Momina Zahra, Junior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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How is money laundered through football?

AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed Flags

In May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...

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...

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...

Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Traineeship

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