Founder
Daniel is a qualified lawyer and a professional member of the International Compliance Association, specialising in commercial and corporate law, regulatory matters, and compliance. He has gained extensive experience working with major law firms, banks, corporations, and ultra-high-net-worth individuals (UHNWIs). Daniel has been involved in high-profile corruption and financial crime cases that have garnered global media attention.
Managing Director
Katia Andreou is a seasoned administrator with extensive experience in the corporate and trust services sector. Her role is enhanced by her strong background in accounting and her deep understanding of the firm’s accounting and financial matters.
Olga Demosthenous is a highly skilled administrator in the corporate and trust services sector, with significant expertise in banking. She manages the day-to-day operations related to clients' bank accounts and maintains regular communication with clients and banks worldwide, demonstrating a comprehensive knowledge of banking processes.