Dorina Mastora from Elias Neocleous & Co LLC Mondaq Profile (original) (raw)

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This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Cyprus

AUTHORS CONTENT

Articles

16

Article 16 Jan 2025 Creating The New Compliance Fragrance "The Aroma Of Integrity" Cyprus Compliance

Article 09 Jan 2025 Changes To UBO Register Penalties And Deadlines Cyprus Commercial

Article 08 Oct 2024 Mastering M&A Due Diligence: Strategic Insights For Balancing Risk, Efficiency, And Compliance Cyprus Commercial

Article 04 Sep 2024 Understanding The EU's AML Framework Impact On Beneficial Ownership Registers European Union Government

Article 20 Aug 2024 Why Our Insight, Compassion, Integrity And Agility Matter More Than AI Cyprus Technology

Article 08 Jul 2024 The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis Cyprus Government

Article 13 Jun 2024 COUNTRY UPDATE-Cyprus: AML Cyprus Government

Article 12 Jun 2024 How Legal Firms Can Thrive By Embracing ESG Principles Cyprus Commercial

Article 23 Feb 2024 Extension Of UBO Register Submission. A Simple Guide To Compliance And Transparency Cyprus Commercial

Article 31 Jan 2024 EU Takes Bold Steps To Combat Money Laundering: What You Need To Know Cyprus Government

AWARDS

Cyprus Compliance Award For: Article The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis

Cyprus Environmental Law Award For: Article How Legal Firms Can Thrive By Embracing ESG Principles

Cyprus Employment and HR Award For: Article Empowering Transparency And Safeguarding Reporting: Understanding The Whistleblowing Law Of 2022 And The Deadline For Companies' Internal Reporting Procedures

Cyprus Data Protection Award For: Article Empowering Transparency And Safeguarding Reporting: Understanding The Whistleblowing Law Of 2022 And The Deadline For Companies' Internal Reporting Procedures