Legal Expertise on a New Level


Task: The client planned to invest a significant sum in the construction of a residential and commercial building in Cyprus. However, the investment structure proposed by third parties posed legal risks, tax inefficiencies, and potential liabilities. Adequate guarantees were missing, which could have led to disputes and regulatory issues.
Solution: We conducted a comprehensive legal audit, identified key weaknesses in the proposed structure, and developed a new solution:
- Creation of a tailored corporate structure with asset protection
- Implementation of shareholders’ agreements, escrow arrangements, and protective clauses
- Collaboration with tax consultants
- Securing all necessary permits
Result: The client avoided legal and tax risks, preserved capital, and secured a safe and sustainable investment model.

Task: Due to geopolitical events, an international company headquartered in Cyprus needed to urgently relocate 25 employees and their families within one week.
Actions: We immediately organized the process:
- Analysis of legal grounds and accelerated immigration pathways
- Preparation and submission of residency and work permit applications
- Coordination with Cypriot authorities for urgent approvals
- Assistance with housing, schools, and family integration
- Support for the client’s HR team
Result: All 25 employees were legally relocated to Cyprus within one week, with no disruption to business operations and full compliance with the law.

Task: A client—a company with an international shareholder structure—faced the risk of having its bank account in Cyprus closed due to unclear commercial activities and compliance requirements.
Solution:
- Diagnosis of corporate and operational structure
- Preparation of an activity profile with descriptions of all transactions
- Negotiations with the bank and provision of legal opinions
- Updating internal documents and contracts
- Creation of an internal compliance system for the client
Result: The bank retained the client’s account. Financial relationships were restored, and the company avoided reputational and operational risks.