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Blog: Market abuse in the energy markets: Part 1

In recent years, market abuse scandals have resulted in massive fines and reputational damage for the financial services industry and sentences for those persons who were involved in professional misconduct. These losses and new regulations, including the Market Abuse...

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Blog: Culture and ethics in the financial sector

Financial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and...

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SLC attended Nationaal Compliance Congres 2012

On Thursday, December 13, 2012 the 'Nationaal Compliance Congres' took place in the Nieuwegein Business Center (NBC) in Nieuwegein. SLC was represented by Pierre Simon, managing director of Simon Legal & Compliance and invitee Omar Irausquin, LL.M in Financial...

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Simon Legal & Compliance speaker at ACOA Seminar

  Aruba Compliance Officer’s Association organized a half day Seminar on August 22 at the Surfside Marina in Oranjestad. During this seminar, Pierre Simon, managing director at Simon Legal & Compliance, acted as a speaker. The seminar aimed at clarifying the...

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Our goal is to have an Impact Across the Globe

And help our clients build an effective compliance and ethics program and increase their knowledge and capability to be able to better manage their integrity risks.

We are the right choice

Simon Consulting Group is an independent compliance consulting firm specialized in Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML) and the prevention of Market Abuse amongst other areas.

Our areas of expertise

  • Anti-corruption and anti-bribery (UNCAC, ISO 37001)
  • Insider dealing and market manipulation (MAD2/MAR, REMIT)
  • Anti-money laundering (AMLD4, Wwft)
  • Tax avoidance and evasion (FATCA, CRS/DAC2)
  • Privacy/data protection (GDPR)
  • Economic Sanctions (EU, UN, OFAC)
  • EU capital markets framework (MiFID2/MiFIR, EMIR)
  • Systematic integrity risk assessment (SIRA)
  • Sound remuneration policies (CRD-IV, Rbb 2014, Wbfo)

Hundreds of Satisfied Customers

“Pierre has been working at our bank for more than a year on various compliance topics such as FATCA, EMIR, MIFID, etc. He is not only very skilled in this field but also knows a lot about other compliance issues such as sanctions, anti-money laundering, anti- corruption, aggresive tax planning and KYC.
He also succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.” Hans-Erik Zwaagstra

Credit Europe Bank N.V.

“Pierre has had an assignment within the team CDD International. It was quite a major project which took some months. He did a good job.” Stef van Lammeren

ABN AMRO Bank N.V.

“During 5 months I have worked with Pierre. During this period I’ve learned a lot of new compliance issues from him on the area of Emir, Dodd Frank, code of conduct, CDD/AML and governance. He was able to translate new developments in this areas amongst others into practical procedures in a small professional business environment.” Michiel Peeperkorn RA CAMS

Bank of Tokyo-Mitsubishi UFJ (Holland) N.V.

“For two months Pierre and I worked together. The main focus was on the development of the (management) information reports. Pierre is a person who really want to understand what he is working on and wants to develop his own vision before delivering. Many of his ideas have found a place in the final version of the developed reports.” Judith Tacq-Hermus

ABN AMRO Bank N.V.

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