Annick Mottet
Intellectual Property: General - Mostly Trade Mark/Copyright
Firm PROFILE
Ethikos Lawyers
Europe 2026
Rankings
Leading firm in Europe 2026
Ranked Individual
Ranked Individual
Top figures
40
Lawyers
3
Offices
2018
Established Year
Content provided by Ethikos Lawyers
Overview
Provided by Ethikos Lawyers
Founded in 2018, Ethikos is an international law firm advising financial institutions, corporates, entrepreneurs and private clients on complex legal, regulatory and cross-border matters. With offices in Brussels, Luxembourg and Lisbon, the firm combines expertise in financial crime, compliance and regulatory law with strong capabilities in corporate, commercial, real estate, IP/IT and litigation.
Industry sectors (7)
- Banking
- Insurance
- Payment Institutions
- Diamonds & Gold
- Luxury
- Real estate
- Pharmaceutical
Capabilities (15)
- Anti-money laundering (AML)
- Compliance
- Banking & Finance
- Corporate
- IP/IT
- Real Estate
- Estate Planning
- Competition & Anti-trust
- Private Equity
- Employment
- Tax
- Distribution
- Immigration
- Legal interim management
- Insurance
Key people
Provided by Ethikos Lawyers
Miguel Mairlot
Partner
Thomas Faelli
Partner
Sylvain Elias
Partner
Annick Mottet
Partner
Nuno Gonçalo Poças
Partner
João Ascenso
Partner
Luís Fernandes
Partner
Gaëlle Frankard
Partner
Arnaud Van Grambenzen
Partner
Clemens Ziegler
Partner
Media
Provided by Ethikos Lawyers
Work & experience
Provided by Ethikos Lawyers
Ethikos advises financial institutions, corporates and regulated entities on complex regulatory, compliance and cross-border matters. The firm is particularly active in financial crime, AML/CFT, sanctions and regulatory investigations. It assists clients with compliance frameworks, high-risk transactions, AML aspects of M&A transactions, internal investigations and complex disputes, combining regulatory advisory with litigation and white-collar defence.
Notable work
Provided by Ethikos Lawyers
AML portfolio review
2021Completed €780.0M Brussels
AML review of 3,000+ life insurance policies for a major insurer, including hundreds of FIU suspicious reports.
Cross-border repatriation
2022Completed €1.5B Brussels
Advised major bank on AML review of 1,000+ cross-border fund repatriation transactions involving offshore jurisdictions.
Crypto investigation
2024Completed €3.0B Brussels
Defence in major international crypto-laundering investigation linked to SKY ECC network and alleged €3bn flows.
Ranked Offices at Ethikos Lawyers
Provided by Ethikos Lawyers
Ranked Individuals at Ethikos Lawyers (3)
Top figures
40
Lawyers
3
Offices
2018
Established Year
Content provided by Ethikos Lawyers
What success is built on
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