As part of our new Outsourced AML Support service line, we are pleased to introduce Stelios Hadjithomas, Associate Lawyer and AML Compliance Supervisor at M. Paraschou & Co LLC. Stelios leads a team of specialists, supporting firms with outsourced AML/KYC file reviews, remediation and broader compliance work in a practical, commercially aware and risk-focused manner.
Who Leads our AML Support Service? Read More »
Real estate, development, agent and construction businesses often process personal data in the course of ordinary operations, including identity documents, contact details, tenancy files, purchaser information, and marketing records. This means that GDPR compliance is not optional; it forms part of the legal framework governing day-to-day business activity in the sector. As a general rule,
GDPR in Real Estate and Construction: Key Compliance Duties for Developers and Agents Read More »
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