Anti-Money Laundering & Due Diligence

Our firm has a strong team specialising in providing advice on issues regarding money laundering.

We cooperate with Banks and Insurance companies on compliance issues. Our associate Alexia Couccoullis is the national expert of the European research center Max Planck Institute on Greece and Cyprus for European criminal law on issues related with fraud, corruption, money laundering, and the European Arrest Warrant in European researches, following awarding by the European Anti-Fraud Office (OLAF).

She is also a specialized partner of the Instituto Europeo de Derecho, and has been assigned by them to provide national reports for Greece and Cyprus in EU compliance matters following the Council of Europe assignment.