Άντρια Παπαγεωργίου

Επαγγελματικός Τίτλος:

Director at Andria Papageorgiou Law Firm

Τομείς Εξειδίκευσης:

Νομοθεσία, Νομική & Δικηγόροι

Πληροφορίες Εκπαιδευτή

Andria Papageorgiou is the Founder and Managing Director of ANDRIA PAPAGEORGIOU LAW FIRM.‍

Mrs. Andria Papageorgiou is a holder of an LLB, LLM, LPC (all from UK universities and professional institutions), CySEC Advance Certificate and CySEC AML Certificate. She is also an Accredited Mediator for Commercial and Banking Disputes. Recently, she was also elected as a member of the Financial Services Committee of the Cyprus Bar Association. A decade prior to founding Andria Papageorgiou Law Firm, she was holding a key position as Senior Associate Lawyer in top tier law firms serving high net worth individuals and corporations, as well as holding key managerial positions reaching the highest position of Chief of Legal and Compliance Department in various Fintech Group of Companies (i.e. forex, crypto and payments industries), leading the legal teams of the relevant Groups, resolving complex legal issues on a daily basis.‍

She is a member of Cyprus Bar Association with more than 10 years of experience. Her main areas of practice are Regulatory Compliance (i.e. AML, MiFID, MiCA, etc.), Licensing (in CY, EU and offshore countries), Mergers and Acquisitions, Property Law (i.e. Real Estate), Data Protection Law, Business Law, Company and Commercial Law, Corporate Law (i.e. incorporation of a company), Employment Law, Intellectual Property Law, Family Office Services, and Banking Law.

Τρέχοντα Σεμινάρια
Understanding GDPR and Implementing Data Protection Compliance

The Understanding GDPR and Implementing Data Protection Compliance course provides a comprehensive guide to the General Data Protection Regulation (GDPR) and pr...

05/03/2025 14:00

12.00 ώρες (4 μέρες)

Αγγλικά

Live Online

A Guide to KYC and CDD procedures for Complex Structures: Filing Suspicious Activity Reports, Enhancing AML Risk-Based Approaches, and Understanding AML/TF Legislation

This course provides a comprehensive understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD)procedures tailored to complex business structure...

04/04/2025 15:00

10.00 ώρες (3 μέρες)

Αγγλικά

Live Online

Key Regulatory Insights about MiFID II Investment Firms, Whistleblowing, Internal Governance, and Regulatory Sandbox

This course provides participants with essential knowledge and practical skills to navigate the complex regulatory landscape of the financial sector. It covers ...

14/05/2025 15:00

10.00 ώρες (3 μέρες)

Αγγλικά

Live Online

Certificate: Cross Border Mergers in Practice (New Laws and Procedures)

In light of recent legislative changes, our comprehensive course on Cross-Border Mergers offers practical guidance tailored to the needs of ...

23/05/2025 16:00

12.00 ώρες (4 μέρες)

Αγγλικά

Live Online

Προγενέστερα Σεμινάρια
Ολοκληρώθηκε
Certificate: Cross Border Mergers in Practice (New Laws and Procedures)

In light of recent legislative changes, our comprehensive course on Cross-Border Mergers offers practical guidance tailored to the needs of ...

27/11/2024 16:00

12.00 ώρες (4 μέρες)

Αγγλικά

Live Online

Ολοκληρώθηκε
The legal toolkit: για Μικρές Επιχειρήσεις και Επιχειρηματίες

Αυτό το μάθημα παρέχει μια ολοκληρωμένη επισκόπηση του νομικού πλαισίου για μικρές επιχειρήσεις και επιχειρηματίες στην Κύπρο. Καλύπτει το νομικό περιβάλλον της...

23/10/2024 16:00

16.00 ώρες (6 μέρες)

Ελληνικά

Live Online