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Casper Riekerk


Casper’s extensive experience in financial supervision ranges from banking, trust and insurance activities to payment services and e-money. He is expert with regard to market access issues, compliance and the conducting of supervisory authorities’ investigations. His expertise also includes criminal investigations into financial institutions. Casper is partner at Finnius.

Casper graduated from the University of Amsterdam.

Prior and present work experience

  • Finnius, 2011- present
  • DNB, 1998- 2010
  • Ministry for Economic Affairs, 1995-1997

Casper assesses conformity of financial institutions and starters with the Financial Supervision Act (Wet financieel toezicht: ‘Wft’) and the Act on the Supervision of Trust Offices (Wet toezicht trustkantoren: ‘Wtt’), and structures the legalization procedure. He assists financial institutions in every way possible when they are are confronted with difficulties with the AFM or DNB, or when they wish to prevent that. He prefers seeking extrajudicial solutions which will take all the parties involved truly a step further.

“Finnius’ ‘excellent’ practice often advises financial institutions on EU regulatory issues and enforcement matters.”

— Legal 500 EMEA 2018