Licensing – EMI / Fintech / Crypto
Currently assisting clients with regulatory licensing matters, including Electronic Money Institution (EMI) applications…
Cross-Border Corporate Structuring & Incorporations
Ongoing involvement in the establishment and management of Cyprus entities as part of international group structures…
AML Compliance & Onboarding
Currently assisting with AML compliance and client onboarding processes, including KYC and enhanced due diligence…
Cross-Border Tax & EU Law
In this matter, she advised a corporate group on a complex cross-border withholding tax dispute arising…