Sanctions & Investigations

Sanctions

Our Sanctions Practice has handled some of the most complex economic sanctions cases.

We have a strong track record in successfully handling matters involving sanctions, including the first case in Cyprus relating to the EU Russia sanctions.

We advise clients on transactions affected by sanctions and represent parties that may have breached sanctions before authorities.

Investigations

We deal with a wide range of regulatory investigations, from tax investigations to market abuse, sanctions breaches and anti-competitive conduct.

Our team advises and represents clients in regulatory investigations in Cyprus.

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Antoniou McCollum & Co. LLC is a lawyers’ limited company incorporated under the laws of the Republic of Cyprus with registered no. HE 364314. It is a law firm authorised by the Legal Council of the Republic of Cyprus and supervised by the Cyprus Bar Association with registered no. 640. The firm’s registered office is at 4 Adamantiou Korai, 1016 Nicosia, Cyprus. The lawyers employed by Antoniou McCollum & Co. LLC are authorised and regulated by the Cyprus Bar Association, the Solicitors Regulation Authority and/or the Bar Standards Board, as applicable.

Sanctions

Investigations

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