Foula Evlavi
Position:
Practice Areas:
Profile
Foula Evlavi is a Corporate Services & Compliance Specialist and Office Operations Manager at VERA LYSSIOTIS LLC, where she has been a key member of the team for more than 25 years. Since 1998, she has played a pivotal role in supporting businesses and individuals with corporate administration, governance, regulatory compliance, and the day-to-day operations of the office, ensuring efficiency, professionalism, and trust in every aspect of her work.
Professional Contribution
With 27 years of experience in corporate governance and company administration, Foula manages statutory company records, drafts and reviews agreements, powers of attorney, and board resolutions, and oversees corporate bank accounts. She serves as a main point of contact for shareholders, bankers, managers, accountants, and auditors, ensuring smooth and effective operations.
A significant part of her role focuses on compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, where she supervises internal protocols, record-keeping, and due diligence processes, safeguarding both the firm and its clients. In her capacity as Office Operations Manager, she also oversees the coordination and workflow of the firm, contributing to its overall efficiency and service delivery.
Languages
– Greek
– English
Vision
Foula is committed to upholding the highest standards of corporate integrity, compliance, and operational efficiency, combining her deep knowledge and long-standing experience to ensure that every client receives reliable and effective support.
Professional Credentials
– Member at Lyssiotis Law Office since 1998
– 27 years of experience in corporate governance and administration
– Specialist in AML/KYC compliance and office operations
