Corporate & Private Client Advisory

Advising businesses, families and regulated firms in Cyprus since 1969, and the exclusive Cyprus member firm of Nexia International since 1980.

Businesses and families face a growing range of corporate, fiduciary and regulatory obligations, whether their interests sit in Cyprus alone or across several jurisdictions. A structure considered properly at the outset, and maintained with the same care, continues to serve its purpose through a transaction, a change of ownership, or a transfer to the next generation.

We advise Cyprus businesses, international groups, families and regulated entities on the structures they hold, the transactions they enter into, and the obligations that follow from both. As a licensed administrative service provider, we also run those structures day-to-day and take on the roles they require.

Corporate

• Company Formation & Corporate Structuring
  Incorporation, articles, share classes, shareholders' and partnership agreements, group restructuring.
  
  
• Corporate Governance & Company Secretarial
  Board and shareholder decisions, statutory registers and filings, directors' duties, substance.
  
  
• Banking Support
  Account opening, mandates, and banks' due diligence and periodic reviews.
  
  
• Business Immigration & Employment Permits
  Business of Foreign Interests registration, employment and residence permits, EU registration.
  
  
• Transaction Support & Due Diligence
  Due diligence on Cyprus targets, sale and purchase documentation, completion.
  
  
• Commercial Contracts & Corporate Advisory
  Drafting and review of the agreements a business relies on.
  
  
• Property Transactions & Documentation
  Sale and purchase, title and Land Registry, assignments, leases, development agreements.
  
  
• Escrow Services
  Funds and documents held on agreed terms pending completion.

Private Client

• Family Office Services
  Coordination, governance and administration for families holding assets across structures and jurisdictions.
  
  
• Trusts & Trustee Services
  Cyprus local and international trusts, professional trustee appointments, succession.
  
  
• Residency & Relocation
  Permanent and temporary residence, family applications, relocating to Cyprus.

Regulatory

• AML Advisory
  Risk assessments, policies and procedures, complex case review, support to the appointed officer.
  
  
• Data Protection & GDPR Compliance
  Frameworks, assessments, agreements, and Data Protection Officer appointments.