Irene Argiti | Associate Consultant

Irene studied law in Europe and Asia, she is a qualified lawyer (EU/GR) and a candidate solicitor in England. She worked for international law firms in London, conducting due diligence reviews for M & A projects and dealing with a fraud investigation case involving sanctions imposed by the FCA. She completed her training contract within a bank providing advisory services for financial products. She is also experienced in data protection acting as a junior legal counsel for a corporate group in Hong Kong. Irene’s role at EIC is to provide compliance support to our clients, including:

  • Regulatory training;
  • compliance monitoring;
  • reviewing and approving financial promotions;
  • anti-financial crime reviews,
  • FCA authorisations;
  • appointed representative monitory.

 

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