Regulatory and Compliance
The Patrikios Legal team can provide clients with all necessary legal advice and support for any AML, KYC and Compliance matters whatsoever.
We can assist you with creating comprehensive AML and sanctions manuals, policies, procedures and controls to ensure your business meets all regulatory obligations.
Our team designs and/or advises on the effectiveness of all the internal controls you have in place in your firm, to ensure robust compliance practices and smoother operations.
We can guide you through the intricacies of global sanctions and restrictive measures, offering advice on their relevance and impact on your operations and ensuring compliance with the applicable regulations to mitigate risks and avoid penalties. We can also advice in relation to the setting up of any required firewalls, for the purposes of ringfencing your structure or practice and undertake any procedure before the competent authorities in Cyprus.
The team can provide any required legal advice and support to Regulated Entities, in relation to their dealings and matters with the Cyprus Regulatory bodies.
