People

Sabina Timotheou

Senior Lawyer

Bio

Sabina is a Senior Lawyer with the Commercial department of the firm. She advises on corporate and commercial law matters, including mergers and acquisitions, AML compliance, and cross-border transactions. Sabina has significant experience working with MiFID II investment firms, advising on CySEC regulatory compliance, and handling complex licensing matters. She is also well-versed in drafting due diligence reports, issuing legal opinions on sanctions, and guiding clients through regulatory issues, offering strategic legal insights and tailored solutions.

Languages

Greek, English, French

Corporate
Commercial
Regulatory

Masters in Corporate Law (Juriste d'entreprise), University of Nice Sophia-Antipolis, France
Bachelor's in Business Law - Private & International Law, University of Nice Sophia-Antipolis, France

Cyprus Bar Association