[email protected]
Mon - Fri 08:00-18:00 EET

Michele Stevens

Head of Banking


As the head of Banking, Michele is a specialist in all corporate banking matters boasting over 20 years of experience in the international banking sector. Michele assists both corporate and physical clients with the opening and closing of bank accounts and setting up their business operations, liaising daily with banking authorities. She is well versed with the increasingly stringent and complex compliance regulations in the banking sector due to AML and transparency laws and is able to offer the right banking solutions for clients, depending on their business sector and jurisdiction of preference.

Pratice Areas

  • Assisting with establishing banking relationships for clients
  • Advising on wealth management solutions
  • Advising on banking solutions for businesses
  • Advising on e-commerce and card processing structures
  • Dealing with escrow arrangements