Hands on management of a corporate team of 6 persons, consisting of: 3 Cyprus qualified lawyers and 3 experienced corporate administrators. Handling complex corporate transactions, reorganisations and restructurings, including re-domiciliation of companies, Mergers and Acquisitions, banking and finance transactions, etc…
Advising clients on migration matters. Handling applications for and assisting clients to obtain Permanent Residency Permits. Drafting and reviewing corporate legal documents including Memorandum and Articles of Association, resolutions, minutes, share certificates, Powers of Attorney, etc. Minimum of 2 years’…
Developing compliance policies and audit program procedures. 2+ years of relevant experience. CySEC AML Certificate.
Manage the Company’s ongoing legal matters (local and international). To think strategically and tactically, make risk-benefit evaluations and develop action plans in relation to compliance and AML risks.
Drafting, reviewing and negotiating transaction documents as well as corporate and commercial agreements on behalf of clients, such as share purchase agreements, shareholders agreements, joint venture agreements, agreements for purchase of real estate, construction agreements.
Candidates should fulfil the requirements under the Subsidy project for Trainee Advocates 2017 - 2023 offered by the Cyprus Bar Association. Excellent verbal and written communication skills in Greek and English.
Hiring a high calibre, career driven individual ( 3 -5 years working experience). Drafting and reviewing corporate and commercial agreements, including Shareholders Agreements, Director’s Service Agreements, Non-Disclosure and Confidentiality Agreements, JV Agreements, Employment Agreements, Sale and Purchase of Property Agreements,…
Hands on management of a corporate team of 6 persons, consisting of: 3 Cyprus qualified lawyers, 1 experienced corporate services administrator, and 2 junior corporate administrators. Drafting and reviewing corporate and commercial agreements.
Responsible for the AML function and Compliance Services of the firm. Preparation of regulatory, risk and compliance reports, as well as operational manuals, for multiple clients mainly in the financial industry.
Assist the Compliance Officer in the preparation and submission of all required reporting obligations to CySEC and in the establishment and implementation of the Company’s Risk Assessment and Monitoring Program.