Email address
[email protected]Contact number
+31 (0)20 767 01 80Provided by Finnius
Finnius advises fund managers with respect to all financial regulatory requirements applicable to them. These primarily consist of the regulatory frameworks of the AIFMD (including EuVECA, EuSEF and ELTIF), UCITS and MiFID II. Finnius also advises fund managers on ancillary financial regulations, such as AML/CFT, sustainability (SFDR and Taxonomy Regulation), the Market Abuse Regulation (MAR), the Benchmark Regulation, PRIIPs and the Prospectus Regulation. Clients include both domestic and international fund managers active in the Netherlands as well as licensed and exempted fund managers. Finnius assists market parties with obtaining the required approvals from the regulators (the Netherlands Authority for the Financial Markets and Dutch Central Bank), with investigations initiated by the regulators and also maintains contacts with the regulators on behalf of clients. Finnius also regularly advises (institutional) investors on the financial regulatory consequences in relation to a potential participation in an investment fund. 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.
Members
Provided by Chambers
Finnius offers regulatory and compliance advice for fund managers, including MiFID, AIFMD and UCITS licence applications. The Finnius team assists with the establishment of real estate and venture capital funds. The practice group acts for both domestic and international clients.
Provided by Finnius
Finnius assisted Berk Investment Management with the structuring of the Berk Partners Growth Fund II.
Provided by Chambers
"Finnius has been great in handling complex matters with a strong team all round."
"Finnius has been great in handling complex matters with a strong team all round."
Provided by Chambers
Rosemarijn Labeur advises fund managers on regulatory issues, particularly licensing applications. She is also experienced in the creation of real estate funds.
"Rosemarijn Labeur is very knowledgeable and a pleasure to work with."
Tim de Wit assists a variety of clients with regulatory compliance matters, predominantly in relation to AIFMD and MiFID II legislation, but also advising on compliance with anti-money laundering regulations.
"Tim is always responsive and on top of matters. He has a good view of market developments."