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Rabia Simsek

Rabia Simsek is a member of the Corporate practice in Greenberg Traurig’s Amsterdam Office. She has experience with regulatory aspects of EU law and the Dutch implementation thereof such as the Anti-Money Laundering (AML) and Anti-Terrorist Financing Act (in Dutch: Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)) and the General Data Protection Regulation.

Rabia holds an LL.B. degree in law with a specialization in International Business law and a LL.M degree in Public International law both from the University of Leiden. Rabia is a member of the Dutch Bar Association.

Hans Urlus, Maquina Lamé and Rabia Simsek authored this Practice Note that explains the requirements for Dutch entities and trusts to register and maintain information on their Ultimate Beneficial Owners (UBOs) in the Dutch UBO and Trust Registers.
Continue Reading Ultimate Beneficial Owner (UBO) Register: Registration and Maintenance (The Netherlands)