Alimou DIALLO

Auditing national and international companies in the financial sector, Regulatory Compliance (CRR, KWG, GwG, AML/CFT), Financial Crime Investigation; Evaluating internal controls; MaRisk-Compliance; Remediation; EBA guidelines Monitoring.

Managing compliance risks; Customer due diligence; Transaction Monitoring; Financial Crime Investigation; Reviewing and analyzing transactions; Controlling AML risks for KYC records, Financial Intelligence Unit (FIU) and Suspicious Activity Reporting (SAR).

Drafting and Reviewing Real Estate Contracts, Handling Real Estate Litigation, Legal Due Diligence for Real Estate Transactions, Advising on Real Estate Regulatory Compliance, Negotiating and Drafting Real Estate Financing Agreements.

Dispute management; Case preparation; Court hearings and legal procedures; Deadline management; Witness preparation; Legal research and supporting attorneys; Document review; Participation in meetings and court hearings.

Company establishment; Drafting notarial deeds; Legal advice and assistance; Fund management; Administrative procedures and client relations, Drafting and Authenticating Real Estate Sale Deeds, Managing Real Estate Transactions, Advising on Property and Inheritance Law, Establishing and Managing Condominiums.

Transaction structuring; Mergers/acquisitions; post-acquisition monitoring; Due diligence; Development and implementation of transfer pricing documentation strategies; Analysis of tax residency criteria and Calculation of tax base; Review and management of tax disputes.

Droit des économique

Droit des Affaires

Droit des Affaires