Experts in Anti-Money Laundering (AML/CFT)
Thomas Faelli
Lawyer
Partner
Belgium
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Thomas Faelli is a seasoned regulatory and compliance expert with extensive experience in the financial sector.
Miguel Mairlot
Lawyer
Partner
Belgium
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Miguel Mairlot is a seasoned banking and compliance lawyer with extensive experience advising financial institutions.
Alessandro Merella
Lawyer
Associate
Belgium
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A dynamic legal expert with a strong foundation in regulatory, banking, and financial law, as well as compliance, private equity, and commercial law.
Augustin Verbruggen
Lawyer
Associate
Belgium
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Augustin Verbruggen expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.
Antoine De Brouwer
Lawyer
Associate
Belgium
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With over 10 years of experience in commercial law, contract law, and compliance (AML/KYC), strengthened by five years at FPS Finance, Antoine brings strong regulatory expertise.
Ornella Mololo-Matchozi
Lawyer
Associate
Belgium
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Ornella Mololo-Matchozi has garnered several years of experience working in a Belgian Bank.
