IRENE KASAPI

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Related Work

Publications

FROM CHECKLISTS TO ALGORITHMS: THE NEW FACE OF AML

Artificial Intelligence (AI) is no longer a futuristic option—it is now a critical tool in the fight against money laundering. Financial institutions, law firms, fintech companies, and even crypto ...

May. 26, 2025

Publications

PROTECTING THE VULNERABLE: MANAGING THE ESTATE OF AN INCAPACITATED PERSON IN CYPRUS

In Cyprus, the legal management of an incapacitated person’s estate is a critical safeguard designed to protect individuals who are unable to manage their own affairs due to physical or mental inca...

May. 26, 2025

News

ΖΗΝΩΝΑ ΣΑΝΤΗ, ΕΙΡΗΝΗ ΚΑΣΑΠΗ, ΣΟΦΟΚΛΗ ΨΑΛΤΗ, ΚΑΛΩΣΟΡΙΣΑΤΕ!

Οι νεογραφέντες δικηγόροι μας, Ζήνωνας Σάντης, Ειρήνη Κασάπη και Σοφοκλής Ψάλτης, μετά την σημερινή τελετή παρουσίασης τους απο τον Γενικό Εισαγγελέα της Δημοκρατίας, στην Αίθουσα Ολομέλειας του Αν...

Mar. 17, 2023