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Our Team

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Daniel Stepanov

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.

  • Qualified Lawyer
  • Professional Member of the ICA (Diploma in Managing Sanctions Risks)
  • Certified Compliance Risk and Internal Control Manager (CCR)

  • Working for the UK Government (Department for Business, Energy and Industrial Strategy)
  • Badri Patarkatsishvilli asset tracing worth $13bn around the world, investigation
  • Glencore internal investigation in relation to Bribery, Corruption, Fraud after DOJ, SFO investigations

Katia Andreou

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.

  • AMLCO Officer
  • Accountant

Olga Demosthenous

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.