Areti Souppouri


Areti is an associate in the Corporate and Financial Services Division of our firm and engages in both the regulatory and transactional field with a specialization in Cypriot Investment Firms (CIF) and Alternative Investment Funds (AIF). Areti provides crucial drafting advice on matters pertaining to provisions of Policy, Terms and Conditions and Complaints resolution. Her areas of expertise expand to the regulatory Compliance of CIF’s and Payment Institutions, to matters relating to Markets in Financial Instruments Directive and the Anti-Money Laundering legal and regulatory framework.
Areti is fluent in Greek and English.

Professional qualifications:
Member of the Public Register of Certified Persons of the Cyprus Securities and Exchange Commission, 2016
Admitted to the Cyprus Bar Association, 2015

Academic qualifications:
Legal Practice Course, City Law School, 2014
LLB, University of Derby, 2013
Contact Info
t +357 22809900
f +357 22376222