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.