When the rules are complex, understanding is everything

Neemley is a specialist legal practice covering financial regulatory enforcement, market abuse, dispute resolution and white collar crime. We have been instructed as experts in high-profile matters for over a decade. Neemley brings legal training, economic expertise and an understanding of emerging technologies to every matter, because in complex enforcement cases these 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.

AI

Matthijs has been teaching on AI since 2019 and knows the use and misuse of it.

Neemley works like a design studio. Matthijs leads the intellectual direction of every matter. Either Matthijs or a small team of specialists supports the execution.