Services
IMMIGRATION
-
Temporary Residency Permits for non-EU
-
Nationals ( Visitor)
-
Category F and Category 6.2 (Residence by Investment)
-
Employment Visas and Permits
-
Other Immigration Permits
-
Cyprus Citizenship
-
Residential Permits and Registration of EU citizens
CORPORATE SERVICES
BUSINESS CONSULTING
-
Company incorporation and full set -up
-
Opening a bank account
-
Comprehensive consultation
-
Liquidation of a Cyprus company
-
Nominee (Management) services
-
Virtual office
-
Company Administration
-
Creation and analysis of individual Business Plans
-
Tax Planning
-
Accounting
COMMERCIAL MEDIATION
-
Facilitating negotiations between parties to reach a mutually acceptable resolution
-
Conducting confidential mediation sessions to discuss disputes
-
Assisting parties in identifying their interests and underlying concerns
-
Encouraging open communication and constructive dialogue
-
Helping parties explore creative solutions to complex issues
-
Drafting settlement agreements outlining the terms of the resolution
-
Providing legal guidance and information on relevant laws and regulations
-
Managing emotions and maintaining a neutral stance throughout the process
-
Offering post-mediation support and follow-up assistance if needed
-
Collaborating with legal teams to ensure compliance with legal standards and procedures
AML (Anti - Money Laundering Services) - CYSEC:
-
Compliance Monitoring
-
Risk Assessment
-
Due Diligence
-
Training and Awareness
-
Suspicious Activity Reporting
-
Policy Development
-
External Communication
-
Transaction Monitoring
-
Record-Keeping
LITIGATION
-
Family Law, including divorce, child custody, alimony, matrimonial property disputes and any other relevant
-
Commercial, civil and banking litigation
-
Employment Litigation
-
Medical Negligence
-
Personal Injury Claims
-
Property Disputes
-
Inheritance Disputes and Wills&Administration of Estates services
ASSISTANCE IN REAL ESTATE
& INVESTMENT
-
Preparation and/or consideration of legal documents relating to the purchase and/or sale of real estate, such as, for example, sale contract, termination agreements, assignment agreements, etc.
-
Conducting any legal correspondence regarding a transaction with the Seller and/or the Developer and/or the Bank and/or any person and/or agency on behalf of the Client.
-
Preparation and/or submission of an application for a permit from the Council of Ministers for non European citizens to acquire property in Cyprus.
-
Proceedings and actions with Land Registry for the property with/without title or under construction.
-
Representation of the clients in all governmental institutions and Banks
COMPANIES OF FOREIGN
INTERESTS
-
Registration and acquisition of a license for a company of foreign interests.
-
Immigration procedure for the employment of third - country nationals
-
Legal Advice for the registration of company of foreign interests
TAX CONSULTING
-
Submission of income tax return declarations for individuals.
-
Application for TIC numbers for companies and individuals.
-
Registration in VAT/VIES.
-
Non - Domicile acquisition.
-
Tax Residency.
-
VAT Return of 5%.
ADDITIONAL SERVICES
-
Apostille for all types of documents
-
Notarization of documents
-
Execution of all types of powers of attorney
-
Registration of consent for the child to travel abroad execution of all types of contracts
-
Execution of lease agreements
-
Interpretation and translation (English, Russian, Ukrainian, Polish), apostille certified translations
-
Assistance in obtaining visas to the EU and the USA
The above-mentioned services are not limited and depend on every individual request/situation.