Andrea Moundi Savvides is a member of our global compliance team and regularly works with the Tax and Regulatory team to advise on sanctions. Prior to joining our Cyprus team, Andrea acted as the Senior Corporate Lawyer for several years within the legal and compliance team of an authorized investment firm and obtained extensive experience in the field of financial services law and regulation including MIFID II and other regulatory regimes such as the automatic exchange of information. She regularly advise clients on a range of regulatory issues which include white collar crimes, sanctions and anti-money laundering cases.
During her in-house exposure Andrea has obtained extensive experience in liasing with regulators in multiple jurisdictions in order to ensure compliance with applicable regulation and advising on various internal and external corporate and commercial matters. Recently she was actively involved in the review and negotiation of a high profile Premier League sponsorship deal, a complex restructuring transaction worth $40 million as well as the facilitation of a corporate transaction valued at $800 million.
Andrea also practiced as an advocate advising on various contentious and non-contentious matters.