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Join date: Feb 28, 2018
Posts (37)
Nov 19, 2024 ∙ 4 min
Electronic Money Institutions in Cyprus: A Critical Analysis of the Regulatory Framework and Licensing Requirements
Angelina Alyabyeva, Legal Associate, LLB (Hons), LLM, Commercial Mediator, CYSEC AML Officer Introduction The emergence of Cyprus as a...
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Oct 4, 2024 ∙ 1 min
Online Training "Companies of Foreign Interests: general principles"
Join us for the inaugural online accredited seminar by the Cyprus Bar Association. This seminar is designed to provide a detailed and...
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Sep 24, 2024 ∙ 8 min
Money Laundering in Real Estate: A Critical Analysis of Vulnerabilities under the 6AMLD
Angelina Alyabyeva, LLB (Hons), LLM, Legal Associate The real estate sector has long been recognized as a vulnerable target for money...
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Symeon Pogosian LLC
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