We are delighted to announce that the Partner, of our Law Firm, Mr. Argyris Benteniotis, together with Mrs. Athena Konstantinou, Mr. Lazaros Ioannou and Mr. Theocharis Georgiades, all founders of AB Compliance, published their book titled “Money laundering, Institutional framework, international standards and practical implementation” in collaboration with NOMIKI BIBLIOTHIKI (https://www.nb.org/ ). The book is fore

Our Partner Mr. Argyris Benteniotis, together with Mr Lazaros Ioannou, both representing AB Compliance, in collaboration with Nomiki Bibliothiki (https://www.nb.org) in its premises, will present on Monday 17th of May 2021 a seminar titled “Cryptocurrencies legal issues from the implementation of the current framework and upcoming changes in the European level”. The seminar is scheduled

Deal News: Forest maps, the risk of loss for thousands of owners and the defences Our Managing Partner, Dr. Manolis A. Benteniotis, on the current developments for the forest maps at Newspaper Deal News p. 22 (26.03.2021). The article in Greek is: Δασικοί χάρτες: Ο κίνδυνος απώλειας περιουσιών για χιλιάδες ιδιοκτήτες και οι άμυνες.                

The article of our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, both significant members of AB Compliance (www.abcompliance.net), regarding the implementation of EU Council Directive 2018/882/EU which provides for mandatory disclosure rules for intermediaries (and in some cases, taxpayers) in respect of cross-border arrangements  was published in

The article of our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, both significant members of AB Compliance (www.abcompliance.net), regarding the implementation of the 5th AML Directive in Greek legal system and the increased regulatory requirements for the Greek Supervisory Authorities as well as the relevant obliged persons

Mr. Argyrios Benteniotis, our partner, published his paper titled: “Protection Standards in Bilateral Investment Treaties and Their Contribution in Attracting Foreign Direct Investment” in the book “Eurasian Economic Perspectives” (15/1)  published by Springer International Publishing and edited by Mehmet Huseyin Bilgin, Hakan Danis, Ender Demir, Uchenna Tony-Okeke. You can find the book here.

Our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou, both representing AB Compliance, in collaboration with NOMIKI BIBLIOTHIKI (https://www.nb.org/ ) in its premises, presented a seminar regarding the recent transformation in Greek Legal Framework for the obligation of businesses and professionals to comply with European Directives and internal laws to prevent money laundering and

Article of our Partner Mr Argyris Benteniotis, together with Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, in NEXT DEAL regarding the formation of AB Compliance and the regulatory compliance obligations of Insurance Companies. AB Compliance has emerged through the collaboration of Benteniotis & Associates Law Firm with the Cyprus consulting firm APC Audit

Dr. Manolis Benteniotis and Mr Argyris Benteniotis, together with Mrs Athena Constantinou and Mr Lazaros Ioannou from APC Audit Tax Advisory Ltd, have been interviewed by Deal News Greece and presented their exclusive collaboration regarding the formation of AB Compliance. AB Compliance has emerged through the collaboration of Benteniotis & Associates Law Firm with the

Our Partner, Mr Argyris M. Benteniotis, together with Mr. George C. Hadjikyprianou, Managing Partner of Hadjikyprianou and Associates LLC, have been interviewed by Deal News Greece and presented their exclusive collaboration. As our Partner pointed out: “The expansion of our law firm in Cyprus, it was imperative” by added “Regarding our engagement with investments and