, real estate and hospitality & leisure, which is a requisite when doing business on the Dutch Caribbean Islands, which each have their own laws and regulations.

Our people

Acting as one team, we offer an integrated service throughout the Dutch Caribbean.

Danilo Narvaez

Associate

Danilo Narvaez is an associate and co-lead of the Insolvency & Restructuring department together with Michiel Gorsira. Danilo is active in both Commercial & Litigation and Corporate & Banking section of our firm.

Our people

Diek Fabius

Partner

Diek Fabius is an expert in the area of corporate law and is particularly engaged in transactions, on- and offshore commercial contracts and the DCSX listings. Diek has been a partner at VANEPS since January 2024.

Our people

Focco Lunsingh Scheurleer

Partner

Focco Lunsingh Scheurleer has over twenty-five years of experience as an attorney-at-law and advises both lenders and investors on a broad spectrum of matters in the area of banking, finance and business law.

Our people

Jessottiz Baart

Associate

Jessottiz deals with various issues in the field of Corporate & Banking.

Our people

Morten Sagis

Associate

Morten Sagis joined VANEPS as a junior associate in 2022. After internships at both NautaDutilh and VANEPS, he decided to start his career within the Corporate and Banking practice at our Curaçao office.

Our people

Ruthnialys Mogen

Associate

Ruthnialys Mogen is a critical thinker who approaches challenging legal issues diligently. She specializes in privacy and intellectual property and works at the Corporate & Banking section of our firm on Curacao.

Our people

Vin Soeltaansingh

Associate

Vin Soeltaansingh is an experienced associate and specializes in corporate litigation, commercial dispute resolution and financial regulatory law.

Our people