Compliance

The expertise of Ethikos on Compliance

As certified Compliance Officers, we support our clients in their day-to-day monitoring tasks and the establishment and implementation of compliance programs. Our expertise covers anti-money laundering (AML), international sanctions, payment services (PSD), rules of conduct applicable to the distribution of financial instruments (MiFID), as well as complex issues related to the repatriation of funds (DLU Quater) and aggressive tax arrangements (DAC 6).

Based on our long experience in the financial sector, particularly with the supervisory authorities (FSMA), we also provide advice to listed companies, as well as to companies active in alternative financing (crowdfunding, tax shelter…), to help them complying with their legal and regulatory obligations (MAR…).

Our experts