Elina Mantrali Associate

+357 25 820020

Expertise and Professional Background

Elina Mantrali is an associate in the Tax and Regulatory department within Harneys’ Cyprus office. She specialises in both contentious and non-contentious financial services law and regulation, regularly advising on the regimes governing banks, investment funds, investment firms, securitisation structures, payment services providers and fiduciaries. Elina’s practice also includes advising on anti-money laundering, the automatic exchange of tax information and EU / Cyprus economic sanctions regimes. 

Elina is fast establishing herself as an integral member of Harneys’ globally renowned regulatory team assisting UK / US top tier and magic circle law firms and global investment houses on the implementation of all key EU Single Market Directives in Cyprus, from CRD IV and MiFID / MiFID II to AIFMD and UCITS.

Education & Admissions

Education
Kings College London (LLB) 2013
Bar Admissions
Cyprus 2014

Expertise

Corporate and Commercial
Cyprus
Investment Funds
Tax and Regulatory
Cyprus Tax
Cyprus Regulatory
Cyprus Corporate & Commercial

Publications

The European Securities and Markets Authority (ESMA) has published a practical guide (Guide) providing an overview of the national rules of each Member State for the major holdings notification regime provided for under EU Directive 2004/109/EC on... read more