Experts in Anti-Money Laundering (AML/CFT)

Régine expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.

Ivana expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.

Thomas Faelli is a seasoned regulatory and compliance expert with extensive experience in the financial sector.

Miguel Mairlot is a seasoned banking and compliance lawyer with extensive experience advising financial institutions.

A dynamic legal expert with a strong foundation in regulatory, banking, and financial law, as well as compliance, private equity, and commercial law.

Attorney registered at the Brussels Bar, specializing in economic law with a strong focus on criminal, financial and commercial law.

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 expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.