Sanctions, Anti-corruption & AML

Navigating sanctions & trade regulations are capable of posing a daunting challenge for small businesses, multinational corporations, as well as private individuals – we represent both public and private companies and individuals in the matters that centre on compliance and defence.

With rising business opportunities on the island and the expanding regulations against corruption, the fight against corruption is no more a sole responsibility of corporate bodies but rather a legal obligation. Our firm also gives advice to clients on their obligations, such as giving recommendations on ways of implementing preventative measures, like vigorous compliance programs, manuals, internal audit mechanisms, and training.

Moreover, our firm offers advice on abiding by anti-money laundering regulations, which at present happens to be among the greatest challenges facing businesses that operate in Cyprus.  We offer advice on risk assessment, preparation & implementation of policies, controls & procedures, customer due diligence as well as identifying red flags, discovering and reporting suspicious activities & record keeping.