Monthly Archives: October 2019

Revolutionising the Legal Industry in Cyprus

As part of its mission to impact future legal processes and to bring added value to its clients, Elias Neocleous & Co LLC introduces NEOLAW.AI, an artificial intelligence driven technology. NEOLAW.AI is designed to help clients handle their legal matters affordably and effectively, at a simple click of a button in a natural and friendly

Costas Stamatiou attends 30th ICC Fraudnet Conference on Asset Recovery, Confiscation and Anti-Fraud Measures in the Banking System

On the 11th of October 2019, Costas Stamatiou attended the 30th ICC FRAUDNET Conference held in Beirut Lebanon on Asset Recovery, Confiscation and Anti-Fraud Measures in the Banking System. The conference was under the patronage of the President of the Council of Ministers H.E Mr. Saad Hariri and in the presence of His Excellency the

CySEC adopts Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment

CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance), issued by the Financial Action Task Force (FATF). The Guidance addresses issues of Terrorist Financing (TF) in relation to the relevant scope and governance of a TF risk assessment and provides

TESTIMONIALS

We have been assisted by Elias Neocleous in the context of capital markets transaction. Mr Demetris Roti was the partner in charge of the matter. We were very satisfied by the work of Mr Roti and his team as well as their ability to work towards tight deadlines
IFLR 1000 Client Feedback 2019
Deal makers, professionals and service oriented.
IFLR 1000 Client Feedback 2019
I recently completed the sale of my house in Cyprus with Elias Neocleous & Co LLC and I just wanted to tell you how impressed I was with your Property lawyer who handled the matter. Her professional, calm and measured approach was amazing and really reassured us when things were not that straight forward. As a solicitor of some 40 + years in the private sector I must say that I rarely came across a young lawyer with such a combination of professional and personal qualities. This lawyer is a real asset to your firm!
Property Client
We have been using Neocleous for more than 10 years. We are very satisfied with their performance. They can support all the areas we may need help in. They have lawyers for all the practice areas. They are well educated and very fast on the job.
IFLR 1000 Client Feedback 2019
To the point, very helpful and complement advice. Was always aiming to get it done in an efficient and timely manner. Delivered results despite some obstacles in between.
IFLR 1000 Client Feedback 2019

Do you need professional legal assistance?