Consulting

Offering

• Project management and coordination
• Compliance support for international structures
• Valuations and M&A related projects
• Corporate Governance
• Headquartering and substance
• Advice on the set up of Cypriot and international structures including Companies and Trusts

 

Credentials

We have been involved in numerus consulting projects in a wide spectrum of areas. Some of the projects we have been involved or we have led as consultants are:

• Health industry M&As
• Set up of family offices in Cyprus
• Corporate governance of family groups and corporates
• Advice on the BVI substance requirements and ongoing compliance support for BVI structures
• Regulatory advise including EMI licensing and LEI registrations among others
• Real estate transactions in Cyprus
• Set up of structures in Cyprus and abroad

 

Tax

Offering

• Tax compliance
• Tax advice

 

Credentials:

• We have been in charge for the Tax and VAT compliance of Cypriot companies for 1000+ engagements / clients
• We have advised clients and provided tax opinions on various aspects of Cypriot tax law
• We have co-led significant tax advice and structuring along with BIG4 and other international tax advisors

Accounting and financial reporting

Offering

• Book keeping
• Outsourcing of the complete function of the accounting departments
• Preparation of management and IFRS financial statements
• Preparation of ad hoc reporting

 

Credentials:

• Accounting functions outsourcing: 10+ engagements
• Book keeping for 30+ clients
• Preparation of IFRS and management financial statements for 50+ clients

Audit

Offering

• Statutory audits
• IFRS audits
• Agreed upon procedures and assurance audits

 

Credentials:

• 1000+ statutory audits for Cypriot entities
• 300 + IFRS audits for Russian, Ukrainian and Kazakhstan CFC tax purposes
• 100+  non statutory audits and assurance engagements