Elina Mantrali is a member of our Tax & Regulatory practice group within the Cyprus office specialising in financial services and data protection regulation. Elina regularly advises clients on regimes governing banks, investment firms, payment services providers / electronic money institutions, investment funds, digital assets, insurance firms, securitisation structures, and fiduciaries. Her financial services practice also includes advising on EU/Cyprus economic sanctions regimes, anti-money laundering and the automatic exchange of tax information. Elina also has in-depth operational experience in matters relating to European data prot ...
Elina Mantrali is a member of our Tax & Regulatory practice group within the Cyprus office specialising in financial services and data protection regulation.
Elina regularly advises clients on regimes governing banks, investment firms, payment services providers / electronic money institutions, investment funds, digital assets, insurance firms, securitisation structures, and fiduciaries. Her financial services practice also includes advising on EU/Cyprus economic sanctions regimes, anti-money laundering and the automatic exchange of tax information.
Elina also has in-depth operational experience in matters relating to European data protection regulation, with a particular interest in international data transfers, vendor management solutions and data protection compliance for emerging technologies. She has a particular interest in the management of customer-facing online products.
Elina is an integral member of our Regulatory team assisting UK/US top tier and magic circle law firms and global investment houses across the full range of regimes impacting financial services and digital business models. She is also a regular contributor to our Regulatory Blog.