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At Legiwave Consultants, our team of corporate lawyers provides a full range of legal services for companies operating in Cyprus and beyond. We help our clients efficiently manage corporate processes while ensuring compliance with all legal requirements and international standards.
Our corporate lawyers provides comprehensive legal solutions tailored to meet the diverse needs of businesses. With years of experience in corporate law, we offer expert consultations and professional legal support across a wide range of matters. Regardless of the size of your company, our specialists are ready to assist with complex legal challenges – from corporate governance and taxation to transaction support and regulatory compliance. We ensure the protection of your interests and full legal compliance for your business.
- Legal Support for Investment Funds
The lawyers at Legiwave Consultants specialize in the establishment and legal management of investment funds, including Alternative Investment Funds (AIF) and Registered Alternative Investment Funds (RAIF). We develop fund structures, assist with registration, and ensure compliance with Cypriot and EU regulations. - Compliance with Anti-Money Laundering (AML) Regulations
Our team provides expert advice on AML compliance and counter-terrorism financing regulations. We help develop and implement corporate compliance strategies, conduct audits of existing procedures, and advise on Know Your Customer (KYC) requirements. - Business Regulation and Licensing in Cyprus
The lawyers at Legiwave Consultants assist companies in meeting Cypriot regulatory requirements. We provide guidance on licensing various business activities, liaise with government authorities, and ensure support throughout the licensing and permit acquisition process. - Licensing for Electronic Money Institutions (EMI) in Cyprus
We support businesses in obtaining an Electronic Money Institution (EMI) license in Cyprus. Our team conducts a full legal assessment, develops internal policies, and ensures complete compliance with the requirements of the Central Bank of Cyprus. - VAT and Indirect Tax Law in Cyprus
Our tax lawyers provide consultations on VAT and other types of indirect taxation. We help businesses minimize tax risks, develop efficient tax strategies, and ensure compliance with Cypriot and EU tax regulations. - Cyprus Company Formation
The legal experts at Legiwave Consultants offer full support in business registration in Cyprus, including offshore and holding company structures. We draft incorporation documents, assist in opening corporate bank accounts, and provide guidance on corporate taxation. - Tax Advisory in Cyprus
We offer comprehensive tax advisory services, helping businesses optimize their tax obligations and develop effective tax management strategies. Our team analyzes international tax treaties and assists companies in minimizing tax exposure. - Cyprus Holding Company Formation and Management
The legal team at Legiwave Consultants specializes in the creation and management of Cypriot holding companies, providing strategic solutions for international tax planning. We help businesses establish legally sound corporate structures that ensure asset protection and tax efficiency.
Corporate Lawyers’ Services
