Kinanis Fiduciaries Limited, established in 2013, is a Maltese corporate service provider specializing in corporate and tax advisory services. The firm offers a comprehensive suite of solutions, including company incorporations and management, taxation, accounting and VAT, aircraft, ship, and yacht registration, trust formation, investment fund licensing and setup, remote gaming license applications, intellectual property services, and the opening and management of bank accounts. This diverse range of services positions the firm as a one-stop shop for international investors seeking to conduct business through Malta.

The firm's team comprises approximately 80 professionals, including lawyers, accountants, and administrators, who are dedicated to delivering prompt, efficient, and high-quality services. Their expertise spans various practice areas, such as corporate law, tax law, litigation, VAT, accounting, financial services, banking, employment law, migration law, property law, liquidation, and technology law. This multidisciplinary approach enables Kinanis Fiduciaries Limited to provide tailored solutions that address the complex global economic and legal challenges faced by their clients.

With a commitment to becoming an integral part of their clients' operations, Kinanis Fiduciaries Limited emphasizes building long-lasting relationships and contributing to client success. Their proactive approach ensures that clients receive innovative legal solutions aligned with the latest industry developments, maintaining compliance and competitiveness in an ever-changing legal landscape.

Über Kinanis Fiduciaries Limited
Rechtsgebiete
Unternehmen
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Energie, Umwelt & ESG
Arbeits- und Beschäftigungsrecht
Einwanderung
Geistiges Eigentum
Klagen & Streitigkeiten

Gesprochene Sprachen
English

Soziale Medien

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Rechtsgebiete

Unternehmen

Kinanis Fiduciaries Limited specializes in providing comprehensive business law services, including company formation, corporate taxation, international tax planning, and corporate restructuring. Their team assists clients with the establishment and management of companies across various jurisdictions, ensuring compliance with local and international regulations. They offer tailored solutions for business reorganization, joint ventures, and cross-border contracts, addressing the unique needs of each client. Additionally, they provide guidance on corporate governance, shareholder agreements, and intellectual property matters, supporting businesses throughout their lifecycle. Their expertise extends to advising on mergers and acquisitions, ensuring seamless transitions and legal compliance.
FDA-Recht
Buchhaltung und Wirtschaftsprüfung
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer

Gesellschafts- und Handelsrecht

Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit

Bankwesen & Finanzen

Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
Energieregulierungsrecht
Bergrecht
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht
Klimawandelrecht

Arbeits- und Beschäftigungsrecht

Kinanis LLC offers comprehensive legal services in Cypriot employment law, assisting both local and international clients. Their expertise includes drafting and reviewing employment contracts, advising on terms and conditions of employment, and providing guidance on termination and redundancy procedures. The firm also addresses matters related to maternity leave, sickness policies, part-time employment, wage protection, and the legal aspects of transferring undertakings. With a deep understanding of local and EU employment laws, Kinanis LLC delivers tailored solutions to ensure clients effectively manage their workforce while maintaining compliance with all legal requirements.
Arbeitsrechte
Einstellung & Entlassung
Diskriminierung am Arbeitsplatz
Arbeitsrecht
Rente
Ruhestand
Sexuelle Belästigung
Sozialversicherung
Lohn- und Arbeitszeit
Unrechtmäßige Kündigung
Whistleblower und Qui-Tam
Mitarbeiterleistungen & Vergütung für Führungskräfte

Einwanderung

Kinanis Fiduciaries Limited offers a comprehensive suite of immigration services tailored to assist clients with their relocation and residency needs in Cyprus and Malta. Their experienced team facilitates the acquisition of permanent and temporary residence permits, including employment, visitor, and long-term categories, ensuring a smooth transition for individuals and businesses. They provide expert guidance on citizenship applications through naturalization or investment programs, and assist with Schengen visa applications, ensuring compliance with all necessary regulations. Their deep understanding of immigration laws and processes enables them to deliver efficient and effective solutions, simplifying the complexities of immigration for their clients.
Asyl
Geschäftsvisum
Staatsbürgerschaft
Visum für Angehörige
Dauerhafte Aufenthaltsgenehmigung
Rentenvisum
Arbeitserlaubnis
Staatsbürgerschaft durch Investition
Aufenthalt durch Investition
Goldenes Visum

Geistiges Eigentum

Kinanis Fiduciaries Limited offers specialized services in intellectual property (IP) law, assisting clients with the registration and protection of IP rights both locally and internationally. The firm provides strategic advice on IP tax structuring, enabling clients to optimize their tax positions through efficient corporate structures. Additionally, Kinanis Fiduciaries Limited handles oppositions related to IP rights, representing clients in relevant forums to safeguard their interests. Their comprehensive approach ensures that clients' intellectual assets are effectively managed and protected across various jurisdictions.
Urheberrecht
Patent
Warenzeichen
Kunst- und Kulturgüterrecht

Klagen & Streitigkeiten

Kinanis Fiduciaries Limited's litigation team specializes in a comprehensive range of commercial and corporate disputes, offering services such as recognition and enforcement of foreign judgments and arbitral awards, pre-court negotiations, securing injunctions and interim orders, court applications for Cypriot companies, defense in white-collar crime cases, and representation in arbitration proceedings. With a proven track record in complex litigation, the firm ensures clients' rights are protected through strategic preparation and a deep understanding of commercial law, delivering tailored legal solutions to meet each client's unique needs.
Kartellrechtsstreit
Wirtschaftsstreitigkeiten
Restrukturierung & Insolvenz
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung

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