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Hélène Paty Kounake

Hélène Paty Kounake

Hélène Paty Law Firm

About Hélène Paty Kounake

Hélène is a lawyer, specialized in business and financial law. Certified Compliance Officer, she has consolidated experience in legal and judicial practice as well as in compliance and risk management advice to national and international investors. She is the founder of DHP Avocats.
Education
  • ICA International Advanced Certificate in Regulatory Compliance ( Alliance Manchester Business School-ICA)
  • Mini MBA in Risk Management ( AMM Research UK)
  • Certified Compliance Officer (Global Academy of Finance and Management USA)
  • Master in Human Rights and Democracy (UNESCO Chair – University of Abomey-Calavi)
  • Certificate of Aptitude for the Legal Profession (CAPA)
  • Diploma from ENAM in Finance and Treasury Administration (National School of Administration and Magistracy of Benin)
Skills
  • Legal and regulatory compliance management
  • Banking and Financial Law
  • Public Finance
  • Tax
  • Customs Law
  • Corporate law
  • Due diligence

Q&A With Hélène Paty Kounake

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“WHEN MAKING AN INVESTMENT, THE PEOPLE ARE MORE IMPORTANT THAN THE PRODUCT.”⁠ ⁠ Theo Paphitis is a Greek-Cypriot British retail magnate and entrepreneur. He is best known for his appearances on the BBC business programme Dragons' Den, and as former Chairman of Millwall Football Club. Paphitis has made the majority of his fortune in the retail sector, though in 2006, he sold his equity stake in the lingerie brand La Senza for a reported £100 million. Meanwhile, he remains the owner of stationery chain Ryman, homewares specialist Robert Dyas, and lingerie retailer Boux Avenue.⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
NEW MEMBER⁠ ⁠ Sana Hussain has joined Global Law Experts as our International Immigration expert in the United Arab Emirates.⁠ ⁠ With over a decade of experience in immigration law, Sana brings a well-seasoned offering to the Knightsbridge Group. She is a highly qualified and deeply motivated solicitor with more than 10 years’ experience representing clients at all levels of UK immigration work. Sana’s in-depth knowledge of sponsor licence applications and skilled worker visas regularly sees her at the heart of global migration for high-net-worth families, also covering various sectors, such as: construction, financial, data intelligence, manufacturing, marketing, fashion, technology, medical, pharmaceutical and care facilities. She recently relocated from the UK to Dubai.⁠ ⁠ To view her profile, visit https://globallawexperts.com/legal/sana-hussain/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
LEGAL NEWS⁠ ⁠ On 7/3/2024, the Kuala Lumpur High Court in the case of Suriati binti Mohd Yusof v CTOS Data Systems Sdn Bhd [2024] MLJU 437; CLJU 440; (Civil Suit No. WA-23NCvC-8-01/2020) ruled that credit reporting agencies are not empowered to formulate a credit score or create their own criteria/percentage to formulate a credit score.⁠ ⁠ Read more at https://globallawexperts.com/credit-reporting-agencies-are-not-authorised-to-formulate-their-own-credit-score/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
FULVIO GRAZIOTTO – GLE CORPORATE FINANCE EXPERT, ITALY⁠ ⁠ Fulvio Graziotto is a lawyer and Member of the Bar Association of Imperia, as well as an accredited speaker at LAPET on tax law. He renders advice on matters of legal and business auditing (including due diligence) for corporate finance transactions as well as cross-border concerns, including economic evaluation and analysis/verification of investments affecting diverse sectors. In addition, Fulvio possesses wide-ranging knowledge of M&A and private equity life cycles, with advisory experience in divestitures, financial restructurings, company valuations, joint ventures, projects and various other transactions.⁠ ⁠ To view his profile, visit https://globallawexperts.com/legal/fulvio-graziotto/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
MEMBER SPOTLIGHT⁠ ⁠ Today’s Member Spotlight is Chaoying Li (Charles).⁠ ⁠ Since 2005, Charles has worked at Han Kun Law Offices, where he specialises in public and private financings (equity and debt), M&A, incorporation and corporate restructuring, FDI as well as IP protection. During the course of his career, he has represented many Chinese and international companies in a wide variety of cross-border transactions. These span diverse industries, such as telecoms, the Internet, IT, energy, clean technology, consumer goods, healthcare, biotech and pharma. Mr Li is highly knowledgeable regarding PRC industry policies, corporate structuring, capital operations, financial planning as well as investment and project management.⁠ ⁠ To view Charles’s profile, visit https://globallawexperts.com/legal/chaoying-li/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
“YOU HAVE TO BECOME THE AUTHOR OF YOUR OWN ‘SCRIPT’, ONE WRITTEN BY YOUR HEART, NOT ONE DIRECTED BY YOUR SOCIETY.”⁠ ⁠ Steven Bartlett is a British entrepreneur and podcaster. He is the Founder of Thirdweb, Flight Story and Flight Fund, as well as the Co-founder and Co-CEO of Social Chain, though he stepped down as CEO in 2020. In 2021, he began appearing as an investor on the BBC One show Dragons' Den. In addition, he runs The Diary of a CEO podcast, which – according to Spotify Wrapped in 2023 – was ranked among the top 10 most popular podcasts globally.⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
NEW MEMBER⁠ ⁠ Louise Vella has joined Global Law Experts as our Business Formation expert in Malta.⁠ ⁠ Prior to joining Papilio, Louise held leadership roles with international firms, which serviced an international client base with accounting, tax, corporate, trading support and immigration services. She is a Fellow Member of the Malta Institute of Taxation (MIT) and a Member of the Institute of Financial Service Practitioners (IFSP), the International Fiscal Association (IFA) as well as the Chartered Banker Institute in the UK.⁠ ⁠ To view her profile, visit https://globallawexperts.com/advisor/louise-vella/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
LEGAL NEWS⁠ ⁠ The Nomad Residence Permits (Income Tax) Rules have undergone significant revisions as of December 7, 2023. Third Country Nationals (TCNs) who hold a valid Maltese Nomad Residence Permit can now take advantage of a reduced tax rate of just 10% on the income that they charge for their “authorised work”. When compared to the prior progressive taxation structure, this reduction is astounding.⁠ ⁠ Read more at https://globallawexperts.com/explore-the-benefits-of-maltas-revised-income-tax-rules-for-digital-nomads/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
LOUISE VELLA – GLE BUSINESS FORMATION EXPERT, MALTA⁠ ⁠ Louise started her career in the corporate and financial services industry in 2000. She currently heads the AML Compliance Department at Papilio Services Limited, being actively involved in regulatory and compliance matters at all levels of the organisation, corporate governance and risk management.⁠ ⁠ To view her profile, visit https://globallawexperts.com/advisor/louise-vella/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work
MEMBER SPOTLIGHT⁠ ⁠ Today’s Member Spotlight is Deepak Vij.⁠ ⁠ Deepak is the Head of the Fraud & Complex Crime department at ABV Solicitors. He specialises in high-profile, complex white and grey-collar serious fraud cases, and has more than 25 years’ experience in this field. In addition, he has featured in the Mail on Sunday, Sunday Times and the Sunday Telegraph as one of Britain’s top-rated solicitors, and is – consistently – highly recommended by the Legal 500 as well as Chambers and Partners.⁠ ⁠ To view Deepak’s profile, visit https://globallawexperts.com/legal/deepak-vij/⁠ .⁠ .⁠ .⁠ .⁠ #business #entrepreneur #motivation #success #marketing #money #love #mindset #entrepreneurship #inspiration #smallbusiness #instagood #businessowner #instagram #lifestyle #goals #life #startup #bhfyp #digitalmarketing #follow #motivationalquotes #branding #design #quotes #investment #fashion #finance #work

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