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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.
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‘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.’
Kernmandanten
- Abu Dhabi Investment Agency
- Acrisure Group
Highlight-Mandate
- Acted as the lead regulatory counsel for Nederlandse Waterschapsbank, Credit Europe Bank, Citco Bank Nederland, Commonwealth Bank of Australia, Garantibank International and Triodos Bank.
- Represented neobank bunq in challenging two fines for alleged AML violations, securing reductions in both fines of over 85%.