Email address
[email protected]Contact number
+31 (0)20 767 01 80Provided by Finnius
The Finnius financial regulatory team is one of largest regulatory teams in the Netherlands. It assists its financial services clients on a broad range of financial law topics. Its client base includes Dutch and international banks, investment firms, insurers, funds, payment institutions, fintechs, trust offices, regulated markets and settlement institutions. Finnius advises these clients on all applicable financial laws (e.g. CRD IV, MiFID II, PSD II, Solvency II, AIFMD, Banking Union, Capital Markets Union, AML Directive, EMIR, CSDR, MiCa, etc.). Over the past years it has been involved in many landmark cases in the Dutch financial services landscape. For clients, the team maintains contacts with regulators and supervisory authorities (DNB, the AFM, the ECB). Finnius also assist in highly sensitive investigations and enforcements, and also litigates against supervisory authorities (when appropriate). Finnius benefits from an excellent network of Dutch and international law firms, with which it smoothly cooperates whenever the client or the case so requires.
Finnius advises the financial industry. Finnius client base includes Dutch and international banks, investment firms, insurers, funds, payment institutions, fintechs, trust offices, regulated markets and settlement institutions.
Provided by Chambers
Provided by Finnius
Finnius represented bunq in proceedings against two fines imposed by the DNB for alleged violations of the Dutch Money Laundering and Terrorist Financing (Prevention) Act.
Provided by Chambers
The team is very knowledgeable and able to both explain complicated matters in simple terms and propose pragmatic solutions.
Finnius listens carefully and responds to suggestions quickly. It is willing to really engage with the client and takes input seriously.
The Finnius team provides deep expertise and confident guidance.
Finnius has a very clear and experienced view of the field in which it operates and of the potential responses and attitudes of the regulator.
Finnius' lawyers are very approachable, hands-on and practical, thinking along with their clients in terms of their needs and circumstances.
The team is very knowledgeable and able to both explain complicated matters in simple terms and propose pragmatic solutions.
Finnius listens carefully and responds to suggestions quickly. It is willing to really engage with the client and takes input seriously.
The Finnius team provides deep expertise and confident guidance.
Finnius has a very clear and experienced view of the field in which it operates and of the potential responses and attitudes of the regulator.
Finnius' lawyers are very approachable, hands-on and practical, thinking along with their clients in terms of their needs and circumstances.
Provided by Chambers
Bart Bierman advises clients on licensing matters and objections to fines imposed by the regulatory authority. In addition, he assists clients with obtaining regulatory approval for transactions and internal structuring matters.
He knows our organisation very well and provides very easy communication.
Bart Bierman delivers excellent quality and has a well-balanced approach.
Rosemarijn Labeur acts for clients on a range of regulatory matters, including the compliance of new products, licensing applications and anti-money laundering requirements. In addition, she assists clients with obtaining regulatory approval for transactions.
I really like Rosemarijn Labeur. She is well situated to understand strategic rationale and spends time diving into the project, drilling down on the key questions that need to be answered.
Rosemarijn Labeur is meticulous and has thorough knowledge of financial regulatory law in the Netherlands. She asks the right questions to really get into the details of what the matter is about.
I think she really understands clients and their needs and strives to find workable solutions.
Rosemarijn Labeur is able to zoom out to a more strategic level and make translations for non-specialists. She gets things done.
Rosemarijn Labeur is extremely proactive and intelligent, with very good knowledge of her area of expertise. She is also very nice to work with.