Finnel B.V.
Legal advice · Spaarndammerbuurt/Zeeheldenbuurt, Amsterdam West
Finnel B.V. provides legal advice, expertise and representation in financial regulation and complex disputes.
About Finnel B.V.
Finnel B.V. is a legal advisory and expert practice specialising in financial regulation, market abuse, disputes and white-collar crime. The practice also handles matters involving technology and financial crime.
Services
Neemley provides legal advice, expert reports, internal investigations and representation. The practice handles financial enforcement matters, complex disputes and cases at the intersection of technology and financial crime.
- Legal advice
- Expert reports and witness testimony
- Internal investigations
- Representation in financial enforcement matters
- Compliance and preventive advice
- Training for lawyers, compliance officers and board members
- Designing and reviewing economic analyses
Expertise
The expertise covers financial regulation, dispute resolution and white-collar crime, including matters involving emerging technology.
- Financial regulation
- Market abuse and disclosure obligations
- Anti-money laundering regulation (AML)
- Complex disputes
- Fraud and corruption
- Crypto crime
- Online fraud
- Misuse of artificial intelligence
About Matthijs Nelemans
Matthijs Nelemans is the founder of Neemley and a professor of Financial Law Enforcement. He has a background in law and economics.
Services and prices
Legal advice
- Legal advice
- Expert reports and witness testimony
- Compliance & preventive advisory
- Expert opinions & witness testimony
Fact-finding investigation
- Internal investigations
Financial law
- Representation in financial enforcement matters
- Regulatory enforcement & strategy
- Designing and reviewing economic analyses
Procedural law
- Complex disputes
Criminal law
- Criminal & administrative defence
Information technology law
- Emerging technology & crime
Training and information
- Market abuse training
At a glance
| Listed under | Legal advice |
|---|---|
| Location | Roggeveenstraat 97, 1013 PR Amsterdam |
| Number of services | 12 |
| Phone | 020 303 2862 |
| Website | neemley.com |
| Last updated | November 2026 |
This listing is based on public information, such as the business's own website. It can contain mistakes.
Contact
Roggeveenstraat 97, 1013 PR Amsterdam
Finnel B.V. does not manage this listing yet. Contact the business directly.
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Opening hours
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