Ethikos Lawyers

Anti-Money Laundering (AML/CFT)

We advise financial institutions, corporates and regulated entities on AML/CFT obligations, from internal policies to complex risk assessments, regulatory reporting, and enforcement matters.

Banking and Finance

We assist banks, funds, and corporate clients in structuring and securing financing transactions, ensuring regulatory compliance and managing cross-border banking operations.

Commercial

We draft, review and negotiate commercial agreements across sectors, combining legal precision with business pragmatism to support day-to-day and strategic operations.

Compliance

We help companies build and strengthen compliance frameworks in line with international standards, covering anti-bribery, data privacy, AML, and sector-specific rules.

Corporate

We guide clients through every stage of the corporate life cycle — from incorporation to restructuring, shareholder agreements, and governance.

Distribution

We advise on the setup and management of distribution networks, franchise systems, and agency relationships across jurisdictions, ensuring legal security and operational efficiency.

Employment

We support employers and executives on all employment matters, from contracts and incentives to disputes, restructurings, and cross-border mobility.

ESG

We help companies align with evolving ESG standards, integrating sustainability, ethical governance, and social responsibility into legal strategies and disclosures.

Estate Planning

We assist families and entrepreneurs in structuring their personal and business assets to ensure efficient succession, asset protection, and tax optimisation.

Immigration

We provide tailored immigration solutions for individuals and businesses, covering work permits, investor visas, and intra-group mobility.

Insurance

We advise insurers, reinsurers and insured parties on regulatory compliance, policy wording, claims, and distribution models in an evolving risk environment.

IP/IT

We assist clients in protecting and leveraging their intellectual property and navigating digital transformation, cybersecurity, and technology contracts.

Legal Interim Management

We provide experienced legal professionals to support clients in-house, offering agile, high-quality support during transitions, peak workloads, or special projects.

Litigation

We represent clients in civil, commercial and financial disputes before national and international courts, with a focus on strategy, efficiency and risk mitigation.

Private Clients / Wealth Management

We advise high-net-worth individuals and families on asset structuring, governance, philanthropic projects and cross-border legal strategies.

Private Equity

We assist investors and target companies in structuring and executing private equity transactions, from due diligence to exit.

Real Estate

We cover all aspects of real estate, including acquisitions, leases, development, and financing, with deep experience in both commercial and residential sectors.

Tax

We provide strategic tax advice to businesses and individuals, covering cross-border structuring, compliance, and tax litigation.

White-Collar Crime

We defend clients in criminal investigations and prosecutions involving fraud, corruption, money laundering, and corporate misconduct.