Compliance and Regulatory
The compliance and regulatory practice area within our Law Firm focuses on assisting clients in preventing, detecting, and combating financial crimes. Our aim is to ensure compliance with applicable laws and regulations related to money laundering, fraud, bribery, corruption, and terrorism financing.
The speed with which risks can materialise requires businesses to have a firm understanding of their risk exposure as well as of their legal obligations aimed at managing and minimising such risk.
OUR COMPLIANCE AND REGULATORY SERVICES COVER A WIDE RANGE OF AREAS, INCLUDING BUT NOT LIMITED TO:
Developing and implementing anti-money laundering (AML) and anti-corruption compliance programs tailored to a client’s specific needs and industry requirements.
Conducting risk assessments to identify and evaluate potential vulnerabilities to financial crimes within a client’s operations, systems, and processes. We can also assist with drafting business and customer risk assessment policies.
Providing legal advice on compliance with relevant laws and regulations, including assisting clients in understanding and interpreting complex regulatory requirements.
Conducting due diligence investigations on potential business partners, clients, or suppliers to assess their integrity and identify any potential risks of involvement in financial crimes.
Assisting clients in conducting internal investigations to uncover any suspected financial crimes within their organisations and advising on appropriate remedial actions.
Developing and delivering training programs to educate employees on recognising and preventing financial crimes, including money laundering, fraud, and corruption.
Representing clients in investigations and enforcement actions initiated by regulatory authorities related to financial crimes.
Advising clients on compliance with international laws and regulations related to financial crimes.
Assisting clients in understanding and complying with the current Sanction regime applicable in Cyprus.
Overall, we aim to help clients proactively manage and mitigate the risks associated with financial crimes, ensuring legal compliance and protecting their reputation and business interests.
Our goal is to provide efficient and effective compliance and regulatory solutions that minimize the burden on our clients. We stay up-to-date with the latest AML regulations and requirements, ensuring that you receive accurate and timely advice.
You can expect from us personalised attention, a deep commitment to your success, and a dedication to achieving your goals
Contact us today to discuss your compliance and regulatory needs and let us help you navigate the complex world with confidence.
Company Profile
- MST LAW FIRM is the trade name of MARIA S. TAKI & Co LLC a lawyers’ limited liability company, incorporated in the Republic of Cyprus with registration number HE450766 . The company is regulated and licensed by the Cyprus Bar Association.