Loukas Louka - Corporate Administrator
Loukas heads the Corporate and Compliance departments of our firm.
Loukas, has long expertise in the regulatory compliance market holding the CySEC Advance certification, serving also as an external advisor in the Cyprus Securities and Exchange Commission (CySER) during 2015 & 2016. He has extensive expertise in the following fields, having an executive experience of more than 10 years in several companies in Cyprus.
- Statutory & Regulatory Audit
- Accounting, tax, V.A.T. and payroll services
- Regulatory & Financial Compliance with the CBC, ICCS and CySEC Compliance Frameworks
- Forensic Accounting & Economic Crime and Fraud Investigation
- Business Intelligence & Background Check Investigation
- Financial & Legal Due Diligence
- Business Valuation & Restructuring
- Insolvency & Debt Advice and Restructuring
Loukas holds a Bachelor Degree in Banking and Finance (BA), the CySEC advance certification and he is also a member with the Association of Certified Chartered Accountants (ACCA). He is also a member and a license practitioner from the Institute of Certified Public Accountants in Cyprus (ICPAC). Loukas is also an associate member with the Association of Certified Fraud Examiners (ACFE) and a member in the Transparency International.
Languages
- Greek (fluent) , English (fluent)
Contact Details
- Tel: +357 24656496
- Mob: +357 99359161
- Email: loukas@azmlegal.com