Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Hans Torres - Pideeco Member
Hans Torres Traineeship
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Drini Vula - Pideeco Member
Drini Vula Senior Consultant
Nisrine Karafi - Pideeco Member
Nisrine Karafi Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Chloe Cauchois - Pideeco Member
Chloe Cauchois Junior Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Sarah Quintana Martinez - Pideeco Member
Sarah Quintana Martinez Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Manon Rase - Pideeco Member
Manon Rase Traineeship
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Nnenna Eze - Pideeco Member
Nnenna Eze Traineeship
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Traineeship
Omar Morabet Chergui - Pideeco Member
Omar Morabet Chergui Traineeship
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Camille Crouzet - Pideeco Member
Camille Crouzet Junior Consultant
Maxime Martens - Pideeco Member
Maxime Martens Traineeship

More work

How is BMR changing the landscape of benchmarks? Pideeco Journal
Stefano Siggia - Pideeco Network Partner

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 Pideeco Journal
Oscar Canario da Cunha - Pideeco Network Partner

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...

What can be done to improve the efficiency of AML fines? Pideeco Journal
Stefano Siggia - Pideeco Network Partner

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 ...