Dorina Mastora

Popular Topics

Finance and Banking Corporate/Commercial Law Tax Compliance

Dorina Mastora’s articles from Elias Neocleous & Co LLC are most popular:

within Finance and Banking topic(s)
in European Union and Europe

DETAILS

Cyprus

+357 251 10110

RANKINGS

author rankings top 20% image

This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Cyprus

AUTHORS CONTENT

UBO Register Alert – Confirmation Of Data And Updated Compliance Deadlines

Cyprus Commercial

The Future Of Banking Compliance Lawyers: Embracing Innovation And AI To Better Serve Banks And Customers In Cyprus And Beyond.

Navigating The Complexities Of FATF Grey-Listed Countries: Risks, Strategies, And Opportunities

Staying Compliant In A World Of Complex Regulations: A Business Survival Guide

Creating The New Compliance Fragrance "The Aroma Of Integrity"

Cyprus Compliance

Changes To UBO Register Penalties And Deadlines

Cyprus Commercial

Mastering M&A Due Diligence: Strategic Insights For Balancing Risk, Efficiency, And Compliance

Cyprus Commercial

Understanding The EU's AML Framework Impact On Beneficial Ownership Registers

European Union Government

Why Our Insight, Compassion, Integrity And Agility Matter More Than AI

Cyprus Technology

The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis

Cyprus Government

COUNTRY UPDATE-Cyprus: AML

Cyprus Government

How Legal Firms Can Thrive By Embracing ESG Principles

Cyprus Commercial

Extension Of UBO Register Submission. A Simple Guide To Compliance And Transparency

Cyprus Commercial

EU Takes Bold Steps To Combat Money Laundering: What You Need To Know

Cyprus Government

Empowering Transparency And Safeguarding Reporting: Understanding The Whistleblowing Law Of 2022 And The Deadline For Companies' Internal Reporting Procedures

Cyprus Employment

Understanding The ECB's Digital Euro And Its Financial Implications

AMLA - The New Guardian In The Fight Against Money Laundering

Cyprus Government

Agile Transformation: An Artistic Exploration Of Strategic Change In Legal Firms

Cyprus Commercial

An Agile Approach To Revolutionising The Legal Industry

Cyprus Technology

A Compliance Officer Is The Sheriff Not The Gunslinger

Cyprus Compliance

AWARDS

Spring 2025 Award for Government, Public Sector in Cyprus

Government, Public Sector

The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis

Spring 2025 Award for Compliance in Cyprus

Creating The New Compliance Fragrance "The Aroma Of Integrity"

Autumn 2024 Award for Compliance in Cyprus

The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis

Autumn 2024 Award for Environmental Law in Cyprus

Environmental Law

How Legal Firms Can Thrive By Embracing ESG Principles

Spring 2024 Award for Employment and HR in Cyprus

Employment and HR

Empowering Transparency And Safeguarding Reporting: Understanding The Whistleblowing Law Of 2022 And The Deadline For Companies' Internal Reporting Procedures

Spring 2024 Award for Data Protection in Cyprus

Data Protection

Empowering Transparency And Safeguarding Reporting: Understanding The Whistleblowing Law Of 2022 And The Deadline For Companies' Internal Reporting Procedures

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More