Beneficial Ownership Report
Beneficial Ownership Report As of the 1st of August 2022 it is possible to file…
Banking & Finance
Cyprus attracts huge deposits from foreign businesses and individuals as a result of our favourable tax and business platforms.
We take pride in our high profile clients that we represent and are with them in every step of the way whether that may be securing a loan, refinancing or security and compliance.
Account Opening
We handle account opening for clients who wish to maintain an account with a local bank in Cyprus. We handle the paperwork as well as document gathering for the bank’s compliance.
Loan Restructuring
We assist with restructuring of loans and coordinate with financial institutions on your behalf to arrange for a reasonable and feasible restructuring that our clients will be able to repay.
Our Services Cover
Expertise
Our expertise spans a variety banking and finance issues and provide legal opinions to banks or clients on all related issues. More often than not with new compliance measures transfers may often be delayed or even frozen due to lack of supporting documents, we are here to minimize that risk and safeguard your transactions.
Corporate and Individual account opening
Corporate lending
Asset/property finance
Project Finance
Corporate debt management
Property acquisition and investment
Insolvency
Insolvency
Legal Opinions
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