Pideeco Network

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

Drini Vula Senior Consultant

Luisa Nadege Cafi Junior Consultant

Piet De Vreese Managing Director

Sarah Quintana Martinez - Pideeco Member

Sarah Quintana Martinez Traineeship

Bruno Vandeput Traineeship

Thomas Turcksin Junior Consultant

Cesario Dos Santos Pinto - Pideeco Member

Cesario Dos Santos Pinto Traineeship

Stefano Siggia Senior Consultant

Damian Vildosola Truche - Pideeco Member

Damian Vildosola Truche Senior Consultant

Ruben Constantino David - Pideeco Member

Ruben Constantino David Junior Consultant

Kanwal Parmjit Traineeship

Andre Figueira De Carvalho - Pideeco Member

Andre Figueira De Carvalho Junior Consultant

Manon Rase Traineeship

Christian Teixeira Martins - Pideeco Member

Christian Teixeira Martins Junior Consultant

Michel Cliquet Senior Consultant

Chelsea Omankoy Traineeship

Laetitia Orfila Traineeship

Diogo Canario da Cunha Senior Consultant

Ahmed Zaoui Traineeship

Hans Torres Traineeship

Oscar Canario da Cunha Managing Director

Kenza Kibour Traineeship

Jihane Ayasinen Traineeship

Maxime Martens Traineeship

Ana Pinto Traineeship

More work

Piet De Vreese - Pideeco Network Partner

The KYC Guide for Russian Professional Counterparties

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...

Oscar Canario da Cunha - Pideeco Network Partner

GDPR Privacy Update: Fines, penalties and recent sanctions

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

Look up company VAT number in Europe

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...