Sarah Quintana Martinez, Traineeship

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Sarah Quintana Martinez


With Pideeco since June, 2021

Career Achievements

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Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

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...

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...

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...

Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

Traineeship

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Ruben Constantino David - Pideeco Network Partner

Ruben Constantino David

Junior Consultant

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Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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