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Chantal van den Borne Lawyer - Partner Banking & Finance

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About Chantal van den Borne

Biography

Chantal is partner and leads the Banking & Finance team. Within the Banking & Finance team our services include: consultancy on financial services such as regulatory aspects (MiFID II, PSD2 and other banking licenses) and proceedings (litigation) and advice in the areas of duty of care, securities law, consumer credit, fraud cases (for financial institutions), business securities, interest rate swaps and derivatives in general (including class actions). Furthermore the Banking & Finance team represents borrowers in financial transactions (LMA (light) documentation.

Position(s)

2015 Lawyer - Partner, Dirkzwager
Banking & Finance Contract law, Financial supervision, Financial litigation, Financing and security, Litigation, Market regulation, Mass Damage and Insurance Recent transactions: - Advice and counseling on various LMA (light) financial transactions of solar energy parcs (between EURO 5 - 22 million) - Advice and counseling of EUR 275 million refinancing of a health care institution (LMA light) - Advice and counseling of EUR 60 million property finance of a health care institution - Co-counseling on venture capital finance of an international exclusive restaurantchain Litigation: - Chosen as test case for preliminary questions to supreme court on interest rate swaps; - long standing litigator and advisor for major (European) consumer credit bank; - long standing litigator and advisor for investment/mortgage bank Dirkzwager - Velperpoort
Velperweg 1
6824 BZ Arnhem

Education

1995 1996 Grotius Academy - Financing and Securities and follow-up training
1987 1990 Dutch Law, Radboud University Nijmegen
LMA Documentation of Syndicated Loans and ISDA Agreements, doctoral research in consumer credit

Secondary activities

Chantal is a guest lecturer at Radboud University and has delivered training in collaboration with CPO (Centre for Professional Legal Education) and ORS (in-house company). At present, she is working on doctoral research as an (external) doctoral student on the topic of "Consumer Credit Legislation" (a comparison with US law). Chantal is a member of the Institute for Financial Law, the Securities Law Association and the Legal Committee of VFN (the Netherlands Association of Financing Companies).

Languages

Dutch, English

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