DYNAMIC LEGAL SERVICES FOR INTERNATIONAL BUSINESS
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Sabina Timotheou

Profile

Sabina was admitted to the Cyprus Bar in 2010 and joined us in 2013 after working for a major commercial practice in Cyprus.

Sabina is a senior associate in the Financial Services Department of our firm and advises applicant firms in their application to secure permits with the Cyprus Securities and Exchange Commission.  She advises licensed firms on regulatory matters, assists CEOs and senior officers in obtaining approval as “fit and proper” individuals to run CIFs. She has extensive experience on compliance and financial services regulation (MIFID, AIFMD) and AML and offers detailed advice on recurring regulatory matters of CIFs, including EEA Passporting, Tied Agents and Branch regime.

Sabina is also experienced with matters relating to the structuring and licensing of Alternative Investment Funds.

Sabina also has substantial experience on debt restructuring, asset ring fencing, securities, finance and refinance transactions involving real estate, financial services and tech companies.

Sabina has a Law degree from the University of Nice Sophia Antipolis in France and a Master’s Degree in Business Law and Corporate Governance from the same University.

Sabina is a member of the Cyprus Bar Association since 2010 and a Member of the Association of Juristes D’Entreprise de Nice Sophia Antipolis – France since 2009.

She is fluent in Greek, English and French.