Who Leads our AML Support Service?

M. Paraschou Law

October 13, 2026
, 11:42 am
, Acquisitions, Cyprus, Financial, GDPR, Governments, International, Legal, Residency, Taxes

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.

Stelios is a qualified lawyer in Cyprus and Greece, with more than 10 years of legal experience, ICA Certified in AML Compliance and substantial hands-on experience in AML/CFT and regulatory compliance.

Over the last few years, he has supported AML/CFT and KYC/CDD work across several firms, including:

✅ Client onboarding, remediation and periodic reviews
✅ Beneficial ownership verification and UBO Registry submissions
✅ Review of financial statements, management accounts and bank statements
✅ Assessment of audited accounts, source-of-funds evidence and tax declarations
✅ Preparation of AML manuals, policies, questionnaires and compliance templates

Our AML Support service is currently available to CyBar- and ICPAC-regulated firms, as well as real estate developers and real estate agents.

Should you require further information or assistance with AML compliance, our team is ready to help.

Looking for AML Support? Get in touch!