Ms Evi Papacleovoulou
TEP

Membership category: Full Member i

'TEP' status denotes full membership of STEP and is the top level of STEP membership. TEPs are fully qualified practitioners with proven qualifications and experience. They can use the letters 'TEP' after their name. TEPs must adhere to STEP's Code of Professional Conduct.

Suite 001,
3, Alkiviades Street,
PO Box 60555
Paphos
8011
Cyprus

Email: [email protected]
Telephone: +357 26 933218
Website: https://www.papacleovoulou.com
Practice Areas: Charity formation/administration, Civil-law planning (incl foundations), Company formation/management, Compliance/regulation, Contentious trusts and estates, Cross-border estates, Dispute resolution, Elderly and vulnerable clients, Estate planning/administration, Family business, Family office, Insurance, Investment, Philanthropy, Private banking, Rural family, business and agriculture, Tax, Trust planning/administration, Wills and probate, Tax Advisory - Trusts and estate planning, Wills and administration of deceased estates, Anti-money laundering, Family law, International client, Succession planning, Escrow services, Immigration, Digital assets
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Profession:
Barrister / Estate Planner / Lawyer/Solicitor/Attorney / Tax Advisor / Trustee/Fiduciary / Legal Executive / Notary / Trust Officer / Wealth Management / Will Writer / Academic / Compliance Officer/Manager / Corporate Administrator / Fund Administrator/Manager / Probate Executive / Secretarial/Administration
Firm:
Law Chambers Nicos Papacleovoulou LLC
Branch/Chapter:
STEP Cyprus
Committees:
Cyprus Branch Committee
Special Interest Groups:
Business Families | Contentious Trusts and Estates | Cross-Border Estates | International Client
Biography:
Evi obtained her Bachelor degree, after receiving her Letters of Law (LLB) with Honors from Kings College, University of London in 2003 and then she continued her studies with the same university and obtained a Master of Letters of Law (LLM) in European Union Law and Taxation with merit in 2004. Evi has furthered her education in Zurich having completed the International Post Graduate Tax Law Program. Evi is a Documentary Credit Specialist from the Chartered Institute of Financial Services from the School of Finance and the International Financial Services Association, endorsed by the International Chamber of Commerce (ICC) she further Certified in International Trade and Finance from IFS School of Finance, United Kingdom. She was admitted to the Cyprus Bar Association in 2005 and has served in various committees of the Cyprus Bar Association ever since she jointed. She has worked widely with international and domestic clients with extensive knowledge in Conveyancing, Property transactions, Residential Commercial Business Agreements, Wills & Testaments, Probate Administration, Company and Trust formation management and administration. Evi is a practicing litigation advocate and she has litigated in all the benches of the Courts and the Supreme Court of Cyprus. Evi is a full member of the Society of Trust and Estate Practitioners, a Member of the Chartered Institute of Arbitrators and Mediators, Evi can demonstrate an array of arbitrated cases where she chaired over international & domestic commercial and civil issues. Additionally Evi is a Member of the Association of International Arbitrators in the United Kingdom with experience in international arbitration and mediation, Member of the International Association of Risk and Compliance Professionals, Member of the Institute of Directors for directorship, management and leadership for public and listed companies, Associate member of the Chartered Institute of Tax Advisors of the United Kingdom, Member of the Society of Corporate Compliance and Ethics of the United States, Member of the Chartered Institute of Legal Executives of the United Kingdom. Evi is a member of the board and an advocate of the Law Chambers Nicos Papacleovoulou LLC a law firm established and working in Cyprus for almost half a century now, since 2019 Law Chambers Nicos Papacleovoulou LLC has been the opted member in Cyprus of Alliott International Tax, Accounting and Legal Firms. Evi lectures since 2018 as an Academic Scientific Member of teaching of Staff to Universities with subject Company and Commercial Law and sub subject Anti-Money Laundering, Trusts, Estate and Administration and she is a PhD candidate

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