LAWYER PROFILE

Finnius

Tim de Wit

Amsterdam, Netherlands

Europe Guide 2022

Ranked in 1 departments

Ranked in : Investment Funds

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Lawyer Information

Lawyer profile for Europe 2022

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Europe

Investment Funds - Netherlands

Up and Coming

Tim de Wit enjoys market recognition for being "very experienced and quick-witted." He assists a variety of clients with regulatory compliance matters, predominantly around AIFMD and MiFID II legislation, but also advising on compliance with anti-money laundering regulations.

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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.

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FinTech 2022