Charline Jerry, Trainee

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


With Pideeco since September, 2018

Career Achievements

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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...

KYC Business: tax havens, embargoes & sanctioned countries

Financial Sanctions, OECD, Financial firms, KYC, Compliance, Tax Havens,

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdi...

The UBO Register in practice | Belgium

UBO, UBO Register, AML, Financial Institutions, OECD, Europe, EU,

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...

Sofia Tirraf - Pideeco Network Partner

Sofia Tirraf

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Danielle R. - Pideeco Network Partner

Danielle R.

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Jeremy M. - Pideeco Network Partner

Jeremy M.

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Yanis Triaa - Pideeco Network Partner

Yanis Triaa

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