Andreas Stavrou is a qualified lawyer and member of the Compliance team in our Cyprus office. He also assists the Regulatory team in relation to international sanctions.
Prior to joining us, Andreas was an audit supervisor at KPMG Nicosia where he was assigned entities in the banking and oil & gas sectors to audit. He completed his Cyprus bar at Tassos Papadopoulos & Associates LLC in 2019, where he had the opportunity to advise clients on a variety of legal issues ranging from contractual disputes to multi-jurisdictional financial crime.
Andreas is a member of the Cyprus Bar Association, the Institute of Chartered Accountants of England and Wales and the International Compliance Association. Andreas is also a regular contributor to our Regulatory Blog.
His notable experience includes:
- Auditor in Charge of the Consolidation of the Cooperative Bank Group of Companies for 3 years
- Advising Facebook on the law of defamation and the electoral law in Cyprus
- Instigating and assisting the Office for the Investigation of Financial Crime in a multi-jurisdictional money laundering charge