Tsamouridi Law

Your Strategic Legal Partner for Growth and Security in Cyprus & UKWith our long-standing in-house experience in the areas of law, tax, regulation and compliance, we provide both strategic and operational assistance in establishing and managing your family office.

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Business. Compliance. Life.

Regulatory & Compliance

AML compliance advisory AML policy drafting & implementation Regulatory gap analysis & audits KYC frameworks Risk assessments & reviews Suspicious activity reporting Regulatory inspection preparation Staff compliance training Safer Gambling advisory & training

Gambling Law (CY & UK)

Betting licence advisory Gambling regulatory compliance Legal advisory for operators AML for betting companies Safer Gambling & responsible gambling frameworks Terms & conditions drafting Regulatory risk assessments

Corporate & International

Global company formations Bank account openings Corporate structuring Shareholder agreements Corporate governance Contract drafting Legal translation Support for foreign investors Corporate relocation to Cyprus

Family & Other

Divorce proceedings Spousal & child support Child custody & visitation Paternity recognition Immigration, relocation & citizenship (Cyprus)Intellectual property & trademarks Labour & employment law Real estate transactions Tax advisory Banking & finance Commercial transactions & M&A Certification & legalisation of documents Notarial & declaration documents

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