Pinelopi Charalampous > Andreas Demetriades & Co LLC > Paphos, Cyprus > Lawyer Profile

Pinelopi Charalampous

pinelopi@demetriadeslaw.com View profile

Work Department

Immigration and Real Estate Department

Position

Advocate – AML Compliance Specialist, Immigration & Real Estate

Career

Since 2020, Pinelopi has been a valued member of Andreas Demetriades & CO LLC, where her primary focus lies in Anti-Money Laundering (AML) and Compliance matters. She brings specialized expertise in Immigration and Real Estate transactions to her role.

Pinelopi earned her LLB in Law as a scholarship student at Frederick University of Cyprus. Continuing her academic journey in London, United Kingdom, she obtained an LLM in Commercial and Corporate Law from Queen Mary University of London and a Graduate Diploma in General Common Law from BPP University of London. Currently, she is pursuing her Ph.D. in Law at the University of Central Lancashire, with a specific emphasis on Artificial Intelligence.

As an accredited AML Officer of the Cyprus Securities and Exchange Commission, Pinelopi holds several essential certifications in AML and Compliance, including:

• International Postgraduate Diploma in AML from the International Compliance Association
• AML Certificate from the Associate of Governance, Risk, and Compliance of the UK
• Certificate in Financial Crime Prevention from the International Compliance Association
• Certificate in Managing Sanctions Risk from the International Compliance Association

Beyond her legal expertise, Pinelopi is recognized as an accredited Mediator by the Cyprus Chamber of Commerce and Industry. She is also an Associate Member of the Chartered Institute of Arbitrators in London, specializing in International Commercial Arbitration.

Languages

• Greak
• English

Memberships

• Cyprus Bar Association
• Investment Migration Council
• Charter Institute of Arbitrators in London
• Cyprus Association of Mediators

Education

She has obtained her LLB in Law from Frederick University of Cyprus while being a scholarship student and continued her studies in London, United Kingdom where she obtained an LLM in Commercial and Corporate Law from Queen Mary University of London and a Graduate Diploma in General Common Law from BPP university of London. At the moment she is studying through her PhD in Law at the University of Central Lancashire focusing on Artificial Intelligence.

Pinelopi is also a an accredited Mediator of Cyprus Chamber Of Commerce and Industry and an Associate Member of the Chartered Institute of Arbitrators in London specialized in International Commercial Arbitration.