Elia Myrmidoni is the Head of Regulatory Compliance Services Department at AMF Global. She regularly advises clients on regimes governing, among others, investment firms, investment funds, and investment fund managers. Ellia specialises in both contentious and non-contentious financial services law and regulation. Her practice also includes advising on anti-money laundering and EU/Cyprus economic sanctions regimes, as well as assisting in matters including CRS/FATCA reporting obligations (i.e., automatic exchange of tax information). During the course of her employment and her exposure to the financial sector in Cyprus and other jurisdictions, Elia has gained extensive experience and a thorough understanding of the financial services legislative and regulatory regime. Elia started her career as a member of the litigation department of a law firm in Limassol whereby she practiced in various fields of commercial and corporate litigation. Subsequently, she was appointed as a Consultant at AMF Global where she has advanced her career, moving to Head of the Regulatory Compliance Services Department within four years.
Education
LLB (Hons) in Law, University of Leicester, UK
Master of Laws (LLM) in Corporate and Commercial Law, University of Southampton, UK
Professional Qualifications
Financial Services Regulatory Framework (CySEC’s Advanced certificate of professional competence)
AML Certification Examination of CySEC
Member of the Cyprus Bar Association
Contact Details
Williamson House, Aiolou & Panagioti Diomidous 9,
Katholiki, 3020 Limassol, Cyprus
P.O.Box. 59511, 4011 Limassol, Cyprus
Tel: +357 25 585583,
Fax: +357 25 585582
Email: e.myrmidoni@amf-global.com