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Finway

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uuid004fbes

Namestring
Finway
Legal namestring
Finway B.V.
Websiteurl
finway.nl
Company typeenum
Private
Founded yearstring
-
Descriptiontext

Finway is a Dutch boutique law firm (Finway B.V.) founded in 2021 and headquartered in Amsterdam. It specializes in finance and regulatory law, operating four interconnected practice areas: Financial Law (navigating European supervisory legislation across the full product lifecycle), Financing (acting for both lenders and borrowers in domestic and cross-border lending, including real estate, asset-based, acquisition, and restructuring deals), Alternative Financing (capital markets, note issuance programmes, AIFMD-compliant fund structuring, private placements, and listings on trading platforms such as NPEX and Euronext Growth), and AML & Sanctions (Wwft/PSD II compliance, KYC, UBO register guidance). The firm is led by three partners — Nellemarie Moerland, Kim Veenman, and Danielle Martens — who previously held senior positions at Van Benthem & Keulen and NautaDutilh. It serves a mix of banks, insurers, investment firms, fund managers, payment service providers, fintechs, and corporate borrowers/lenders, with a publicly visible track record of mandates ranging from EUR 18.6M real estate refinancings to EUR 200M syndicated facility amendments.

The firm operates as a professional services business with no proprietary technology platform. Its revenue model defaults to hourly billing (invoiced monthly with 14-day payment terms) but also accommodates fixed-fee and result-dependent (performance-based) compensation where agreed. Go-to-market is entirely relationship-driven: partners leverage personal networks, professional referrals, Legal 500 recognition (EMEA Leading Firm 2025 in Investment Funds), and a curated ecosystem of fund administrators, notaries, tax consultants, and a placement agent. Finway does not disclose revenue and is privately held, with no funding rounds, M&A activity, or subsidiaries on record. The firm is actively hiring associates, indicating capacity expansion, and maintains offices only at its Amsterdam headquarters at Joan Muyskenweg 30.

Short descriptiontext

Finway is a Dutch boutique law firm founded in 2021 in Amsterdam specializing in finance and regulatory law. Three partners serve banks, fund managers, fintechs, and corporate borrowers/lenders across four practice areas: financial law, financing, alternative financing, and AML/sanctions compliance.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersAmsterdam, Netherlands
HQ citystring
Amsterdam
HQ countrystring
Netherlands
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
financial law advisory, financing legal services, regulatory compliance law, alternative financing counsel, AML compliance advisory
Industry2 codes
1Debt Advisory & Financing Advisory
CodeFSAEAGADPrimaryYes
2Fraud Risk & Financial Crime Controls Advisory
CodeBPAKADALPrimaryNo
NAICS code1 code
  • Funds, Trusts, and Other Financial Vehicles525
SIC code1 code
  • Security Brokers, Dealers & Flotation Companies6211
Product category
Legal Services — Finance and Regulatory Law
Social media profiles1 record
GTM motion3 records

Each record includes

Type, Description, Source

Revenue model2 records
1Legal Services - Hourly Billing
TypeProfessional Services
Description

Fees for legal activities are invoiced on the basis of subsequent calculation, based on applicable hourly rates plus VAT. In principle, clients receive a fee statement shortly after the end of each calendar month for activities performed. Declarations must be paid within 14 calendar days of the invoice date.

finway.nl
2Fixed Fee Arrangements
TypeSubscription Recurring
Description

Unless otherwise agreed with the client, Finway may be compensated via a fixed fee for services rendered. Additionally, Finway may receive a wholly or partially result-dependent (performance-based) remuneration.

finway.nl
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
Pricing details1 tier
1Hourly rate billing (default model)
ModelUsage-basedBilling cadenceMonthly
Notes

Fees invoiced based on applicable hourly rates plus VAT. Monthly declarations, with 14-day payment terms. Expenses incurred during assignments are charged separately.

finway.nl
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Finway is a Dutch law firm that provides specialized legal advisory and documentation services in finance and regulatory law. It advises banks, insurers, investment firms, fund managers, fintechs, lenders and corporate borrowers on financing transactions (real estate, ABL, acquisition financing, restructuring), alternative financing (bonds, fund structuring under AIFMD, private and public placements, NPEX/Euronext Growth listings) and AML/sanctions/Wwft compliance. Engagements are led personally by the firm's partners across both domestic and cross-border matters.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 6 values shown
  • Metroprop B.V. — Senior secured financing of more than EUR 150 million
+5 more records
Product overview1 text field

Finway is a Dutch law firm providing specialized legal services in finance and regulatory law. The firm operates four interconnected practice areas: Financial Law (regulatory navigation through European supervision legislation), Financing (domestic and international lending/borrowing advisory), Alternative Financing (capital markets, fund management, and alternative funding structures), and AML & Sanction Regulations (anti-money laundering compliance and policy). The synergies between these specialisms enable Finway to offer comprehensive advisory services throughout the entire product lifecycle, from structuring and market entry to ongoing compliance and financing documentation.

Product and service4 records
1Financial Law Services
CategoryFinancial Law / Regulatory Advisory
Description

Legal advisory services navigating market parties through European supervisory regulations, covering the entire product lifecycle for banks, insurers, financial product providers and intermediaries — including structuring, market entry licensing, compliance, supervision, integrity, drafting of (pre)contractual information, legal opinions and regulatory dialogue.

2Financing Services
CategoryFinancing Legal Advisory
Description

Legal advisory and documentation services for lenders and corporate borrowers in all forms of domestic and international financing, including real estate financing, asset-based lending (ABL), acquisition financing and restructuring. Partners remain engaged throughout the loan term, not only at closing.

3Alternative Financing Services
CategoryAlternative Financing / Capital Markets
Description

Legal services for capital market transactions, fund and asset management, including note issuance programmes, fund structuring under AIFMD/AIFMD-light, private placements (family offices and institutional investors), public placements and listings on trading platforms such as NPEX and Euronext Growth.

4AML & Sanction Regulations Services
CategoryAML and Sanctions Compliance Advisory
Description

Anti-money laundering and counter-terrorist financing (AML/CTF) and sanctions compliance advisory, including AML/CTF policy drafting, Wwft applicability advice, client investigation (KYC) support, UBO register guidance and practical training tailored to client organizations to safeguard integrity and reputation.

Scale indicator1 record

Each record includes

Type, Value, Description, Source

Partnership7 partners
1NPEX
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Finway has established relationships with NPEX, a trading and crowdfunding platform, supervising listings of securities for clients. NPEX is a key platform for Finway's alternative financing clients issuing bonds and depositary receipts of shares.

finway.nl
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Finway works with Euronext Growth, a pan-European growth market, for clients seeking public listings of equity or debt instruments. The firm leverages its network at the platform for transaction execution.

Strategic tierMinorTypeOthers
Description

Finway connects clients with fund administrators as part of its alternative financing and fund structuring services. Fund administrators are engaged to manage fund operations once structures are established.

4Trust Parties
Strategic tierMinorTypeOthers
Description

Finway leverages relationships with trust parties to support the structuring of alternative financing transactions and fund setups.

finway.nl
Strategic tierMinorTypeImplementation/ SI/ Consulting Partner
Description

Finway collaborates with tax consultants as needed for transactions requiring specialized tax expertise, particularly in fund structuring and capital market transactions.

Strategic tierMinorTypeImplementation/ SI/ Consulting Partner
Description

Finway brings in civil law notaries with the specialism required for each transaction, particularly in fund setup and securities issuance.

Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

Through a unique cooperation with a placement agent, Finway can provide placement of equity or debt instruments both privately (private placement, family offices, institutional investors) and publicly, including listings on trading platforms.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Loyens & Loeff is a Benelux-rooted firm with strong finance, investment funds, and regulatory practices. Particularly relevant given Finway's AIFMD fund structuring work and the overlap in cross-border fund clients.

TypeDirect peer
Description

NautaDutilh is one of the leading Dutch firms for finance and capital markets, and notably the former employer of Finway's Kim Veenman (12+ years). It offers directly comparable services to Finway's clients, but at significantly larger scale.

TypeDirect peer
Description

AKD is a Dutch firm with a finance practice covering banking, capital markets, and financial regulation. Comparable to Finway across financing and regulatory advisory, with a larger bench and broader geographic coverage.

TypeDirect peer
Description

Stibbe is a top-tier Benelux law firm with a significant finance and capital markets practice serving lenders, borrowers, and funds. Comparable to Finway in core finance and regulatory work, but with broader international reach and a larger team.

TypeDirect peer
Description

Bird & Bird has a Netherlands finance and financial services regulatory practice. Comparable to Finway in fintech and financial services regulatory work, with the advantage of a global network.

TypeDirect peer
Description

Van Benthem & Keulen is a Dutch firm with a notable financial law practice, and former employer of Finway partners Martens and Moerland. Highly comparable in practice mix; Finway's positioning appears to be a specialist spin-out targeting similar clients.

TypeBroad incumbent
Description

Linklaters is a Magic Circle firm with a strong Amsterdam finance practice. Competes with Finway on top-end banking and capital markets mandates, but as a broad incumbent rather than a specialist.

TypeBroad incumbent
Description

Clifford Chance is a Magic Circle firm with a major Amsterdam finance and capital markets practice. Overlaps with Finway's transactional finance work but as part of a much broader global offering and far larger team.

TypeDirect peer
Description

Houthoff is a leading Dutch law firm with a strong finance and regulatory practice acting for banks, funds, and corporates on financing transactions. Directly comparable to Finway in practice area and client base, though at materially larger scale.

TypeDirect peer
Description

De Brauw is a leading Dutch firm with a top-tier finance and regulatory practice acting for major banks, corporates, and funds. Directly overlaps with Finway's practice areas but operates at a substantially larger scale with international presence.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers10 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile4 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles3 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Finway

Legal Services — Finance and Regulatory Lawfinway.nl

Finway is a Dutch boutique law firm founded in 2021 in Amsterdam specializing in finance and regulatory law. Three partners serve banks, fund managers, fintechs, and corporate borrowers/lenders across four practice areas: financial law, financing, alternative financing, and AML/sanctions compliance.

What Finway does

Finway is a Dutch boutique law firm (Finway B.V.) founded in 2021 and headquartered in Amsterdam. It specializes in finance and regulatory law, operating four interconnected practice areas: Financial Law (navigating European supervisory legislation across the full product lifecycle), Financing (acting for both lenders and borrowers in domestic and cross-border lending, including real estate, asset-based, acquisition, and restructuring deals), Alternative Financing (capital markets, note issuance programmes, AIFMD-compliant fund structuring, private placements, and listings on trading platforms such as NPEX and Euronext Growth), and AML & Sanctions (Wwft/PSD II compliance, KYC, UBO register guidance). The firm is led by three partners — Nellemarie Moerland, Kim Veenman, and Danielle Martens — who previously held senior positions at Van Benthem & Keulen and NautaDutilh. It serves a mix of banks, insurers, investment firms, fund managers, payment service providers, fintechs, and corporate borrowers/lenders, with a publicly visible track record of mandates ranging from EUR 18.6M real estate refinancings to EUR 200M syndicated facility amendments.

The firm operates as a professional services business with no proprietary technology platform. Its revenue model defaults to hourly billing (invoiced monthly with 14-day payment terms) but also accommodates fixed-fee and result-dependent (performance-based) compensation where agreed. Go-to-market is entirely relationship-driven: partners leverage personal networks, professional referrals, Legal 500 recognition (EMEA Leading Firm 2025 in Investment Funds), and a curated ecosystem of fund administrators, notaries, tax consultants, and a placement agent. Finway does not disclose revenue and is privately held, with no funding rounds, M&A activity, or subsidiaries on record. The firm is actively hiring associates, indicating capacity expansion, and maintains offices only at its Amsterdam headquarters at Joan Muyskenweg 30.

Finway firmographics

Firmographics
Name
Finway
Legal name
Finway B.V.
Website
https://finway.nl
Company type
Private
Operating status
Operating
Headcount range
1–10 employees
Short description
Finway is a Dutch boutique law firm founded in 2021 in Amsterdam specializing in finance and regulatory law. Three partners serve banks, fund managers, fintechs, and corporate borrowers/lenders across four practice areas: financial law, financing, alternative financing, and AML/sanctions compliance.
Ownership category
akta.pro rank

Finway industry classification

Industry
Product category
Legal Services — Finance and Regulatory Law
NAICS
Funds, Trusts, and Other Financial Vehicles (525)
SIC
Security Brokers, Dealers & Flotation Companies (6211)
akta.pro primary industry
Debt Advisory & Financing Advisory (FSAEAGAD)
akta.pro secondary industry
Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

Keywords

  • Financial law advisory
  • Financing legal services
  • Regulatory compliance law
  • Alternative financing counsel
  • AML compliance advisory

Where Finway is headquartered

Location

Headquarters

HQ city
Amsterdam
HQ country
Netherlands
HQ region
Europe

Offices1 record

Markets served

Finway business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Legal Services - Hourly Billing: Fees for legal activities are invoiced on the basis of subsequent calculation, based on applicable hourly rates plus VAT. In principle, clients receive a fee statement shortly after the end of each calendar month for activities performed. Declarations must be paid within 14 calendar days of the invoice date.
  2. Fixed Fee Arrangements: Unless otherwise agreed with the client, Finway may be compensated via a fixed fee for services rendered. Additionally, Finway may receive a wholly or partially result-dependent (performance-based) remuneration.

Pricing tiers

ModelBillingPrice
Usage-basedMonthlyHourly rate billing (default model)

Go-to-market motion3 records

Distribution channels1 record

Marketing channels4 records

Finway product offering

Product offering

Core offering

Finway is a Dutch law firm that provides specialized legal advisory and documentation services in finance and regulatory law. It advises banks, insurers, investment firms, fund managers, fintechs, lenders and corporate borrowers on financing transactions (real estate, ABL, acquisition financing, restructuring), alternative financing (bonds, fund structuring under AIFMD, private and public placements, NPEX/Euronext Growth listings) and AML/sanctions/Wwft compliance. Engagements are led personally by the firm's partners across both domestic and cross-border matters.

Product overview

Finway is a Dutch law firm providing specialized legal services in finance and regulatory law. The firm operates four interconnected practice areas: Financial Law (regulatory navigation through European supervision legislation), Financing (domestic and international lending/borrowing advisory), Alternative Financing (capital markets, fund management, and alternative funding structures), and AML & Sanction Regulations (anti-money laundering compliance and policy). The synergies between these specialisms enable Finway to offer comprehensive advisory services throughout the entire product lifecycle, from structuring and market entry to ongoing compliance and financing documentation.

Differentiator

Problem solved

Functional benefit

Products and services

  • Financial Law Services Legal advisory services navigating market parties through European supervisory regulations, covering the entire product lifecycle for banks, insurers, financial product providers and intermediaries — including structuring, market entry licensing, compliance, supervision, integrity, drafting of (pre)contractual information, legal opinions and regulatory dialogue.
  • Financing Services Legal advisory and documentation services for lenders and corporate borrowers in all forms of domestic and international financing, including real estate financing, asset-based lending (ABL), acquisition financing and restructuring. Partners remain engaged throughout the loan term, not only at closing.
  • Alternative Financing Services Legal services for capital market transactions, fund and asset management, including note issuance programmes, fund structuring under AIFMD/AIFMD-light, private placements (family offices and institutional investors), public placements and listings on trading platforms such as NPEX and Euronext Growth.
  • AML & Sanction Regulations Services Anti-money laundering and counter-terrorist financing (AML/CTF) and sanctions compliance advisory, including AML/CTF policy drafting, Wwft applicability advice, client investigation (KYC) support, UBO register guidance and practical training tailored to client organizations to safeguard integrity and reputation.

Quantifiable outcome

  • Metroprop B.V. — Senior secured financing of more than EUR 150 million
  • +5 more outcomes

Companies that use Finway

Customer profile

Named customers10 records

Segments4 records

Ideal customer profiles4 records

Finway technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Finway partnerships and signals

Strategic signal

Partnerships

Seven partnerships are on record, tiered core and minor.

  • NPEXcoreStrategic or Co-development PartnerFinway has established relationships with NPEX, a trading and crowdfunding platform, supervising listings of securities for clients. NPEX is a key platform for Finway's alternative financing clients issuing bonds and depositary receipts of shares.
  • Euronext GrowthcoreStrategic or Co-development PartnerFinway works with Euronext Growth, a pan-European growth market, for clients seeking public listings of equity or debt instruments. The firm leverages its network at the platform for transaction execution.
  • Fund AdministratorsminorOthersFinway connects clients with fund administrators as part of its alternative financing and fund structuring services. Fund administrators are engaged to manage fund operations once structures are established.
  • Trust PartiesminorOthersFinway leverages relationships with trust parties to support the structuring of alternative financing transactions and fund setups.
  • Tax ConsultantsminorImplementation/ SI/ Consulting PartnerFinway collaborates with tax consultants as needed for transactions requiring specialized tax expertise, particularly in fund structuring and capital market transactions.
  • Civil Law NotariesminorImplementation/ SI/ Consulting PartnerFinway brings in civil law notaries with the specialism required for each transaction, particularly in fund setup and securities issuance.
  • Placement AgentcoreChannel Partner/ Reseller/ DistributorThrough a unique cooperation with a placement agent, Finway can provide placement of equity or debt instruments both privately (private placement, family offices, institutional investors) and publicly, including listings on trading platforms.

Scale indicators1 record

Recent moves6 records

Expansion highlights5 records

Finway competitors and assessment

Company assessment

Direct peers

  • Loyens & Loeff: Loyens & Loeff is a Benelux-rooted firm with strong finance, investment funds, and regulatory practices. Particularly relevant given Finway's AIFMD fund structuring work and the overlap in cross-border fund clients.
  • NautaDutilh: NautaDutilh is one of the leading Dutch firms for finance and capital markets, and notably the former employer of Finway's Kim Veenman (12+ years). It offers directly comparable services to Finway's clients, but at significantly larger scale.
  • AKD: AKD is a Dutch firm with a finance practice covering banking, capital markets, and financial regulation. Comparable to Finway across financing and regulatory advisory, with a larger bench and broader geographic coverage.
  • Stibbe: Stibbe is a top-tier Benelux law firm with a significant finance and capital markets practice serving lenders, borrowers, and funds. Comparable to Finway in core finance and regulatory work, but with broader international reach and a larger team.
  • Bird & Bird (Netherlands): Bird & Bird has a Netherlands finance and financial services regulatory practice. Comparable to Finway in fintech and financial services regulatory work, with the advantage of a global network.
  • Van Benthem & Keulen: Van Benthem & Keulen is a Dutch firm with a notable financial law practice, and former employer of Finway partners Martens and Moerland. Highly comparable in practice mix; Finway's positioning appears to be a specialist spin-out targeting similar clients.
  • Houthoff: Houthoff is a leading Dutch law firm with a strong finance and regulatory practice acting for banks, funds, and corporates on financing transactions. Directly comparable to Finway in practice area and client base, though at materially larger scale.
  • De Brauw Blackstone Westbroek: De Brauw is a leading Dutch firm with a top-tier finance and regulatory practice acting for major banks, corporates, and funds. Directly overlaps with Finway's practice areas but operates at a substantially larger scale with international presence.

Broad incumbents

  • Linklaters (Amsterdam): Linklaters is a Magic Circle firm with a strong Amsterdam finance practice. Competes with Finway on top-end banking and capital markets mandates, but as a broad incumbent rather than a specialist.
  • Clifford Chance (Amsterdam): Clifford Chance is a Magic Circle firm with a major Amsterdam finance and capital markets practice. Overlaps with Finway's transactional finance work but as part of a much broader global offering and far larger team.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

Finway social profiles

Digital presence

Finway financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Finway leadership team

Management profile

Number of profiles

Profiles3 records

Finway funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Finway M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Finway

What does Finway do?

Finway is a Dutch law firm that provides specialized legal advisory and documentation services in finance and regulatory law. It advises banks, insurers, investment firms, fund managers, fintechs, lenders and corporate borrowers on financing transactions (real estate, ABL, acquisition financing, restructuring), alternative financing (bonds, fund structuring under AIFMD, private and public placements, NPEX/Euronext Growth listings) and AML/sanctions/Wwft compliance. Engagements are led personally by the firm's partners across both domestic and cross-border matters.

Is Finway a public or private company?

Finway is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Finway founded?

Finway was founded in -1. It employs 1 to 10 people.

Where is Finway based?

Finway is headquartered in Amsterdam, Netherlands, in the Europe region.

How does Finway make money?

Two revenue lines are on record. Legal Services - Hourly Billing is the primary driver. The others are fixed Fee Arrangements.

Who are Finway's main competitors?

Direct peers on record are Loyens & Loeff, NautaDutilh, AKD, Stibbe, Bird & Bird (Netherlands), Van Benthem & Keulen, Houthoff and De Brauw Blackstone Westbroek. Broad incumbents are Linklaters (Amsterdam) and Clifford Chance (Amsterdam).

Does Finway have an API?

No public API is recorded for Finway.

What industry is Finway in?

Finway's product category is Legal Services — Finance and Regulatory Law. Its primary akta.pro industry code is FSAEAGAD, Debt Advisory & Financing Advisory, with a secondary code of BPAKADAL, Fraud Risk & Financial Crime Controls Advisory. Its NAICS code is 525 and its SIC code is 6211.

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