Pideeco Network

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

More work

Financial institutions against money laundering | AML

AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLD

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

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...

Financial greenwashing: the dark links between green bonds and corruption.

Financial operationsGreen CrimeTransparencyCorruptionGreen BondsEuropean Taxonomy CBSGBPEuGB

Faced with the urgent challenge of climate change, green bonds are emerging as an innovative response to finance sustainable projects and encourage the transition to an environmentally friendly economy. However, the persistent threat of corruption un...