Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha Junior Computer Scientist Consultant

Julien Ouali - Pideeco Network Partner
Julien Ouali Trainee

Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha Associate Director

Alexis Vandenbulcke - Pideeco Network Partner
Alexis Vandenbulcke Trainee

Elise Loncol - Pideeco Network Partner
Elise Loncol Trainee

Haytham H. - Pideeco Network Partner
Haytham H. Trainee

Vy Vo - Pideeco Network Partner
Vy Vo Trainee

Hakim Amri - Pideeco Network Partner
Hakim Amri Trainee

Jerome Heinrich - Pideeco Network Partner
Jerome Heinrich Trainee

Simon Gerin - Pideeco Network Partner
Simon Gerin Trainee

Cesario Pinto - Pideeco Network Partner
Cesario Pinto Trainee

Piet De Vreese - Pideeco Network Partner
Piet De Vreese Managing Director

Charline Jerry - Pideeco Network Partner
Charline Jerry Trainee

Reeva Manalili - Pideeco Network Partner
Reeva Manalili Trainee

Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali Senior Consultant

Yanis Triaa - Pideeco Network Partner
Yanis Triaa Trainee

Jeremy M. - Pideeco Network Partner
Jeremy M. Trainee

Danielle R. - Pideeco Network Partner
Danielle R. Trainee

Pavel Matejka - Pideeco Network Partner
Pavel Matejka Senior Consultant

Stefano Siggia - Pideeco Network Partner
Stefano Siggia Senior Consultant

Albert K. - Pideeco Network Partner
Albert K. Trainee

Momina Zahra - Pideeco Network Partner
Momina Zahra

Amir O. - Pideeco Network Partner
Amir O. Trainee

Emma L. - Pideeco Network Partner
Emma L. Trainee

Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka Junior Consultant

Jean-Baptiste B.T. - Pideeco Network Partner
Jean-Baptiste B.T. Trainee

Jonathan Vandescotte - Pideeco Network Partner
Jonathan Vandescotte Trainee

Michel Cliquet - Pideeco Network Partner
Michel Cliquet Senior Consultant

Redan El Madani - Pideeco Network Partner
Redan El Madani Trainee

Sofia Tirraf - Pideeco Network Partner
Sofia Tirraf Trainee

More work

Facebook & Libra, the sensational entry in the financial world

Cryptocurrencies, Blockchain, Facebook, Financial firms, FinTech, RegTech,

By targeting the approximate 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the conventi...

Intro to DLU4: Foreign accounts and Fiscal Regularisation

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

Outcomes of the FATF October 2019 Plenary Week in Paris

FATF, GAFI, AML, Anti-Money Laundering, FATF WEEK, Money Laundering,

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financi...