Consultants



Maria provides advice primarily regarding Capital Markets and Financial Institutions, and general company law. Key areas of competence includes the EU regulatory initiative EMIR, compliance with the anti-money laundering directive, and the EU Payment Services Directive and the EU Electronic Money Directive.


Anni's core capabilities within the financial services sector is based on 5 years working experience in the Nordic bank Nordea, followed by more than 15 years in international consulting and audit, the majority being in Deloitte.








Caspar serves as professor at CBS (Copenhagen Business School). His research focuses on M&As in combination with corporate governance and Risk Management. He has published his research findings extensively where he combines a multidisciplinary approach due to his unique background in both law and finance.

David provides advice primarily regarding Capital Markets and Financial Institutions, ie on establishment, mergers and the regulation of financial institutions. Key areas of competence includes the EU regulatory initiatives on MiFID, MAD, Transparency, Prospectuses, Takeovers, Short Selling, EMIR, KID, PRIPs, AIFMD, UCITS, Payment Services, eMoney and AML.





Jolanta is a master in law and global compliance and CSR expert with a wide range of practical experience and theoretical knowledge in the field of Global CSR, Business and Human Rights, MiFID, Due Diligence, Anti-Money Laundering, Anti-Bribery and Corruption, KYC, Monitoring, and Whistle-blowing systems.


Matthew embodies a globalized financial profile. He is from the United States and holds advanced academic degrees & works in financial services on3 continents










Maria has worked in international corporate and academic environments in South Africa, United Kingdom and Italy, providing high-level consulting, project management, corporate client relationship and research to a diverse range of institutions.