By:  Andria G. Papageorgiou LLCExplore the complexities of tech M&A in Cyprus, including due diligence, IP rights, and regulatory requirements,...

By:  Andria G. Papageorgiou LLCASIC Wins Landmark Case Against Kraken Crypto Exchange Operator for Compliance FailuresIn a landmark decision, the...

By: Andria Papageorgiou Law FirmThe countdown to compliance with the Artificial Intelligence Act (“AI Act”) has started. Signed into law...

By: Andria Papageorgiou Law FirmThe future of the widely utilized UK non-domicile (“non-dom”) regime is currently uncertain. There is a...

The Cyprus Securities and Exchange Commission (CySEC) has successfully launched its Regulatory Sandbox during an online event held on the...

By: Andria Papageorgiou Law FirmThe Digital Operational Resilience Act (DORA) is a significant development in EU regulation, compelling financial entities...

The Cyprus Securities and Exchange Commission (CySEC) functions as the autonomous regulatory body overseeing the investment services market, collective investment,...

By: Andria Papageorgiou Law FirmNavigating the Legal Landscape of Acquiring a Licensed Entity: A Comprehensive GuideA. Introduction:Acquiring a licensed entity...

By: Andria Papageorgiou Law FirmStrengthening Compliance: Safeguarding against Money Laundering RisksA. Introduction: In an increasingly interconnected and digital world, the fight...

By: Andria Papageorgiou Law FirmLegal opinion is a piece of professional legal advice on a specific subject. Lawyers have an...