Daniel is a qualified lawyer and a professional member of the International Compliance Association, specialising in commercial and corporate law, regulatory affairs, and compliance. He has extensive experience advising leading law firms, international banks, multinational corporations, and ultra-high-net-worth individuals (UHNWIs). Daniel has dealt with high-profile corruption and financial crime cases that have garnered global media attention.

He holds a Bachelor of Laws (LLB) from the University of Westminster and a Master of Laws (LLM) from BPP University in the United Kingdom.

Dina supports clients with corporate administration, assisting in the preparation of statutory documents and regulatory filings in accordance with CySEC and local compliance requirements. She ensures seamless coordination between clients and relevant authorities, maintaining efficiency and adherence to regulatory standards.

Olesia handles accounting, bookkeeping, and financial compliance for clients, ensuring adherence to CySEC regulations, IFRS, and local tax laws. She assists with financial reporting, VAT compliance, and corporate tax obligations, helping clients meet their regulatory responsibilities effectively.

A highly motivated and results-driven Corporate Administrator with extensive experience in corporate governance, compliance, and business administration. With a strong background in managing corporate structures, regulatory compliance, and risk assessment, she has successfully handled portfolios of companies across various jurisdictions. Currently, serving as a Corporate ServicesManager, she successfully manages and administers corporate structures in Cyprus and foreign jurisdictions. Her ability to foster strong client relationships, coupled with her meticulous attention to detail, makes her an asset in corporate administration and compliance.

Aris is a dedicated AML Compliance Officer responsible for ensuring full adherence to CySEC regulations and international anti-money laundering (AML) and counter-terrorist financing (CTF) standards. With extensive experience in financial crime compliance, risk management, and regulatory reporting, he oversees the firm’s AML framework, conducting due diligence, transaction monitoring, and regulatory filings. Aris plays a critical role in implementing robust compliance controls, ensuring that clients and the firm operate in strict compliance with CySEC, FATF, and EU AML directives.

Nikolas Pittalis is an experienced in-house counsel with a strong background in corporate law and regulatory compliance. He has extensive experience in corporate structuring, governance, and commercial transactions in Cyprus. His expertise includes advising on company formation, corporate management, regulatory compliance, and contractual matters, ensuring businesses operate efficiently within the Cypriot legal framework.

Lucia plays a key role in supporting clients with the ongoing corporate administration of their Cyprus entities. She is actively involved in the preparation, review, and submission of statutory documents and regulatory filings, ensuring full compliance with the requirements of the Cyprus Companies Law, CySEC regulations, and applicable AML frameworks.

Her responsibilities include maintaining accurate corporate records, monitoring filing deadlines, coordinating annual returns, and assisting with changes to company structure, such as share transfers, director appointments, and amendments to constitutional documents.

Lucia acts as a central point of contact for clients, liaising efficiently with the Registrar of Companies, CySEC, and other relevant authorities. Her proactive and detail-oriented approach helps ensure timely execution of client requests, adherence to internal compliance protocols, and a consistently high standard of service delivery.