Chloe Cauchois, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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How has Russia circumvented sanctions?

CorruptionCryptocurrenciesDue DiligenceEuropeEuropean CommissionRussiaSanctionsFinancial Sanctions

In the contemporary political and economic landscape, relations between Russia and the European Union (EU) are a theater where complex games of power, influence and rivalry are played out. At the heart of these interactions are sanctions, instruments...

How is BMR changing the landscape of benchmarks?

ComplianceEuropean CommissionEuropeBMRBenchmark RegulationEuriborEonia

The recent creation of Benchmark Regulation has been the catalyst for a major transition from the old regime of benchmarks towards new and alternative reference rates set to transform the world of finance. In the past years, a global benchmark refor...

VAT carousel: fiction or truth for financial institutions ?

VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...

Maxime Martens  - Pideeco Network Partner

Maxime Martens

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Ana Pinto - Pideeco Network Partner

Ana Pinto

Traineeship

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Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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