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.

About Kinanis Fiduciaries Limited

2 Offices

Practice areas
Banking & Finance
Immigration
Employment & Labor
Lawsuits & Disputes
Corporate & Commercial
Real Estate
Private Client

Languages spoken
English

Social media

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Practice areas

Banking & Finance

KINANIS LLC's Banking & Finance practice offers comprehensive legal services in cross-border corporate finance transactions, secured and unsecured lending, and project financing. The firm represents a diverse clientele, including borrowers, guarantors, international lenders, credit institutions, arrangers, facility agents, and underwriters. Their expertise encompasses bilateral and syndicated debt financing, subordinated and mezzanine debt, project finance, drafting security contracts under Cyprus law, debt and equity securities offerings, and initial public offerings (IPOs). By combining commercial awareness with technical proficiency, KINANIS LLC delivers tailored legal solutions that address the complexities of international financial transactions.

Immigration

KINANIS LLC offers comprehensive immigration services, assisting clients with permanent and temporary residence permits, citizenship applications, and Schengen visa applications. Their experienced team provides tailored solutions for individuals and businesses navigating immigration laws in Cyprus and beyond, ensuring a smooth transition and compliance with all necessary regulations.

Employment & Labor

KINANIS LLC offers comprehensive legal services in Cypriot employment law, assisting both local and international businesses, as well as individuals, in navigating employment regulations and ensuring compliance. Their services include drafting and reviewing employment contracts, advising on terms and conditions of employment, guiding clients through termination and redundancy procedures, and providing counsel on matters such as maternity leave, sickness policies, part-time work arrangements, and wage protection. Additionally, they offer expertise in the legal aspects of transferring undertakings during business acquisitions or mergers. With a deep understanding of local and EU employment laws, KINANIS LLC delivers tailored solutions to help clients manage their workforce effectively while adhering to all legal requirements.

Lawsuits & Disputes

Kinanis LLC's litigation team offers comprehensive legal representation in commercial and corporate disputes, serving both local and international clients. Their services encompass 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, they ensure clients' rights are protected through strategic and results-oriented approaches.

Corporate & Commercial

Kinanis LLC's Corporate & Commercial Law practice offers comprehensive legal services tailored to the needs of international and local clients. The firm's experienced team specializes in complex transactions, including mergers and acquisitions, joint ventures, corporate reorganizations, and restructurings. They provide expert guidance on drafting and negotiating commercial contracts, ensuring clients' business structures and investments are effectively managed. Additionally, Kinanis LLC advises on regulatory compliance, corporate governance, and the re-domiciliation of companies, supporting clients throughout the entire lifecycle of their businesses. Their multidisciplinary approach enables them to handle financing transactions, estate planning, trust establishment, and GDPR compliance, ensuring clients receive comprehensive support in navigating the complexities of corporate and commercial law.

Real Estate

KINANIS LLC offers comprehensive legal services in real estate transactions within Cyprus, assisting both local and international clients with property acquisition, sale, leasing, and rental. Their expertise includes drafting and reviewing agreements such as sale and purchase contracts, rental agreements, and lease assignments. The firm conducts thorough due diligence to identify potential legal issues, negotiates favorable terms with developers and landlords, and liaises with authorities to ensure proper registration and title transfers. For non-EU clients, KINANIS LLC provides guidance on obtaining necessary permissions and navigating regulations related to property ownership in Cyprus.

Private Client

Kinanis LLC offers specialized services in trusts, estate planning, and succession, assisting clients with the establishment and administration of Cyprus international trusts, as well as local and foreign trusts and foundations. Their expertise includes drafting wills, managing probate processes, and acting as trustees or protectors, ensuring the effective management and protection of clients' assets.

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