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

Kinanis LLC prepared a legal memo assessing Central Bank of Cyprus approval requirements for acquiring shares in a third-country bank.

Advised a client on the tax treatment of establishing a new limited liability company subsidiary in Cyprus.

Prepared a tax memo on corporate tax, VAT, stamp duty, and dividend implications for a Cayman-Cyprus holding company merger.

Legal Assistance for Facilitating Investments of a RAIF