Pideeco Network

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

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Mariam Debaisieux Junior Consultant

Kenza Kibour Traineeship

Michel Cliquet Manager

Laetitia Orfila Junior Consultant

Piet De Vreese Managing Director

Omar Morabet Chergui Traineeship

Drini Vula Senior Consultant

Diogo Canario da Cunha Senior Consultant

Hans Torres Traineeship

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Jihane Ayasinen Traineeship

Camille Crouzet Junior Consultant

Yassmina Berrayah Traineeship

Maxime Martens Traineeship

Nnenna Eze Traineeship

Oscar Canario da Cunha Managing Director

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Senior Consultant

More work

Piet De Vreese - Pideeco Network Partner

RBA - Risk Based Approach: strengths and weaknesses

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, ...

Oscar Canario da Cunha - Pideeco Network Partner

What is good corporate governance?

Corporate governance standards are a framework within which operational and behavioural standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely with an accountability movement, better mana...

How is real estate used for money laundering?

In February of 2022, Transparency International revealed that Russians linked to the Kremlin or with corruption charges had invested £1.5 billion in the UK property market, mostly through companies held in Britain’s overseas territories and crown...