AML Compliance Officer

Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing. Provide recommendations / advice to…

Lawyer (Immovable Property/Investment Migration)

Preparation of Cyprus Investment Programme and Permanent Residence applications. Strong practical knowledge of Immovable Property Law. Undertake due diligence and prepare relevant reports and advise on matters related to the acquisition of immovable property and the applicable law and regulations.

Corporate Associate Lawyer

We are seeking a candidate with around 3 years similar working experience. Drafting of resolutions/minutes and plain vanilla and more complex loan and other agreements. Preparation of Annual General Meetings and HE32 to accompany audited Financial Statements. Formation of new…

Associate Lawyer

We are seeking a lawyer who has Strong practical knowledge of Immovable Property Law and experience dealing with immovable property transactions. Primarily participate within the immigration initiative of the Group under the supervision of senior and managerial staff, including but…

Corporate Lawyer (Managing Director)

Nicosia based, Cyprus qualified lawyer with a minimum of 5 years’ management experience. Manage a team of qualified lawyers, corporate administrators, and administrative level staff. Demonstrate high level of technical competency with regards to Cypriot corporate legal matters…

Legal Administrator

Work with a team of 3 to 4 Cypriot lawyers to provide assistance on mainly citizenship by investment applications (officially the Cyprus Investment Programme - CIP). Liaise with local authorities, in all districts, such as land registry office, tax department,…

Corporate Administrator/ Lawyer

Recruiting for a Corporate Administrator who holds a Law Degree. Preparation of Annual General Meetings and HE32 to accompany audited Financial Statements. Formation of new Cyprus companies, Branches, Partnerships, and Trusts. Corporate services experience; ideally 3-4 years’ experience in a…

Junior Compliance Officer

Performing reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations. Degree in business, economics, finance, marketing, law, or any other related field. Experience in a similar…