Harris Kyriakides
Harris Kyriakides

Expertise

Where legal acumen meets innovative solutions

Investigations

Our Investigations practice provides expert legal support for clients facing regulatory investigations, enforcement actions or allegations. We specialise in assisting clients navigate the complexities of inquiries and investigations conducted by regulatory authorities, ensuring they respond effectively while safeguarding their rights throughout every stage of the process.

Our team has extensive experience in managing and conducting internal investigations. We assist clients in identifying potential compliance issues and developing strategies to address any vulnerabilities. Whether managing the risk of regulatory breaches or financial misconduct, we offer detailed guidance on the appropriate course of action, ensuring compliance with applicable laws and regulations.

We represent clients in enforcement proceedings, advising on the best approach to minimise exposure to legal risks. Our practice covers a wide range of investigative matters, including financial misconduct, regulatory violations, and compliance failures. We focus on mitigating risks, managing reputational concerns, and ensuring that our clients’ rights are protected throughout the investigative process.

Our team also includes qualified members of the Cyprus Institute of Internal Auditors, who offer internal audit services tailored to meet the unique needs of any organisation. With a focus on enhancing operational efficiency, strengthening internal controls, and ensuring compliance with regulatory requirements, our team of experienced professionals delivers actionable insights and recommendations. We adopt a risk-based approach to identify vulnerabilities, optimise processes, and support governance frameworks. Whether conducting routine audits, special reviews, or assisting with internal audit function setup, we are committed to adding value and helping your organisation achieve its strategic objectives with confidence and transparency.

With a commitment to achieving the best possible outcomes, our team offers strategic and practical legal solutions for clients in complex and challenging investigative scenarios. Our approach combines deep regulatory knowledge with an understanding of our clients’ unique business needs, empowering them to navigate these challenges with confidence and security.

RELEVANT EXPERTS

LATEST NEWS

News
Cyprus progresses towards competitive electricity market
23 January 2025 | 4 mins read

Cyprus is making significant strides in modernising its energy sector with the scheduled launch of a competitive electricity market by July 2025. This initiative aims to lower electricity costs for households and businesses, improve economic - Read More...

News
The right to the environment: A new chapter in Cyprus’ constitutional framework
13 January 2025 | 4 mins read

The protection of the environment has now acquired a constitutional dimension in Cyprus through the enactment of the Nineteenth Amendment to the Constitution (Law 171(I)/2024), published in the Official Gazette of the Republic on 31 - Read More...

News
Changes to the Cyprus UBO Registry framework
3 January 2025 | 2 mins read

The Department of Registrar of Companies and Intellectual Property (DRCIP) has announced significant updates to the implementation framework of the Ultimate Beneficial Owners (UBO) Registry in Cyprus. These changes stem from the enactment of the - Read More...

News
Cyprus updates legislation on recovery and resolution of credit institutions and investment firms
18 December 2024 | 2 mins read

Introduction The Cyprus House of Representatives has approved two legislative amendments to align national laws with EU directives on the recovery and resolution of credit institutions and investment firms. These developments are part of a - Read More...

News
Cyprus passes law restricting large cash transactions to strengthen AML efforts
16 December 2024 | 6 mins read

Introduction On 5 December 2024, Cyprus parliament approved a significant piece of legislation aimed at curbing large cash transactions, enhancing the country’s anti-money laundering (AML) framework. The proposal, first introduced on 30 October 2024 by - Read More...

News
Cyprus Ministry of Interior issues Best Practices Report to combat terrorism financing in non-profit organisations 
13 December 2024 | 4 mins read

On 26 November 2024, the Registrar of Associations and Foundations, which is part of the Ministry of Interior, issued a new Best Practices Report providing information on the risks faced by Non-Profit Organisations (NPOs) in - Read More...

News
Cyprus Parliament approves new framework for beneficial ownership compliance
2 December 2024 | 3 mins read

On 21 November 2024, the Cyprus Parliament approved a landmark amendment to the Prevention and Suppression of Money Laundering Activities Law. The legislation introduces a comprehensive framework for the enforcement of penalties related to beneficial ownership - Read More...

News
Changes brought about by GDPR: increasing liability for data processors
31 October 2024 | 5 mins read

The General Data Protection Regulation (GDPR) has increased the liability of data processors, imposing direct regulatory obligations and leading to a more complex and accountable data protection regime for both controllers and processors.  Background A - Read More...