Different needs arise for your business at every stage of its lifecycle and that’s why it’s important to know that there is someone to meet those needs, every step of the way. The interactive lifecycle to the right will show you exactly how I will assist and support you at each distinct phase.

Hover over any specific category for more information.

  • Registration of Cyprus Companies
  • Establishment of International Trusts
  • Mergers & Acquisitions
  • Governance & Restructurings
  • Legal Due Diligence/Audits

Advising on, drafting bespoke internal
documentation & preparing applications for authorisation of:

  • Cyprus Investment Firms (CIFs)
  • Funds (AIFs, RAIFs, AIFLNPs)
  • Fund Managers
  • Fiduciary Service Providers (ASPs)
  • Payment Service Providers (PSPs)
  • Electronic Money Institutions
  • Banks & Credit Institutions
  • Advising on, and drafting for, the business-as-usual of regulated entities (incl. Commercial Contracts,Terms & Conditions, Passporting, Tied Agents)
  • Legal support for Contract,Property & Employment Law matters
  • Legal support for the compliance obligations of regulated entities (incl. Risk/ICAAP, RegulatoryCompliance, Market Abuse)
  • Representing clients before Competent Authorities relating to alleged breaches
  • Advising on, and drafting for, Anti-Money Laundering compliance
  • BRRD Compliance for CIFs and Banks
  • Drafting & advising on Recovery Plans
  • Liaising with Competent Authorities
  • Advising CySEC on application of BRRD

Legal support  (Compliance & AML) for entities offering of New Technologies:

  • Blockchain /DLTs
  • Cryptocurrencies
  • FinTech /RegTech