Floor van de Swaluw is a Paralegal in the Financial Regulatory team at Osborne Clarke in the Netherlands. She holds a Master's degree in Commercial Legal Practice (Private Law) from the University of Amsterdam and an LL.B. from Leiden University. Floor combines a strong academic foundation with practical experience, supporting the team on a broad range of financial regulatory matters within the financial services sector.

Expertise
Floor focuses on financial regulatory law, with a particular interest in Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) legislation and the Markets in Crypto-Assets Regulation (MiCAR). She supports the team by conducting legal research, preparing documentation, and assisting in regulatory projects for financial institutions and digital asset providers. Her work includes supporting licensing processes for Electronic Money Institutions (EMIs), banks, and Crypto-Asset Service Providers (CASPs), as well as helping clients understand applicable regulatory requirements.

Background

  • Master's degree in Commercial Legal Practice (Private Law) — University of Amsterdam (2023–2024)
  • LL.B. in Law — Leiden University (2018–2022)
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