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This page outlines definitions of the following terms: Source of Funds, Source of Wealth, Politically Exposed Persons (PEP’s), High Net‐Worth Individuals (HNWI’s),...
Cyprus companies take advantage of our tax planning services to stay ahead of advance rulings from authorities and make informed business decisions.
Utilising our team as the registered office for your private trust company (PTC) is a solution laden with benefits for ultra-high-net-worth families.
Our services in the Cayman Islands and British Virgin Islands encompass everything you need for the successful establishment of a unit trust in either jurisdiction.
We support investment managers by providing professional independent directors who are tasked with the oversight of the fund’s activities, promoting compliance with the...
Our team offers company secretarial services after incorporation to ensure your entity remains compliant with new and existing laws and regulations.
Our trademark registration services in the Cayman Islands include a trademark search, an application in the appropriate jurisdiction, and monitoring cases of...
The Cyprus Parliament passed a law introducing detailed transfer pricing legislation, with effect from 1 January 2022. The OECD Transfer Pricing Guidelines have been...