Finnius
Client Satisfaction
Finnius is ‘a strong boutique firm with a very deep knowledge of financial law’. The firm specialises in financial regulatory matters and has been at the forefront of large licence applications and transactions between the Dutch and European markets. The team regularly advises some of the most prominent banks, investment funds, and fintech companies on the market. Rosemarijn Labeur is well versed in ESG regulations and financial regulatory law within the Netherlands; she is recommended for matters relating to investment funds and often acts for Dutch and international asset managers. Bart Bierman frequently advises on EU regulatory frameworks, while Casper Riekerk focuses on matters concerning market access and payment services. Other key members of the team include Guido Roth and Tim de Wit.
Testimonials
Collated independently by Legal 500 research team.
‘Finnius is a strong boutique firm with a very deep knowledge of financial law. This is absolutely essential for companies that operate entirely within the regulated environment.’
‘Rosemarijn Labeur is meticulous and has a thorough knowledge of financial regulatory law in the Netherlands. She asks the right questions to really get into the details of what the matter is about and does not shy away from remaining honest.'
Key clients
- Aegon Bank
- Fleetcor Technologies inc
Work highlights
- Represented neo-bank bunq in proceedings against DNB in a landmark case that resulted in a major change of DNB’s AML supervision, which impacts the Dutch financial industry as a whole.
- Assisted Tencent, one of the largest companies in the world, with its payment institution licence application in the Netherlands with the Dutch Central Bank for its global online gaming merchant payment institution business line, which will become the entire EU hub (Midaspay Europe).