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Client Alert October 19, 2023

Mitigating Sanctions Risks For Individuals and Their Cyprus-Based Assets

  • As governments increasingly use sanctions as a geopolitical tool, ultra-high-net-worth individuals – including those with connections to Cyprus – are at risk.
  • Cypriot officials and financial institutions have already taken steps to target certain individuals, even those who are not sanctioned.
  • We explain pre-emptive steps at-risk individuals and their advisors can take to mitigate the risks and protect themselves.

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