Jihane Ayasinen, Traineeship

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Google can choose to not apply the right to be forgotten globally

GoogleGDPRPrivacyEuropean Court of JusticeEUPersonal DataFreedom of informationPreliminary rulingEuropeData Protection AuthorityTransparencyDigital

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the "right to be forgotten" or "de-referencing" globally. Google preliminary ruling caseIn May 2015, the Fren...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

What can be done to improve the efficiency of AML fines?

AMLAnti Money LaunderingComplianceDue DiligenceFinancial InstitutionsGovernanceMoney Laundering

The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and ...

Damian Vildosola Truche - Pideeco Network Partner

Damian Vildosola Truche

Senior Consultant

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Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

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Nisrine Karafi - Pideeco Network Partner

Nisrine Karafi

Traineeship

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Omar Morabet Chergui - Pideeco Network Partner

Omar Morabet Chergui

Traineeship

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