News & Insights

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Business. Compliance. Life.
Regulatory & Compliance
AML compliance advisoryAML policy drafting & implementationRegulatory gap analysis & auditsKYC frameworksRisk assessments & reviewsSuspicious activity reportingRegulatory inspection preparationStaff compliance trainingSafer Gambling advisory & training
Gambling Law (CY & UK)
Betting licence advisoryGambling regulatory complianceLegal advisory for operatorsAML for betting companiesSafer Gambling & responsible gambling frameworksTerms & conditions draftingRegulatory risk assessments
Corporate & International
Global company formationsBank account openingsCorporate structuringShareholder agreementsCorporate governanceContract draftingLegal translationSupport for foreign investorsCorporate relocation to Cyprus
Family & Other
Divorce proceedingsSpousal & child supportChild custody & visitationPaternity recognitionImmigration, relocation & citizenship (Cyprus)Intellectual property & trademarksLabour & employment lawReal estate transactionsTax advisoryBanking & financeCommercial transactions & M&ACertification & legalisation of documentsNotarial & declaration documents
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