Pideeco Network

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

Hans Torres Traineeship

Camille Crouzet Junior Consultant

Jihane Ayasinen Traineeship

Stefano Siggia Senior Consultant

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Omar Morabet Chergui Traineeship

Mariam Debaisieux Junior Consultant

Michel Cliquet Senior Consultant

Laetitia Orfila Junior Consultant

Piet De Vreese Managing Director

Manon Rase Junior Consultant

Nnenna Eze Traineeship

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Kenza Kibour Traineeship

Drini Vula Senior Consultant

Diogo Canario da Cunha Senior Consultant

Ana Pinto Traineeship

Maxime Martens Traineeship

Yassmina Berrayah Traineeship

Oscar Canario da Cunha Managing Director

More work

How is e-commerce used for money laundering?

With the convenience of online shopping and the ability to purchase goods and services from anywhere in the world, e-commerce has revolutionized the way we do business. The COVID-19 pandemic has only accelerated this trend, forcing many businesses to...

Oscar Canario da Cunha - Pideeco Network Partner

The effectiveness of financial sanctions and embargos

Financial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...

Stefano Siggia - Pideeco Network Partner

How to detect COVID-19 financial crimes?

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...