Prepared a Tax Memo advising a Cyprus company with USD 89m net assets on the tax-efficient transfer of assets to a new Cyprus company, including a step-by-step plan.

Legal Opinion for Electronic Money Institution in Cyprus

Assisted high net worth individuals with preparation, submission of personal Income Tax Returns (TD1), and payment of tax and GHS contributions.

Analyzed ATAD3 Unshell Directive risks for a Cyprus group, advising on outsourcing and mitigating shell entity classification.

Provided expert assistance to clients during tax investigations by foreign authorities into Cyprus companies

Legal Advice on licensing under Cyprus Payment Services Law for payment facilitation