Samy BEN OLIEL
BANKING AND FINANCIAL LAW
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).
• 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)