Cyprus as a Member of the European Union is in line with international practices and has a simplified, effective and transparent tax system which is fully EU, OECD, FATF and FSF compliant. The banking sector in Cyprus offers retail and private banking services, thus able to assist every client to the highest level of confidentiality, expertise and professionalism.
We advise on the following matters:
- Corporate lending;
- Asset/property finance;
- Project finance;
- Corporate debt management;
- Corporate banking;
- Property acquisition and investment;
- Legal opinions on specific transactions;
- Legal due diligence reports
- Registration of charges
- Through a network of contacts, we are also able to assist in raising capital.
Through our affiliated company we also offer:
- Bank account opening services in many jurisdictions;
- Bank Signatories;
- Internet banking facilities set up;