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  • Advising/coaching management on strategy

  • Implementing organisational compliance with management directives

  • Crisis communication


Legal from management point of view complementary to lawyers


  • Studying files from a legal and regulatory point of view (labour law, civil law, criminal law)

  • Identifying and solving compliance risks (laws, rules and standards)

  • Preventing litigation

  • Managing pre-litigation work

  • Regulation monitoring

  • Assisting and advising on anti-money laundering and KYC matters




  • Mapping risks.

  • Participating in audit procedures

  • Suggesting corrective or preventive actions




  • Implementing a quality management system that complies to the ISO 9001 standard or equivalent

  • Providing assistance to every function and coordinating organisational projects and the writing of processes and procedures

  • Maintaining a library of processes and procedures

  • Creating monitoring tools

  • Measuring client satisfaction

  • Measuring staff satisfaction




  • Articles in the specialised press (Banque & Finance, CFO-News, Agefi Luxembourg, Land...);

  • Books based on public and official sources: Vus... Pas pris ! Paris, Le Publieur, 2006 ; Financial Markets and the Banking Sector: Roles and Responsibilities in a Global World. London, Pickering & Chatto, 2009 (co-author)

  • Expert adviser on fraud and tax havens: in the media : (Financial Times, Libération, Les Echos, Land, LCP) and a University and Business School  (Strasbourg, Tours, Valenciennes)





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