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.

Acerca de Kinanis Fiduciaries Limited
Áreas de práctica legal
Negocios
Corporativo y Comercial
Banca y Finanzas
Energía, Medio Ambiente y ESG
Empleo y trabajo
Inmigración
Propiedad Intelectual
Litigios y disputas

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

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.
Ley de la FDA
Contabilidad y Auditoría
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos

Corporativo y Comercial

Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo

Banca y Finanzas

Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Derecho regulatorio energético
Derecho Minero
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático

Empleo y trabajo

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.
Derechos laborales
Contratación y despido
Discriminación laboral
Derecho Laboral
Pensión
Jubilación
Acoso sexual
Seguridad Social
Salarios y horas
Despido injustificado
Denunciante y Qui Tam
Beneficios Laborales y Compensación Ejecutiva

Inmigración

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.
Asilo
Visa de negocios
Ciudadanía
Visa de dependiente
Residencia permanente
Visa de jubilación
Permiso de trabajo
Ciudadanía por inversión
Residencia por inversión
Visado dorado

Propiedad Intelectual

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.
Derechos de autor
Patente
Marca registrada
Derecho del arte y del patrimonio cultural

Litigios y disputas

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.
Litigio antimonopolio
Litigación Comercial
Reestructuración e Insolvencia
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional

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