Ethikos Lawyers
Rankings
Leading firm in Europe 2026
Ranked Individuals:
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.
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
AML review of 3,000+ life insurance policies for a major insurer, including hundreds of FIU suspicious reports.
Cross-border repatriation
Advised major bank on AML review of 1,000+ cross-border fund repatriation transactions involving offshore jurisdictions.
Crypto investigation
Defence in major international crypto-laundering investigation linked to SKY ECC network and alleged €3bn flows.
Ranked Offices
Provided by Ethikos Lawyers
Belgium - Head office
Brussels Capital Region
66 Avenue Louise , Brussels, Brussels Capital Region, Belgium, 1050, Brussels
Ranked Individuals
Ethikos Lawyers
Top figures
40
Lawyers
3
Offices
2018
Established in
Key people
Industry sectors
Capabilities
Content provided by Ethikos Lawyers