Attikis 4, 1st floor, Agia Zoni, 3031, Limassol, Cyprus
About us
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
Our partners
Contacts
FIDENTIA GLOBAL CYPRUS LTD
FIDENTIA TRUST S.A.
Leutschenbachstrasse 95, 8050, Zurich, Switzerland