Frangos Law

Corporate and Commercial, AML Advisory

Associate

Olga Antoniou is an Associate at Frangos Law, working closely with the Legal Team and supporting both the Compliance Department and the firm’s wider legal practice. She is involved in a broad range of matters, including regulatory compliance, corporate advisory, and transactional work.

In the area of compliance, Olga assists with the implementation and monitoring of anti-money laundering (AML) procedures, conducts client due diligence (CDD/KYC), and supports the firm’s efforts to ensure ongoing compliance with applicable local and international regulations. She is also engaged in the preparation of internal policies, risk assessments, and reporting obligations to supervisory authorities.

Beyond compliance, Olga advises on various legal matters, including drafting and reviewing legal documents, participating in due diligence exercises, and supporting the execution of legal transactions. She works closely with senior lawyers to deliver effective legal solutions to clients and contributes to the overall operation of the legal team.

She is continuously developing her legal skills and broadening her experience through her involvement in a wide range of legal work, both at a national and international level.

Member, Cyprus Bar Association, 2025

LLB, University of Cyprus, 2023 (Bachelor of Laws)

ICA Certificate in Anti-Money Laundering for ICPAC and CBA Members

CySEC AML Examination