Our Services Include: Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): • Assisting clients in adhering to Cypriot and international AML and CTF legislation. • Developing and implementing robust internal controls to ensure compliance with regulatory standards. • Conducting thorough risk assessments and crafting customized compliance frameworks to mitigate potential risks. Due Diligence • Performing detailed due diligence investigations for mergers, acquisitions, and other signifi-cant business transactions. • Evaluating the financial, legal, and operational aspects of potential business partners to facili-tate informed decision-making. • Providing comprehensive reports and actionable recommendations to ensure compliance with relevant laws and regulations. Regulatory Compliance: • Advising on and implementing policies and procedures to meet Cypriot and international regu-latory requirements. • Keeping clients informed of changes in legislation and regulatory expectations to maintain on-going compliance. • Assisting with regulatory filings and submissions to local and international authorities. Liaison with Financial Institutions: • Establishing and maintaining strong relationships with banks and other financial institutions, both locally and internationally. • Facilitating effective communication and negotiation with financial institutions to meet cli-ents’ banking and financial needs. • Assisting with account openings, documentation, and compliance checks required by finan-cial institutions. Corporate Governance: • Developing and implementing effective corporate governance frameworks to ensure adher-ence to best practices. • Conducting training and workshops for board members and staff on compliance, governance, and ethical standards. • Ensuring robust governance structures to support risk management and compliance initiatives.