Samy BEN OLIEL

Expertises

BANKING AND FINANCIAL LAW

COMPLIANCE

INTELLECTUAL PROPERTY LAW

Samy BEN OLIEL joined 99 Avocats associés in 2021.

He is particularly involved in banking and financial regulation (French, European and Monegasque) and in financial compliance (fight against money laundering, terrorist financing and corruption, economic sanctions, etc.)

He also advises on the regulation of the token economy.

He is a member of the Association of Compliance Officers of Monaco (AMCO).

Education background

• Second Degree Masters in Banking and FinTech Law (University Nice Côte d’Azur)

• First Degree Masters in Business Law (University of Nice Côte d’Azur)