EU Sanctions Advisory & Compliance
Our team provides expert advisory services to help businesses navigate the intricacies of EU sanctions regimes and ensure full compliance with evolving regulations.
EU Sanctions Advisory & Compliance
Compliance with EU sanctions is critical in today’s complex regulatory landscape.
We provide expert assistance with:
- Risk Assessments
- Due Diligence
- Drafting compliance frameworks
- Advise on transactions to mitigate exposure to sanctions-related risks.
With deep knowledge of EU sanctions laws and global enforcement trends, we help safeguard your operations while maintaining regulatory integrity and business continuity.
Whether dealing with supply chain issues, financial restrictions, or regulatory reporting, we deliver clear and practical solutions tailored to your needs.
Corporate Governance & Compliance
Corporate Governance and Compliance is increasingly important in today’s world. Entrepreneurs must adhere to a variety of local, national, and international regulations. Corporate governance ensures that businesses operate within legal boundaries, reducing the risk of penalties, fines, and reputational damage. Compliance with these regulations also builds trust with stakeholders, investors, and customers, contributing to long-term success.
Our Corporate Governance & Compliance services include:
Legal and Regulatory Compliance
- We help businesses navigate complex legal landscapes, ensuring adherence to local, national, and international laws and regulations. Non-compliance can result in heavy fines, legal disputes, or even the dissolution of the company. With our services we can help you mitigate these risks by keeping businesses updated on regulatory changes and ensuring timely implementation.
Board Structure and Composition
- We assist businesses in setting up an effective board of directors, advising on board diversity, independence, and appropriate skillsets for the organization’s needs.
Corporate Governance Policies
- We draft, review and implement governance policies such as Codes of Conduct, Directors’ Services Agreement and Anti-Bribery, assisting the company to comply with governance guidelines set by stock exchange, regulatory bodies or internal regulations.
Meeting Protocols
- We offer guidance on the proper procedures under Cyprus law for board meetings, shareholder meetings, and committee operations.
Licensing and Permits
- We assist companies with obtaining necessary licenses, permits, and registrations required to operate in specific industries from competent authorities such as Cyprus Securities Exchange Commission (CySec) and Central Bank of Cyprus (CBC), and we provide advice on banking compliance issues and Anti-Money Laundering (AML) laws and regulations.
Risk Assessment
- We identify and assess potential risks in the company’s operations, governance structures, and compliance frameworks.
Corporate Governance & Compliance
We provide expert guidance to help businesses navigate the complexities of corporate governance, risk management, and regulatory compliance. Our team works closely with you to develop tailored strategies that promote transparency, accountability, and long-term success.
Intellectual Property
Whether you’re an entrepreneur, a technology company, a scientist, artist, corporation, or startup, our Intellectual Property (IP) team of experts can assist you register, protect and maintain your intellectual property rights in Cyprus, the EU and worldwide.
Intellectual Property
Intellectual property (IP) services are crucial for businesses and individuals who rely on innovation, creativity, and technology to drive growth and competitive advantage. The importance of IP services cannot be overstated, as they provide legal protection for valuable intangible assets, enabling businesses to safeguard and leverage their innovations in a highly competitive marketplace.
Our Intellectual Property services include:
- Trademark Registration in Cyprus and via WIPO
- Registration and Protection of Domain Names
- Registration and Protection of Patents
- Drafting and reviewing of Licensing/Royalty Agreement
- IP Box Regime
