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Dan Gardener

Partner, Head of Risk & Compliance · George Z. Georgiou & Associates LLC

CyprusRisk & Compliance, CommercialEnglish, Japanese (Basic), Korean (Basic)

About

Partner and Head of Risk & Compliance at George Z. Georgiou & Associates LLC in Cyprus, advising on commercial, corporate and M&A matters as well as risk and compliance. He is called to the Bar of England & Wales and holds solicitor status in England & Wales (practising) and in Ireland (non-practising).

Practice areas

Risk & ComplianceCommercialCorporate / M&A

Office

Expertise

Commercial and corporate transactionsMergers & AcquisitionsRisk management and complianceFraud mattersCross-border business involving Jordan, Kuwait and Kazakhstan

Education

  • BSc (Dual Honours) - Japanese & Korean Studies
  • PG Dip. Law (CPE)
  • Bar Vocational Course

Admissions

  • Called to the Bar, England & Wales (Inner Temple)
  • QLTT (Qualified Lawyer’s Transfer Test)
  • Solicitor - England & Wales (Practicing)
  • Solicitor - Ireland (Non-practicing)

Languages

EnglishJapanese (Basic)Korean (Basic)