Janice Roepnarain

Janice assists financial institutions – such as banks, insurers, investment institutions, trust offices and pension funds – in proceedings and advises these institutions on financial supervisory law. Janice focuses in particular on providing assistance to companies and officials who are facing investigations or enforcement by the AFM or DNB.

Janice has over 18 years of experience in financial regulatory law, particularly its enforcement. She has been involved in this area of law in various roles, most recently at De Nederlandsche Bank as senior legal counsel and supervision specialist. Prior to that, she worked as a solicitor at Aegon Nederland, Simmons & Simmons and Boekel De Nerée.

At DNB, Janice advised and litigated on matters including administrative fines, orders subject to a penalty, instructions, warnings, supervisory interviews, recovery plans and reliability and suitability assessments. In doing so, she was involved in several judgments of the District Court of Rotterdam and the Trade and Industry Appeals Tribunal that are important for practice.