Our Services

At Fiduciara, we provide a wide range of corporate legal services tailored to the needs of businesses at every stage of their growth and development. Whether you’re setting up a new venture, expanding operations, or going through a restructuring process, our team of expert lawyers offers the legal advice and support you need to navigate the complexities of Cyprus corporate law and international regulations.

1. Company Formation and Registration

Cyprus is an attractive jurisdiction for both local and international entrepreneurs due to its favorable tax regime, strategic location, and modern legal framework. Fiduciara provides complete support for company formation in Cyprus, ensuring that all legal requirements are met efficiently. Our services include:

  • Advising on the best company structure (Limited Liability Company, Branch, Subsidiary, etc.)
  • Preparing and filing incorporation documents
  • Assisting with the selection and registration of a company name
  • Drafting the Memorandum and Articles of Association
  • Coordinating with the Cyprus Registrar of Companies
  • Assisting with obtaining necessary licenses and permits

2. Corporate Governance and Compliance

Effective corporate governance is essential for the long-term success of any business. Fiduciara provides ongoing legal support to ensure that your company complies with all relevant Cyprus regulations. Our services include:

  • Drafting and reviewing shareholder agreements, board resolutions, and minutes
  • Advising on the rights and responsibilities of shareholders, directors, and officers
  • Assisting with the appointment and removal of directors
  • Ensuring proper record-keeping and timely filing of annual returns and corporate documents
  • Advising on reports to the Cyprus Registrar of Companies
  • Ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations

3. Mergers & Acquisitions (M&A)

Mergers and acquisitions are complex processes that require expert legal guidance. Fiduciara offers comprehensive legal support for M&A transactions, including:

  • Conducting thorough due diligence to assess financial, legal, and operational risks
  • Structuring transactions to ensure tax efficiency and regulatory compliance with Cyprus and international laws
  • Drafting and negotiating share purchase agreements, asset purchase agreements, and merger agreements
  • Assisting with obtaining regulatory approvals
  • Supporting post-transaction integration of businesses

4. Corporate Restructuring

When businesses grow or face challenges, restructuring is often necessary. Fiduciaraassists clients in planning and implementing corporate restructuring strategies, including:

  • Group restructuring and cross-border mergers
  • Capital restructuring, such as share buybacks, capital reductions, and new share issuance
  • Insolvency proceedings, including voluntary liquidation, receivership, and company administration
  • Corporate reorganizations to streamline operations and optimize efficiency

5. Liquidations and Insolvency Services

At Fiduciara, our lawyers are licensed as liquidation and insolvency practitioners, enabling us to offer specialized services in corporate liquidations and insolvency proceedings. Whether your company is facing financial distress or voluntary dissolution, we provide expert guidance throughout the process. Our services include:

  • Voluntary Liquidations: Assisting solvent companies in winding up operations in compliance with Cyprus law.
  • Insolvency Proceedings: Offering guidance through receivership, company administration, and other forms of insolvency proceedings.
  • Creditors’ Voluntary Liquidation: Assisting companies with financial challenges to liquidate assets and settle debts with creditors.
  • Compulsory Liquidation: Providing legal representation in court-ordered liquidation cases initiated by creditors or the company itself.

Our team ensures that liquidation and insolvency procedures are handled efficiently and in compliance with Cyprus law, minimizing risks for directors and stakeholders.

6. Intellectual Property (IP) Services

Protecting your intellectual property is crucial for maintaining your competitive advantage. Fiduciara offers comprehensive services related to IP protection in Cyprus and internationally, including:

  • Trademark, patent, and copyright registrations
  • Managing and exploiting IP rights, including licensing and assignment agreements
  • IP strategy advisory services in mergers, acquisitions, and sales
  • IP enforcement and infringement litigation

7. Contracts and Commercial Agreements

Clear and well-structured contracts are essential for business success. Fiduciara offers expert assistance in drafting, reviewing, and negotiating a wide range of commercial agreements, including:

  • Shareholder and partnership agreements
  • Joint venture agreements
  • Agency and distribution agreements
  • Franchise agreements
  • Service contracts, supply agreements, and other commercial contracts
  • Confidentiality and non-disclosure agreements (NDAs)

8. Banking and Finance

Navigating banking and finance transactions requires specialized legal expertise. Fiduciaraprovides legal support for a variety of banking and finance matters, including:

  • Securing corporate loans and lines of credit
  • Structuring and negotiating project finance agreements
  • Advising on loan agreements, security documents, and guarantees
  • Assisting with debt restructuring and refinancing
  • Providing support for international finance transactions and regulatory compliance

9. Employment Law and HR Support

Ensuring compliance with employment laws is vital for businesses of all sizes. Fiduciaraoffers legal support on all aspects of employment law, including:

  • Drafting employment contracts and HR policies
  • Advising on employee rights, dismissals, and redundancy procedures
  • Resolving workplace disputes through mediation or litigation
  • Providing advice on employment-related tax and social insurance obligations
  • Assisting with work permits, visas, and immigration matters for foreign employees

10. Immigration and Residency Services

Cyprus offers various immigration and residency options for investors and business owners. Fiduciara provides assistance with:

  • Applications for the Cyprus Investment Programme (Golden Visa)
  • Permanent residency applications for third-country nationals
  • Obtaining work permits and visas for foreign employees and their families
  • Advising on relocation, tax residency, and the Cyprus non-domicile tax regime

11. Trust and Estate Planning

We provide comprehensive services for trust and estate planning, helping individuals and businesses manage and protect their assets. Our services include:

  • Setting up and managing Cyprus International Trusts
  • Offering estate planning and inheritance tax advice
  • Drafting and managing wills and probate procedures
  • Advising on asset protection strategies for high-net-worth individuals

12. Dispute Resolution and Litigation

In the event of business disputes, Fiduciara offers expert legal representation for dispute resolution, whether through litigation, arbitration, or mediation. We handle:

  • Shareholder and partnership disputes
  • Breach of contract claims
  • Intellectual property disputes
  • Employment law disputes
  • Debt recovery actions
  • Commercial and corporate litigation

Why Choose Cyprus for Your Corporate Needs?

Cyprus is an increasingly popular jurisdiction for businesses and investors due to its EU membership, favorable tax regime, strategic location, and business-friendly legal framework. As a trusted legal partner, Fiduciara offers tailor-made legal solutions to help your business thrive in this dynamic environment.

Contact Fiduciara

If you’re looking for expert legal advice or assistance with corporate services in Cyprus, contact Fiduciara today. Whether you’re setting up a company, undergoing a restructuring process, or seeking guidance on liquidation, our experienced team is here to provide the support you need.