Alex Ktorides
Partner, Gordon Dadds
Recognised in the Legal 500 as a recommended gaming lawyer, I advise and support clients on regulatory issues in sectors including accountancy, legal, property and gaming. The sorts of issues I help with are anti-money laundering, bribery and corruption, defence to investigations/responding to unauthorised visits and criminal/civil aspects arising, as well taking the lead for Gordon Dadds’ own ethics and risk management functions; I am the firms’ MLRO.
Other matters that I deal with for clients are financial crime risk management strategies and technology solutions for the client on boarding process and lean process.