Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers

Mariam Debaisieux Junior Consultant

Laetitia Orfila Junior Consultant

Yassmina Berrayah Traineeship

Jihane Ayasinen Traineeship

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Oscar Canario da Cunha Managing Director

Maxime Martens Traineeship

Camille Crouzet Junior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

Drini Vula Senior Consultant

Omar Morabet Chergui Traineeship

Michel Cliquet Manager

Diogo Canario da Cunha Senior Consultant

Hans Torres Traineeship

Piet De Vreese Managing Director

Nnenna Eze Traineeship

Kenza Kibour Traineeship

More work

Oscar Canario da Cunha - Pideeco Network Partner

6th AML Directive (AMLD6) : The European Harmonization

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

Michel Cliquet - Pideeco Network Partner

How do criminals launder their money using the Dark Web?

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

Damian Vildosola Truche - Pideeco Network Partner

What is the impact of the EU whistleblowing legislation?

Whistleblowing became a subject of concern when major consequences produced by Swiss Leaks and Lux Leaks made the case for a change in the European framework. In both cases, the whistleblowers worked for private companies prior to leaking information...