Finnius is a boutique law firm with a focus on financial regulation. We combine specialist top quality with a personal and solution-oriented approach.
The lawyers of Finnius jointly have a well established reputation for expertise on this rapidly evolving jurisdiction. They acquired this expertise at leading international law firms, systematically important financial institutions and the Dutch Central Bank.
Our clients are:
• banks,
• insurance companies;
• investment firms,
• investment institutions,
• providers and intermediaries in credit or insurances,
• payment institutions,
• clearing and settlement institutions,
• (listed) companies,
• trust office,
• pension funds,
• innovative financial market entrants (fintech).
Finnius advises her clients on current legislation for financial markets. Finnius also maintains contacts with DNB and the Netherlands Authority for the Financial Markets (AFM) on behalf of its clients. Finnius conducts litigation, against DNB and AFM and against market parties. Finnius conducts disciplinary proceedings and proceedings in the area of economic criminal law as well.
Industry
Law Practice, Depository Credit Intermediation, Finance and Insurance
HQ Location
Jollemanhof 20A
Amsterdam, 1019GW, NL
Keywords
advising on financial lawprocedures against DNB and AFMadministrative sanctions (including administrative fines)market abusecompliance issuesduty of careeconomic criminal lawand FinTechservice creditalternative financing