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advice on a wide range of issues concerning investments, funds & capital markets
Economou LLC has a specialised, strong and reliable team of lawyers, who are committed to clients’ satisfaction and provide legal services of the highest quality. All of our lawyers maintain a remarkable degree of professionalism and dedication and are experienced in a wide range of business-related matters at a global level.
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Introduction
Following the transposition of the Fifth AML Directive into the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007 to 2019...
Background
The (non-)filing of the Annual Return (HE 32 Form) to the Registrar of Companies (the “Registrar”) has always been one of the common...