Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Christian Teixeira Martins - Pideeco Member
Christian Teixeira Martins Junior Consultant
Kanwal Parmjit - Pideeco Member
Kanwal Parmjit Traineeship
Maxime Martens  - Pideeco Member
Maxime Martens Traineeship
Bruno Vandeput - Pideeco Member
Bruno Vandeput Traineeship
Hans Torres - Pideeco Member
Hans Torres Traineeship
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Daniel Nguyen - Pideeco Member
Daniel Nguyen Traineeship
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Luisa Nadege Cafi - Pideeco Member
Luisa Nadege Cafi Junior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant

More work

How to book a good consultant for your projects?

GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms

From an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...

EU proposals: cross-border distribution of investment funds

UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bo...

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...