Head of Compliance and Risk ManagementMarina Perianou is a senior lawyer with more than 15 years experience in the financial services, corporate services industry, assisting elite international clients, private equity and high net worth individuals with a broad scale of activities.
Marina is both qualified to practice law in Russia and Cyprus, having been a director and head of legal and compliance at TMF Cyprus, world leading outsourced services provider, from the set up of the company in Cyprus for 6 years.
Marina’s role within our firm includes the overall responsibility for the implementation of our firm’s compliance framework and ongoing risk monitoring. Simultaneously she continues to advise clients on various cross-border transactions, corporate governance and compliance with local regulations, naturalisation and immigration matters, set up and regulatory compliance of Cyprus investment firms, contract law.
Masters in Law, The State University of Krasnoyarsk (part of Siberian Federal University from 2006), 1996
University of Cyprus, Certificate of Advanced Level in Greek Language, 2003
Successfully Passed Exams of the Bar Council of Cyprus, 2004
Russian (native language)