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