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.

Sobre Kinanis Fiduciaries Limited
Áreas de prática
Negócios
Corporativo e Comercial
Banca e Finanças
Energia, Meio Ambiente e ESG
Emprego e Trabalho
Imigração
Propriedade Intelectual
Litígios e disputas

Idiomas falados
English

Redes sociais

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Áreas de prática

Negócios

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.
Lei do FDA
Contabilidade e Auditoria
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto

Corporativo e Comercial

Sanções e Controles de Exportação
Capital privado
Governança Corporativa
Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Licenciamento
Fusões e Aquisições
Transporte
Capital de risco
Organizações sem fins lucrativos e instituições de caridade
Direito do Comércio Internacional
Relações Governamentais e Lobby

Banca e Finanças

Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Investimento
Valores mobiliários
Regulação de Serviços Financeiros
Financiamento por Incremento de Impostos

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Lei Reguladora da Energia
Direito Minerário
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água
Direito das Alterações Climáticas

Emprego e Trabalho

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.
Direitos Trabalhistas
Contratação e Demissão
Discriminação no Emprego
Direito do Trabalho
Pensão
Aposentadoria
Assédio Sexual
Segurança Social
Salários e Horas
Rescisão Indevida
Denunciante e Qui Tam
Benefícios Trabalhistas e Remuneração Executiva

Imigração

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
Visto de Negócios
Cidadania
Visto de Dependente
Residência Permanente
Visto de Aposentadoria
Permissão de Trabalho
Cidadania por Investimento
Residência por Investimento
Visto Gold

Propriedade 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.
Direito autoral
Patente
Marca registrada
Direito de Arte e Propriedade Cultural

Litígios e 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.
Litígio Antitruste
Litígio Comercial
Reestruturação e Insolvência
Mediação e Arbitragem ADR
Recurso
Ação coletiva
Litígios Gerais
Ética e Responsabilidade Profissional

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