Experts in Banking and Finance

With several years of experience in banking litigation, Mimoza Halili Garin focuses her practice on banking and financial law, a field in which she has developed a growing interest. As an Associate at Ethikos, she continues to deepen her expertise through advisory and litigation work, as well as ongoing professional training.

Diogo Carvalheira Santos is a Portuguese lawyer whose practice focuses on real estate, civil and commercial law.

Gilles Laguesse is a banking lawyer. He has advised and acted for banks, insurers and payment institutions before the Belgian courts since 2008.

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.

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.