Experts in Banking and Finance

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.

Maëlle Demazy combines legal expertise with a pragmatic, detail-oriented approach, advising clients on compliance, regulatory matters, and commercial law.

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.

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.