Follow us

People Find an expert

Total 17 Results for:
  1. Europe
  2. Anti-money laundering
Eduardo Soler Tappa photo

Eduardo Soler Tappa

Managing Partner, Madrid

Eduardo Soler Tappa
Jonathan Mattout photo

Jonathan Mattout

Partner, Deputy Global Head - Corporate Crime and Investigations, and Regional Head of Practice (EMEA), Paris

Jonathan Mattout
Jaime Bofill photo

Jaime Bofill

Partner, Madrid

Jaime Bofill
Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Robert Hunt photo

Robert Hunt

Partner, London

Robert Hunt
Dr Dirk Seiler photo

Dr Dirk Seiler

Partner, Germany

Dr Dirk Seiler
Miguel García Casas photo

Miguel García Casas

Of Counsel, Madrid

Miguel García Casas
Elizabeth Head photo

Elizabeth Head

Of Counsel, London

Elizabeth Head
Léonor Hennerick photo

Léonor Hennerick

Of Counsel, Paris

Léonor Hennerick
Rémi Jouaneton photo

Rémi Jouaneton

Of Counsel, Paris

Rémi Jouaneton
Eamon McCarthy-Keen photo

Eamon McCarthy-Keen

Senior Associate, London

Eamon McCarthy-Keen
Dr Nathalie Isabelle Thorhauer photo

Dr Nathalie Isabelle Thorhauer

Lic. en droit (Lyon) | Senior Associate, Germany

Dr Nathalie Isabelle Thorhauer

Searchlight AI

Our new tracking tool keeps you current with developments in artificial intelligence in all major markets