A private firm for financial analysis and compliance
European Financial Compliance provides financial control, audit, tax review, tax calculation, regulatory analysis and cross-border document review services. Our work serves governments, banks, financial institutions and large corporations, without acting on behalf of any public body.
Founded on 12 November 1998
Since 1998, professional experience in financial, tax and European regulatory compliance analysis.
Matthias Keller
Management team
Johannes Weber
Management team
Sophie Schmit
Management team
Professionals in the financial, tax and European regulatory compliance fields.
Independence
We are a private firm. We do not act on behalf of public authorities or institutions.
Documentary rigour
We base each analysis on the information and documents provided.
Discretion
We treat each enquiry with care appropriate to its nature.
Defined scope
Our analyses support internal decisions; they are not official rulings.
How we approach each review
- 01
Scope definition
We establish the subject and documentation for each review.
- 02
Document review
We analyse the materials and information provided.
- 03
Specialist analysis
We assess findings against the applicable financial, tax and regulatory context.
- 04
Conclusions
We present documented observations for internal consideration.
Evolution towards a specialised European practice
The firm's activity has developed progressively, broadening the scope of its analyses and its specialisation in European regulation.
Founded on 12 November 1998, the firm began with services focused on financial control and document review, laying the groundwork for its working approach.
The practice expanded into taxation, tax calculation and regulatory analysis, with dedicated working methods and growing documentary rigour.
The work extended to operations spanning several European jurisdictions, with steadily increasing specialisation in European Union regulation.
The firm conducts its European activity from Luxembourg, serving governments, banks, financial institutions and large corporations.