Regulatory
At Harris Kyriakides, we offer comprehensive legal expertise in regulatory matters, guiding clients to navigate the complex landscape of compliance, anti-money laundering (AML), sanctions, data protection, cyber law, and environmental compliance.. Our dedicated team is committed to ensuring that businesses adhere to relevant regulations while effectively managing the evolving challenges of legal obligations.
In the realm of AML and compliance, we provide clients with expert advice, empowering them to navigate the complexities of modern regulatory landscapes. We assist clients in implementing robust policies and procedures designed to mitigate the risks associated with money laundering and terrorist financing. Our team also offers strategic guidance on navigating complex sanctions regimes, ensuring compliance with both local and international sanctions laws. Through detailed due diligence, impact assessments, and tailored compliance programmes, we help clients minimise exposure to potential violations and adhere to evolving global standards.
Our expertise also extends to ESG and environmental compliance, where we help businesses integrate sustainability into their operations while meeting Cyprus and international environmental regulatory requirements. We provide strategic advice on environmental risk management, regulatory adherence, and ESG policy development, ensuring clients can anticipate and respond to emerging legal and societal expectations. Whether conducting due diligence for transactions, advising on renewable energy adoption, or managing waste and pollution challenges, we support businesses in aligning compliance efforts with broader sustainability goals.
Our data protection expertise enables us to guide clients through compliance with the General Data Protection Regulation (GDPR) and other relevant privacy legislation. We advise clients on data processing activities, assist in drafting privacy policies, and implement effective data protection strategies. Additionally, our proficiency in cyberlaw enables us to offer support in managing risks associated with data breaches, cyber incidents, and technology-related legal issues.
Our clients span a broad spectrum of industries, including industrial, commercial, financial, and governmental sectors. At Harris Kyriakides, we are committed to delivering strategic legal solutions that empower our clients to navigate the complexities of regulatory compliance with confidence and efficiency.
Contact our team to discover how we can support your compliance needs, safeguard your business from legal risks, and help you stay ahead of evolving regulations in an increasingly complex global environment.
