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.

À propos de Kinanis Fiduciaries Limited
Domaines de pratique
Affaires
Droit des sociétés et commercial
Banque et finance
Énergie, environnement et ESG
Emploi et travail
Immigration
Propriété intellectuelle
Procès et litiges

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Affaires

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.
Droit de la FDA
Comptabilité et audit
Droit des communications et des médias
Employeur
Soins de santé
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité

Droit des sociétés et commercial

Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying

Banque et finance

Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Droit de la réglementation énergétique
Droit minier
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau
Droit du changement climatique

Emploi et travail

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.
Droits du travail
Embauche et licenciement
Discrimination au travail
Droit du travail
Pension
Retraite
Harcèlement sexuel
Sécurité sociale
Salaire et horaires
Licenciement abusif
Lanceur d'alerte
Avantages sociaux et rémunération des dirigeants

Immigration

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.
Asile
Visa d'affaires
Citoyenneté
Visa pour personne à charge
Résidence permanente
Visa de retraite
Permis de travail
Citoyenneté par investissement
Résidence par investissement
Golden Visa

Propriété intellectuelle

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.
Droit d'auteur
Brevet
Marque déposée
Droit de l'art et des biens culturels

Procès et litiges

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.
Contentieux antitrust
Contentieux commercial
Restructuration et insolvabilité
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle

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