Nicky Xenofontos

POSITION
Founder/Managing Partner
COMPANY
N. XENOFONTOS LLC
QUALIFICATIONS
LL.B, University of Leicester, UK (2004) LL.M, University of Leicester, UK (2007)
EMAIL
PHONE
BIOGRAPHY

Nicky is a certified Trusts & Estates Practitioner (TEP - STEP UK, Vice – President of the Board of Directors of STEP Cyprus (Society of Trust & Estate Practitioners), a certified AML Compliance Officer from the Cyprus Securities & Exchange Commission and licenced Insolvency Practitioner.  In November 2023 she was appointed as Vice President of the Trusts Committee of the Cyprus Bar Association.

She is the Founder/Managing Partner of the firm.

Major areas of expertise and practice include the setting up and administration of trusts, general legal advice and opinions, estate and inheritance planning, intellectual property corporate insolvency / restructuring, general corporate and commercial law. Another major area of practice and expertise is compliance, anti-money laundering and regulatory matters having advised major corporations and governmental authorities as well as private clients and firms on their AML, compliance, regulatory matters and is considered as an expert in the field of sanctions. She is proudly co-author of the book titled: Trusts Law in Cyprus: An International Perspective, issued 2022.

Apart from the above, Nicky is a legal trainer-lecturer on her areas of expertise and regularly holds seminars through the firm’s legal training centre - NextStep Legal Training Centre accredited by the Cyprus Bar Association for Continuous Professional Development and also provides in-house training to law firms, accounting and audit firms. She served on the board of directors as a non-executive member of the Housing Finance Corporation, a semi-governmental authority, her tenure having ended in September 2023.

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