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Band 3
Provided by Tim de Wit
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.
Provided by Chambers
Tim de Wit assists a variety of clients with regulatory compliance matters, predominantly in relation to AIFMD and MiFID II legislation, but also on compliance with anti-money laundering regulations.
Provided by Chambers
Tim de Wit is able to identity the commercial interests involved, and he provides pragmatic advice.
Tim de Wit is very down to earth and really adds value.
Tim de Wit is able to identity the commercial interests involved, and he provides pragmatic advice.
Tim de Wit is very down to earth and really adds value.