Legal & Licensing services

Legal services

Through our network of legal associates, we offer services with focus in:

  • Ensuring compliance to the company’s obligations in accordance to the relevant Laws, more specifically, Companies Law Act, Cap113, Contract and Employment Law.
  • Making sure that Board of Directors meetings and other corporate actions are according to the memorandum and articles of associations and as per the requirements of the local authorities.
  • Actively assisting the Board of Directors and the Senior Management of the company and provide them with legal advice in matters related to the performance of their duties.
  • Providing recommendations to address critical issues to the Business so that legal objectives can be met.
  • Handling any cases concerning the Cyprus Registrar of Companies, including preparation and submission of legal and corporate documents.
  • Performing legal research and analysis in order to advise the company as and when required.
  • Providing and interprets legal information and advises relating to the activities of the company.
  • Assisting with preparation and review of general commercial and corporate contracts and agreements between the company, its clients and service providers.
  • Preparing and Review of all the Legal Documents of the company.
  • Reviewing all agreements made by the company with third parties in order to ensure that they are according to the governing laws and regulations.
  • Representing the company in case of any legal proceedings.

Licensing services

We currently offer licensing of the below onshore and offshore entities:

  • Investment Firm
  • Funds: AIF / AIFLNP / RAIF (note RAIF the Manager has to do the application therefore we would need to recommend a manager)
  • Payment Services Providers (EMI / PI)

Finally, we also offer bank Account Opening & Legal Opinions.

Our clients are often surprised by the possibilities we present to them; by thinking outside the box we present exciting new ventures:

  • Work fewer hours — and make more money
  • Attract and retain quality, high-paying customers
  • Manage your time so you’ll get more done in less time
  • Hone sharp leadership skills to manage your team
  • Cut expenses without sacrificing quality
  • Automate your business, so you can leave for days,

how can we help you?

Contact us or submit a business inquiry online.

Looking for a First-Class Financial Services Consultant?

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