Our Expertise
Real Estate, Projects & Securities
The Real Estate, Projects & Securities team focuses on the following clients and/or provides the following services:
- entrepreneurs and investors in commercial property portfolios;
- entrepreneurs and investors seeking to create securities;
- project developers offering development projects;
- individuals purchasing a property;
- individuals who want to establish a mortgage on their property;
- individuals and entrepreneurs seeking advice and guidance on leasehold matters;
- individuals, Owners’ Associations and/or investors seeking advice and guidance on the (amendment of the) division into apartment (flat) rights;
- investors in renewable energy and sustainable real estate projects.
Meet the team:
Sascha van Voorthuijzen
Tim Stoelinga
Lianne de Olde
Valentina Becker Bartijn
Sascha Bontekoning
Mohamed el Haroui
Floris Petersen
Francis Schuitemaker
Marieke Terlouw
Achira Beck
Melissa Dawson
Sylvie Webb
Mireille de Jong
Thom van Dijk
Marloes Kempes
Els van den Wollenberg
Lieke Prinsze
Anouck Alaimo
Frans ten Veen
Laila Azaly
Esther Bulthuis
Family, Relationships & Wealth
The Family, Relationships & Wealth team focuses on the following clients and/or provides the following services:
- individuals/couples who want a tailor-made arrangement for their relationship and wealth transfer (blended or patchwork families);
- individuals/couples with different or multiple nationalities and/or assets abroad;
- entrepreneurs who have a (family) business and want suitable arrangements for inheritance or transfer of that business;
- complicated settlements of inheritance (disagreement between heirs and/or tax complications);
- (pre) marital mediation and estate mediation;
- advice to executors of a last will and testament, also as a one-party advisor;
- settlement of an estate according to Dutch probate.
Business & Restructuring
The Business & Restructuring team focuses on the following clients and/or provides the following services:
- start-ups and scale-ups looking to set up a corporate structure or restructure the corporate structure;
- setting up collaborative corporate structures, such as a joint-venture structure;
- advising on investment rounds;
- SME+ businesses seeking to set up management and/or employee participation structures,, and arranging for the issuance of depositary receipts for shares;
- SME+ mergers and acquisitions;
- SME+ businesses seeking advice with regards to international restructuring: cross-border merger, demerger or conversion;
- entrepreneurs interested in steward ownership or sustainable business, entrepreneurs seeking advice on the transition to a steward owned business;
- SME+ businesses in the healthcare sector;
- setting up and restructuring of corporate structures for ocean-going vessels and the transfer of ocean-going vessels;
- establishing or amending foundations or (international) non-profit organisations;
- establishing security rights.
WWFT
Obligations
Under the Civil-Law Notaries Act (Wet op het notarisambt), the notary is obliged to determine the identity of his client(s). In addition, the civil-law notary is legally obliged to perform a client screening and to report unusual transactions to a national government reporting agency (FIU-Nederland). This is required under the Money Laundering and Terrorist Financing (Prevention) Act (Wet ter voorkoming van witwassen en financieren van terrorisme (WWFT)). Many of the services provided by KB Notarissen are subject to the WWFT. Services in the area of real estate and corporate law are generally subject to the WWFT. The Wwft can also be applicable in the area of the family law. Please note this leaflet with more information on (amongst others) the WWFT.