Finnius

Finnius‘ ’excellent subject matter expertise’ encompasses EU and Dutch regulations governing AML and terror financing obligations, licensing requirements, and the frameworks governing cross-border corporate transactions. The firm also handles dealings with regulators, including litigation when the need arises. The latter forms the core of Guido Roth‘s practice, which covers challenges to DNB and AFM decisions. Bart Bierman is well versed in EU banking and capital requirements regulations, with Rosemarijn Labeur and Tim de Wit specialising in the regulations governing investment funds. Labeur is also well versed in the frameworks governing consumer credit and the EU’s SFDR.