Marina Stavrou is a member of our Tax and Regulatory practice group within the Cyprus office. She specialises in all aspects of white collar crime and anti-money laundering law. She graduated with a Law Degree from Leicester University and completed her LPC at the London Bloomsbury University of Law.
Prior to joining us, she worked at Imran Khan and Partners and qualified as a solicitor in England and Wales, specialising in all areas of financial crime and confiscation law, restraint and asset forfeiture, as well as commercial and civil litigation. She has worked on a significant number of high profile cases including benefit fraud cases, drug-related offences, human trafficking and high value confiscation proceedings.
Marina is a regular contributor to our Regulatory Blog.