Financial Services Advisory & Regulatory Compliance
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.
We are especially skilled in the following practice areas:
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...Read More
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...Read More
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...Read More