MK Compliance Limited is a specialist AML and sanctions compliance consultancy, established as the dedicated compliance arm of Michael Kyprianou & Co LLC, one of Cyprus’s leading law firms.
We were founded on a straightforward premise; effective compliance requires genuine expertise, not a generalist approach. Regulations are becoming more demanding and complex, and the consequences of non-compliance more serious. Organisations across all sectors need a specialist they can trust, one with the knowledge and experience to handle their compliance obligations at every level.
Our team brings together qualified lawyers with backgrounds exclusively dedicated to AML and sanctions compliance.
We take the time to understand your business and deliver advice that is clear and practical.