Aanbevelingen

Finnius wordt door de markt gerespecteerd om de exceptionele dienstverlening en expertise binnen het financieel toezichtrecht. Finnius en haar advocaten worden dan ook aanbevolen in toonaangevende internationale gidsen. Hier vindt u een greep uit een aantal recente gidsvermeldingen:

Chambers Europe 2025

"Finnius' lawyers are very approachable, hands-on and practical, thinking along with their clients in terms of their needs and circumstances."

— Chambers Europe 2025

Banking & Finance Regulatory (Band 2)

Finnius is well known for focusing on financial regulatory matters, assisting clients with both contentious and non-contentious mandates. The law firm represents clients in challenges to administrative fines, as well as acting on regulatory approval matters. The team also advises on proposed new products, in addition to assisting clients with obtaining licences.

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“The team is very knowledgeable and able to both explain complicated matters in simple terms and propose pragmatic solutions.”

Bart Bierman (Band 2) advises clients on licensing matters and objections to fines imposed by the regulatory authority. In addition, he assists clients with obtaining regulatory approval for transactions and internal structuring matters.  “He knows our organisation very well and provides very easy communication.” “Bart Bierman delivers excellent quality and has a well-balanced approach.”

Rosemarijn Labeur (Band 3) acts for clients on a range of regulatory matters, including the compliance of new products, licensing applications and anti-money laundering requirements. In addition, she assists clients with obtaining regulatory approval for transactions. “I really like Rosemarijn Labeur. She is well situated to understand strategic rationale and spends time diving into the project, drilling down on the key questions that need to be answered.” “Rosemarijn Labeur is able to zoom out to a more strategic level and make translations for non-specialists. She gets things done.”

Investment Funds

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.

En een cliënt zegt:

Finnius’s knowledge of the broad regulatory landscape is very impressive.

Rosemarijn Labeur (Band 3) advises fund managers on regulatory issues, particularly licensing applications. She is also experienced in the creation of real estate funds. “We like to work with Rosemarijn Labeur for her expertise, availability and strong performance when discussing complex matters.” “Rosemarijn Labeur is extremely proactive and intelligent.”

Tim de Wit  (Band 3) 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. “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.”

Chambers FinTech 2026 (Band 1)

Finnius is one of the largest financial regulatory law boutiques in the Netherlands. Its staff are predominantly senior practitioners with years of experience in previous roles at larger, international law firms. The firm combines both non-contentious and contentious regulatory services in advising on MiCAR and DORA as well as assisting in sensitive investigations and enforcement proceedings.

Een cliënt zegt:

“The Finnius team is super commercial, very experienced and also very creative in their solutions.”

Bart Bierman (Band 3) is experienced in financial regulatory work, providing expertise to banks, investment firms and payment institutions on governance and regulatory queries. “Bart Bierman is an excellent lawyer. He has a hands-on approach and the necessary depth in his field.” “Bart Bierman is fantastic. He is so commercially sharp and very responsive.”

Casper Riekerk (Band 3) focuses on market access and compliance matters. His expertise includes litigation against supervisory authorities and criminal investigations into financial institutions. “Casper Riekerk is very good and active.”

Tim de Wit (Band 3) advises clients on various FinTech matters, with particular expertise in asset management, payments and anti-money laundering. He regularly contributes to publications on asset management and investment funds. “Tim de Wit is very proactive in his responses and is always on top of the latest changes in the sector.” “It has been a pleasure to work with Tim. He is super technical, commercial and also very responsive.” “im de Wit has a lot of hands on and tactical experience. He is very pragmatic and is able to break down technical financial law in an easy and digestible manner.”

"Finnius are very focused on this space and have excellent expertise"

— Chambers FinTech 2026

Legal 500 EMEA 2025

"True matter experts."

— Legal 500 EMEA 2025

Banking & Finance: Regulatory (Tier 1)

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. Other key members of the team include Guido Roth and Tim de Wit.

‘The team has excellent subject matter expertise and is willing to really engage with the client. There is zero arrogance coming from the excellent subject matter expertise.’  

Guido Roth is an exceptional partner in his ability to listen to the client with prejudgment, willing to take comments on board but also transparent where this does not make sense. Combining that type of skill with excellent subject matter expertise makes him a unique professional.’

Fintech (Tier 1)

Finnius’ fintech practice handles the full spectrum of fintech work. Bart Bierman regularly acts for start-up banks and investment firms, and is also well known for handling licensing matters in the fintech space. Tim de Wit handles fund matters and e-money issues, while Casper Riekerk assists with regulatory issues.

‘Value for money, great expertise.’

‘True matter experts.’

Investment Funds (Tier 3)

The ‘strong and diverse’ team at Finnius is well-regarded for its abilities advising fund managers on the regulatory elements of fund structuring. Such work includes advising from the documentation and creation stages to the ongoing upkeep of funds from a regulatory perspective. ’Go-to regulatory lawyer’ Rosemarijn Labeur and Tim de Wit co-head the offering.

It’s always pleasant to work with Rosemarijn and Marieke. They are knowledgeable, easy to reach and hands-on in finding solutions.

A strong and diverse team capable of advising on all elements in respect of investment funds and the Financial Supervision Act. My experience is that they are very responsive and always offer practicable solutions.’

 

Banking - Reports - Lexology Index - Lexology

Bart Bierman is aanbevolen advocaat in de categorie Banking: Regulatory van de Lexology Index (voorheen: Who’s Who Legal)