Finnius handhaaft positie in Tier 2 van de Legal 500 Europe gids

Na de aanbevelingen in Chambers FinTech 2023 en Chambers Europe 2023 is Finnius wederom aanbevolen in de meest recente editie van de gezaghebbende Legal 500 Europe gids binnen de volgende categorieën: Banking & Finance: Financial services regulatory (Tier 2) en Investment funds (Tier 3). Dit zijn dezelfde posities als vorige jaren.

Bart Bierman (Leading Individual) heeft een eervolle vermelding gekregen binnen de categorie Financial services regulatory. Daarnaast hebben onze collega’s Rosemarijn Labeur (Leading Individual) en Tim de Wit (Next Generation Partner) een eervolle vermelding gekregen binnen de categorie Investment funds. Tot slot worden onze collega’s Casper Riekerk, Guido Roth en Marieke Spee genoemd binnen de categorie Financial services regulatory en/of de categorie Investment funds.

Banking & Finance: Financial services regulatory

Legal 500 schrijft: “Financial regulatory boutique Finnius is well-placed to handle contentious and non-contentious matters for Dutch and international financial institutions, ranging from banks and credit card companies to small fintech start-ups. The team comprises practitioners with previous experience of working for key Dutch and European regulators, including the Dutch Central Bank, the AFM (Financial Markets Authority) and the European Central Bank.  Its transactional capabilities cover M&A, IPOs, capital issuances, restructurings and fund structurings. In addition, the firm is instructed for standalone advice on regulatory compliance, licence applications and cryptocurrency/blockchain-related matters, as well as issues relating to CRD, MiFID II, PSD II, IFD and SFDR. Financial litigation expert Guido Roth is routinely instructed to handle regulatory investigations and enforcement proceedings. Bart Bierman, Casper Riekerk, Rosemarijn Labeur and Tim De Wit are also noted.”


Daarnaast hebben onze cliënten de volgende testimonials gegeven:

The firm is an excellent proxy on how to build communication with the regulator and which topics are of importance while interacting with the regulator.

Casper Riekerk has always offered relevant and practical suggestions with regard to regulatory issues.

Concerns were always addressed in a timely manner and I was always informed of what was going on. Very knowledgeable, kind, and diligent team. Would definitely recommend to anyone when it concerns regulatory issues in the gaming market.”

Klink hier voor de link.

Investment funds

Legal 500 beveelt Finnius tevens aan in de categorie Investment Funds en schrijft dat: “The asset management team at Finnius is skilled at assisting the full range of fund managers on financial regulatory issues. This specialist regulatory expertise sees the team sought after to act as co-counsel on a cross-firm basis in larger matters where this proficiency is required. Practice heads Rosemarijn Labeur and Tim de Wit are experienced in financial regulatory issues relating to investment funds including AIFMD and UCITS, and often assist clients with navigating the highly regulated asset management landscape.”


Daarnaast hebben onze cliënten de volgende testimonials gegeven:

Rosemarijn Labeur has knowledge of all relevant details and is able to explain this to non-legal people in clear formats. Practical approach without compromising to current law. Always on, and quick responses.

‘Finnius is very knowledge driven. They for example publish a document with all relevant developments in thier fields of expertise. They are genuine experts with a practical approach if needed.

Tim is very hands-on, easy going, reactive and proactive and basically fun to work with.”

Klink hier voor de link.

The Legal 500 Series is een onafhankelijke gids die elk jaar een gezaghebbende nieuwe lijst produceert van aanbevolen advocatenkantoren en advocaten per rechtsgebied. De lijst wordt jaarlijks opgesteld op basis van interviews met cliënten en vakgenoten.