Tim de Wit
About
Provided by Tim de Wit
Practice Areas
Tim advises financial institutions on various financial regulatory subjects. Tim particularly has broad knowledge and expertise in the field of investment funds (the AIFMD, UCITS and Venture Capital Regulation (EuVECA) and all ancillary financial regulatory requirements applicable to them (e.g. MiFID II, AML/CFT and sustainability (SFDR and Taxonomy)).
In his daily practice, Tim advises on the scope and impact of financial regulatory requirements. He also assists market parties in their contacts with the Netherlands Authority for the Financial Markets (AFM), such as in connection with a license application or with AFM investigations.
Tim is a committed advisor with strong analytical skills and broad regulatory knowledge, who takes a critical attitude if necessary. His goal is to translate complex financial regulatory requirements into practice.
Chambers Review
Europe
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.
Strengths
Provided by Chambers
"Tim can anticipate very well the expectations and requirements of the supervisory authorities, resulting in a smooth regulatory process. We really enjoy working with Tim."
"He is very practical and easily accessible."
"Tim can anticipate very well the expectations and requirements of the supervisory authorities, resulting in a smooth regulatory process. We really enjoy working with Tim."
"He is very practical and easily accessible."
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Finnius
Netherlands
