When the rules are complex, understanding is everything

Neemley is a specialised legal practice for financial regulatory enforcement, market abuse, dispute resolution, and white collar crime. Neemley brings both legal training and economic expertise to every matter, because in complex enforcement cases, the two often cannot be separated.

Services

Services include legal advice, expert testimony, internal investigations and representation in financial regulatory enforcement matters, complex disputes, and matters at the frontier of technology and financial crime and regulatory. Wherever the legal and financial fields come together.

Expertise

Neemley has broad and deep expertise in:

Financial Regulatory

Market abuse, disclosure obligations, financial regulatory, anti-money laundering (AML), government policy.

Dispute Resolution

Regulatory enforcement, civil disputes, internal investigations, expert opinions.

White Collar Crime

Criminal enforcement in relation to financial and economic dealings, fraud, technology-related offences.
Matthijs Nelemans

Matthijs Nelemans

Professor of Financial Law Enforcement. Founder of Neemley. Trained in law and economics. The academic work and the practice share the same drive.

Publications

Academic research and regulatory analysis. A reflection of expertise and thought leadership.

Blog

Perspectives on enforcement, regulation, and the intersection of technology and financial crime.

Agents

Advanced analytical tools that extend our capacity. Same rigour, new scale. Coming soon.

Neemley works like an architecture studio. Matthijs leads the intellectual direction of every matter. Either Matthijs or a small team of specialists supports the execution. The vision is singular. The capacity is not.