Our team regularly advise financial institutions, as well as, institutional and individual clients on related questions both regarding licensing procedures and how to comply with current regulations.
We provide assistance on and handle licensing applications to the Cyprus Securities and Exchange Commission and the Central Bank of Cyprus related to Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) (both for professional and well informed investors) and Undertakings for Collective Investment in Transferable Securities (UCITS), Fintech, Credit Acquiring Companies, Insurance Firms and Banks.
We offer the full range of corporate services and advice from start-up to the completion of incorporation, the annual operation, compliance, restructurings and dissolutions of Cyprus companies. In this context, we regularly advise on corporate and commercial transactions involving Cyprus vehicles, especially acquisitions of both private and public companies, joint ventures (normally entailing the drafting and negotiation of shareholders’ agreements and their eventual incorporation in companies’ Articles of Association), local and cross border mergers and corporate restructurings.
