Alexios Yiorkas is a member of the Cyprus Bar Association. He studied Law and obtained his LLB degree at the University of Central Lancashire. He has been involved in numerous workshops and seminars regarding the areas of Anti-Money Laundering (AML) and Terrorist Financing (TF) through Illicit Actions, which resulted as a consequence of extensive research into the subject and a high level of expertise.
In addition, Mr. Yiorkas has been engaging with fund managers and investment advisors for setting up capital raising structures for local and international investments and has knowledge on funds and the investment management regulatory regime.