TEAM

Marios Yiasoumis

Head of Practice. AML and Compliance.

2012-2013

Master of Laws (LL.M), University of Leicester, United Kingdom

Education

2005

Master of Business Administration (Finance), Maastricht School of Management, the Netherlands

2002

Bachelor of Science (Finance), Rutgers The State University of New Jersey, USA

1999

Associate of Science in Business Administration and Management, Burlington County College, Pemberton, USA

1993

Agios Antonios High School, Limassol, Cyprus

Specialization

AML & COMPLIANCE

REGULATORY SUPPORT OF THE CORPORATE PROJECTS

INFORMATION SECURITY

RESEARCH ON THE TAX, CORPORATE, CAPITAL MARKETS ISSUES IN DIFFERENT JURISDICTIONS

OTHER TEAM MEMBERS