We provide comprehensive legal advice and representation to clients facing exposure to civil and criminal liability both domestically and internationally. Our lawyers provide counsel related to compliance reviews and programs, risk assessments, internal and governmental investigations, regulatory proceedings, anti-money laundering, fraud, civil and criminal enforcement matters and associated civil claims. Furthermore, we aid our clients proactively by providing them with comprehensive compliance programs, which help them avoid unanticipated investigations and manage risk.

Our clients mainly include international (public) companies, directors, senior executives, and financial institutes.

Contact us

Igoumenitsas 12,
CONNECTEDSKY HOUSE, P.C. 2027,
Strovolos, Nicosia, Cyprus

Tel:
70003517 in Cyprus
+357 22258800 from abroad

Fax:
+357 22258801

Email: info@csamir.com