Currently assisting clients with regulatory licensing matters, including Electronic Money Institution (EMI) applications…
Irene Afxentiou
Profile Summary
During her pupillage with LLPO, Irene gained valuable experience in drafting court pleadings, contracts, and corporate agreements. She has been heavily involved in all aspects of corporate and commercial services where she is engaged in drafting and reviewing various agreements.
Following her qualification, focuses exclusively on corporate and commercial law, advising local and international clients on the full lifecycle of corporate operations.
Her practice focuses on corporate structuring and restructuring, company formations, and the ongoing management and governance of corporate entities. She provides strategic support throughout the full corporate lifecycle, ensuring efficient operations and compliance with applicable legal and regulatory requirements.
Work Experience
Irene has extensive experience advising on cross-border transactions and international corporate structures, including multi-jurisdictional arrangements, substance considerations, and the coordination of tax-efficient structures in collaboration with external tax advisors.
She is actively involved in regulatory compliance and client onboarding, including KYC (Know Your Client), due diligence, and ongoing AML (Anti-Money Laundering). Irene also advises and assists clients with licensing matters, including Electronic Money Institution (EMI) applications, as well as regulatory frameworks relating to fintech, digital assets, and crypto-related activities.
Her work includes advising on complex corporate reorganisations, international business operations, and cross-border tax and regulatory considerations, providing practical and commercially focused solutions to multinational clients.
Language Proficiency
Irene is fluent in Greek and English.
Practice Areas
Contact info
+357 22452600
ita@llpolawfirm.com
Nicosia, Cyprus
Notable Cases
4+
Years of Practice









