Associate
Thomas Reyes
Screening and ownership analysis — the 50% rule and the EU control test.
Focus
Thomas works on screening and ownership analysis — the 50% rule and the EU control test, within the firm’s sanctions-only remit. Profiles carry no bar numbers, university details or third-party rankings — by design.
A fuller biography and representative-matter summary will be added during Phase 2. For an introduction now, please get in touch.
Work with Thomas’s practice.
A short call, then a fixed-fee written position. Response within two hours in business hours.