Evdokia is an associate with L. Papaphilippou & Co LLC since November 2021, and she is a member of the Compliance department of the firm.

In her professional career, Evdokia supports the compliance department in ensuring that the Firm and its Administrative Service Provider (ASP) Companies adhere to Anti-Money Laundering (AML) laws, regulations, and internal policies. She is also conducting client due diligence (CDD), monitoring transactions for suspicious activity, maintaining accurate compliance records, and assisting in the implementation of AML procedures. Evdokia also assists to ensure the Firm’s ongoing compliance with the directives and circulars issued by the Supervision Authority that is Cyprus Bar Association (CBA), and may participate in training, audits, and the preparation of reports related to compliance matters.

In her early professional career, she was also involved in cases of Immigration & Citizenship as well as in a number of litigation cases, particularly bail-in cases, for the representation of clients in court proceedings before the District and Administrative Courts of the Republic of Cyprus.

Qualifications and Education

  • ICA certification in AML for ICPAC and CBA Members, 2024
  • Admitted to the Cyprus Bar Association, 2021
  • Member of the Nicosia Bar Association, 2021
  • Bachelor of Laws (Hons), University of Kent, 2016
  • Master of Laws in International Shipping Law, Queen Mary University of London 2019