Finnius

Over Finnius

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.

Trefwoorden

• Administrative Sanctions (Including Administrative Fines)
• Advising On Financial Law
• Compliance Issues
• Duty Of Care
• Economic Criminal Law
• Fintech
• Market Abuse
• Procedures Against Dnb And Afm

Adres

• Hoofdkantoor

  Jollemanhof 20A1019GW AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 24 openbare functieprofielen, stand van 3 september 2026.

• Legal / Compliance18
• Administrative / Office4
• Operations1
• Other / Unclassifiable1