Katerina Psaroudaki
Legal Executive Assistant
Katerina is a key member of the firm's corporate and compliance support team, coordinating the incorporation of Cyprus companies from the first name application through to a fully registered and operational entity, and ensuring that each client is onboarded to the standard the firm and the regulators expect.
She manages the firm's day-to-day corporate filings with the Registrar of Companies and other public authorities, prepares and tracks incorporation and post-incorporation documents, and acts as the main point of contact for international clients, banks and service providers throughout the process.
Katerina also supports the firm's internal governance by monitoring KYC and AML compliance across client files, keeping onboarding records complete and up to date, and assisting with the firm's HR administration and its data protection (GDPR) compliance.
Areas of Support
- Preparing and submitting company name applications and incorporation filings to the Registrar of Companies, including the constitutional documents and post-incorporation registrations
- Onboarding new clients, including the collection, review and recording of KYC documentation
- Monitoring KYC and AML compliance across the firm's client and corporate files
- Supporting the firm's nominee director, secretarial and registered office services, including statutory records and filings
- Assisting with the firm's HR administration and GDPR compliance
- Day-to-day coordination with clients, banks and public authorities on corporate matters