Bobbi Koufari — Head of Regulatory & Compliance

About

Bobbi leads the firm's regulatory and compliance work. She advises regulated entities and corporate clients on AML programmes, internal controls, and regulatory submissions in Cyprus and internationally.

She trained as a chartered accountant with PwC in Limassol, working across shipping, hospitality, and investment holding clients before joining Euromanagement in 2015. She holds CAMS and ICA AML/CFT certifications and is a certified data protection practitioner. She has taught ISA and AML modules at Cyprus College.

Bobbi serves as a freelance Investigating Officer for the Cyprus Public Audit Oversight Board and sits on the ICPAC Compliance Committee.

Areas of practice

AML programme design and review
KYC and beneficial ownership
CySEC and ICPAC regulatory submissions
GDPR and data protection
Internal controls and audit readiness
AMLA 2026 gap assessments
Transfer pricing compliance
Cyprus corporate tax advisory
Non-Dom regime structuring
IP Box and DEMPE substance

Research

Cyprus Non-Dom: The 30 June Deadline You May Not Know About Cyprus 2026 Tax Reform: Everything That Changed Relocating Greek Principals to Cyprus: The Tax-Residency Case The Cyprus Startup Visa: A Pathway Most Non-EU Founders Don't Know Exists Cyprus After MiCA: What the Post-July Regime Means for Crypto Businesses AMLA 2026: What Cyprus Regulated Firms Must Do to Prepare UK Non-Dom Abolished: Cyprus as the Primary Alternative The Great Wealth Migration: Cyprus's Moment Cyprus IP Co: DEMPE, POEM, and Minimum Defensible Substance Cyprus Transfer Pricing 2026

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