Latest News Teaser

Latest News

View All

Anticorruption & AML

We advise on compliance with anti-corruption laws, which is a keystone for doing effective business in Cyprus. With increasing business opportunities within the island and the expansion of regulatory framework against corruption, anti-corruption is no longer simply a matter of corporate social responsibility but a legal obligation. Our practice advises clients on their obligations, including recommending the implementation of preventative measures, such as rigorous compliance programs, manuals, training and internal audit mechanisms.

Further, our practice advises on compliance with anti-money laundering obligations, which is nowadays one of the greatest challenges for business operating in Cyprus. We undertake or advise on risk assessment, preparation and implementation of policies, controls and procedures, customer due diligence and identifying red flags, detecting and reporting suspicious activities and record keeping.

Monday – Friday

8:00 – 18:00

TEL: +357 24 201 600

FAX: +357 24 201 601

Privacy Policy