Lawyer: Jonneke van Poelgeest
Jonneke van Poelgeest has been a lawyer since 2007.
Jonneke advises in relation to financial law, including the Financial Supervision Act (Wet op het financieel toezicht) and the anti-money laundering act (Wet ter voorkoming van witwassen en financieren van terrorisme).
Jonneke has a special interest in financial services, including the provision of consumer credit (mortgage credit and consumer credit). Jonneke assists market parties in this area with regard to market entry, compliance and criminal and administrative law enforcement.
In addition, she has a special interest in assessing structures for financing energy-saving measures, bond and token issues and fintech activities such as STOs, crypto platforms, payment apps and crowdfunding.
Jonneke is the author of the book "Consumer credit" (Kluwer 2012 and 2015 and 2020).
Jonneke is a member of the Association for Financial Law and a fellow of the International Center for Financial Law & Governance.
Jonneke graduated cum laude for two masters at the University of Amsterdam.
Jonneke advises in relation to financial law, including the Financial Supervision Act (Wet op het financieel toezicht) and the anti-money laundering act (Wet ter voorkoming van witwassen en financieren van terrorisme).
Jonneke has a special interest in financial services, including the provision of consumer credit (mortgage credit and consumer credit). Jonneke assists market parties in this area with regard to market entry, compliance and criminal and administrative law enforcement.
In addition, she has a special interest in assessing structures for financing energy-saving measures, bond and token issues and fintech activities such as STOs, crypto platforms, payment apps and crowdfunding.
Jonneke is the author of the book "Consumer credit" (Kluwer 2012 and 2015 and 2020).
Jonneke is a member of the Association for Financial Law and a fellow of the International Center for Financial Law & Governance.
Jonneke graduated cum laude for two masters at the University of Amsterdam.
Expertise
Trivvy specialises in the field of financial law, including the Financial Supervision Act (Wet op het financieel toezicht), the anti-money laundering act (Wet ter voorkoming van witwassen en financieren van terrorisme) and the Dutch Civil Code (Burgerlijk Wetboek).
Trivvy has specific knowledge and experience in the field of consumer credit and cryptocurrencies.
Trivvy has specific knowledge and experience in the field of consumer credit and cryptocurrencies.
Core values and visionTrivvy believes it is important that clients understand the laws and regulations and can apply and implement them into the organisation where necessary. This requires practical, concise information.
Trivvy strives for long-term client relationships. In this way, we become familiar with you and/or your organisation, which enables us to think along with you in the best possible way in the event of developments and we are able, among other things, to proactively inform you about relevant (legislative) changes and/or developments. In addition, our vision results in the most efficient way of providing legal services. In relation to the focus on financial law, Trivvy cooperates with other law firms in order to make sure that you always have access to the specialisation you require. When carrying out its activities, Trivvy strives to minimise its impact on the environment and the surroundings. Trivvy works with special rates for companies that work for animals, people and the environment. If your organisation and/or a particular project focuses on sustainability, we are happy to think along with you. |
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Origin of the nameTrivvy stands for “thrive in life, strive in competition and contend for superiority”.
Thrive / Thriving means to grow vigorously, flourish, to be successful, make steady progress and to prosper. Vie / Vying means to strive in competition and contend for superiority. Clients of Trivvy are required to live and work within a regulatory framework. Trivvy is driven to optimise the situation of its clients to ensure that they thrive in what they do. The regulatory framework should be absolutely clear, in order for the activities of the client to fit perfectly within that framework. Where the client is in the situation that there is a conflict, for example with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten) or the Dutch Central Bank (De Nederlandsche Bank), we strive to minimise the impact of that conflict. We are driven by law. |