28 February 2020
Moneyval published on 12 February 2020 Cyprus’ comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) system and its level of compliance with the Recommendations of the Financial Action Task Force (FATF).Read More
18 March 2020
Our Senior Associate Dr. Panagiotis Tsangaris contributed the Cyprus chapter in the book Sanctions in Europe published by WorldECR.Read More
24 February 2020
Our GDPR team discusses the opinion issued by the European Data Protection Board on the list of processing activities that are subject to a requirement of data protection impact assessment.Read More
Harris Kyriakides assists clients in carrying out their business within the jurisdiction of the Republic of Cyprus in compliance with economic sanctions, export controls, and national security restrictions imposed by the Government of Cyprus or otherwise applicable within the jurisdiction of Cyprus as a result of rules and regulations promulgated by the United Nations, the United States, the European Union, the United Kingdom, and other nations throughout the world. Navigating sanctions and trade regulations can be an overwhelming challenge for multinational corporations, small businesses, and private individuals alike.
We represent private and public companies and individuals, covering compliance and defense matters. Our recent work includes advice and representation in primary and secondary sanctions imposed U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), representation in relation to the U.S. Department of Justice (DOJ) investigations, asset forfeiture proceedings, obtaining OFAC licenses for transactions in or involving sanctioned countries and entities, advice and representation in relation matters pending before the Advisory Committee of Financial Sanctions (SEOK), civil and criminal enforcement of sanctions violations, white collar defense and related litigation.