Regulatory


We are registered in the “Registry of Eligible Persons” of the Cyprus Bar Association and we are subject to regulation and supervision by the Council of the Cyprus Bar Association in accordance with the Prevention and Suppression of Money Laundering Activities Law of 2007 (No. 188(I)/2007) as amended and with the Law Regulating Companies Providing Administrative Services and Related Matters of 2012 (No.196 (I)/2012) as amended.