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Andria Papageorgiou Law Firm

A new era of legal services with legal insight and business instinct.

Our vision is what keeps us driven with dedication and motivation for providing a network of clear innovative legal solutions, excellent legal representation, and enthusiasm for quality customer service.

We are committed to standing next to our Clients so as to anticipate, mitigate and protect our Clients and their best interests.

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We offer our clients fresh perspectives and breakthrough business insights.

CySEC Circular C533 on the guidelines on certain aspects of the compliance function requirements

Cyprus Securities and Exchange Commission (the “CySEC”) issued the Circular C553 (the “Circular”)  on the 14th of March 2023, for the provision of guidance...

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CySEC Circular C533 on the guidelines on certain aspects of the compliance function requirements

COMPLIANCE, CYSEC, REGULATORYMarch 16, 2023
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Financial Action Task Force Statement Publications – February 2023

Paris, 24 February 2023 - The second Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded on 24/2/2023. Delegates from over 200...

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Financial Action Task Force Statement Publications – February 2023

AML, COMPLIANCE, CYSEC, News, REGULATORYMarch 7, 2023
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Procedures for the receipt of reports of infringement of Regulation (EU) No. 596/2014 on market abuse

We would like to draw your attention to the Circular C488 (the “Circular”) issued by the Cyprus Securities and Exchange Commission (the “CySEC” of the...

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Procedures for the receipt of reports of infringement of Regulation (EU) No. 596/2014 on market abuse

COMPLIANCE, CYSEC, News, REGULATORYFebruary 22, 2022
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