Attikis 4, 1st floor, Agia Zoni, 3031, Limassol, Cyprus
FIDENTIA GLOBAL
Highly professional support for businesses and private clients worldwide
About us
50+
experts
FIDENTIA GLOBAL is a group of companies with more than 50 experts qualified in international law, graduates of prestigious international universities, including certified AML & compliance officers
5
practices
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Corporate and Administrative Support for Business
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Services for HNWI
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Tax Consulting
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Corporate Law and M&A
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IP & FinTech
30+
countries
We provide highly professional legal, corporate and administrative support to businesses and private clients worldwide
Services
Corporate and Administrative Support
HNWI
Tax
M&A, direct and venture investments, cross-border transactions
Intellectual Property and Tech Companies
Services & solutions
- Selection of the most appropriate jurisdiction for business incorporation
- Ongoing corporate administration
- Bank account opening, transaction support, and representation in negotiations with financial institutions
- Drafting employment contracts, recruitment support, and immigration assistance
- Business accounting and tax compliance
- Establishment of economic substance in the chosen jurisdiction
- Fiduciary services*:
- Provision of director services
- Provision of company secretary services
- Provision of registered office
- Provision of nominee shareholder
- Safekeeping of financial instruments
*These fiduciary services are delivered through our Cyprus company, which is fully licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC).
- Advising on personal taxation, currency legislation and tax structuring of personal assets
- Preparation of personal tax returns, documents in respect of foreign accounts and companies for tax authorities worldwide
- Opening of personal bank and brokerage accounts, support of financial transactions, representing clients in negotiations with banks
- Support of transactions with personal assets of any complexity
- Real estate advisory services (Residential & Commercial)
- Development of family capital succession and inheritance plans, their customization to the business, investment and asset plan
- Personal trusts and foundations
- Migration issues, obtaining tax residency status worldwide
- Tax structuring of holding companies and international corporate structures
- Tax structuring of business, asset ownership, calculation of tax model and business, development of legal tools to burdeneliminate tax inefficiencies
- Advising on VAT & taxation in various jurisdictions
- Advising on tax matters of export-import transactions
- Tax due diligence
- Advising companies on available tax incentives (including IT and other industries)
- Advise on corporate matters
- Business and asset due diligence
- Regulatory requirements analysis
- Sanctions & compliance screening, risk analysis
- Purchase or sale of assets and technologies
- Creation and establishment of investment funds
- Redomiciliation and implementation of new structures worldwide
- Structuring and restructuring of businesses, assets, investments, cash flows
- Transaction support: M&A, VC and PE investments, joint ventures, project financing
- Advising on commercial contracts, including on matters of cash and commodity flows
- Structuring of IP ownership
- IP due diligence / IP check-up
- Turnkey IP risk analysis and remediation
- Obtaining IP-based special statuses, regimes, benefits
- Supporting the creation and operation of fintech projects
- Development and implementation of the general IP strategy
- IP registration and protection: patents, software, trademarks
- Advising high-tech companies: IP, AI, free / open-source software
- Building internal company procedures for IP creation and management
- Commercialization of IP / IP transactions: licensing, franchises, alienation of exclusive rights
- Advising digital platforms on regulatory matters, assessing regulatory risks and addressing them
- GDPR compliance advisory
Sectors & industries
Real estate and construction
Investments
Technologies and innovations
Pharmaceuticals and health care
Private Banking
Finances and lending
Manufacturing
E-commerce
Digital financial assets
Industry and energy sector
Private capital management
Digital and financial technologies
Media & TMT
Sports, recreation and entertainment
Retail and FMCG
Agriculture and food industry
Transport and logistics
Technologies and innovations
Natural resources
International trade
Our partners
Contacts
FIDENTIA GLOBAL CYPRUS LTD
FIDENTIA TRUST S.A.
Leutschenbachstrasse 95, 8050, Zurich, Switzerland