Acting as Legal Advisors and Protectors for a top UK Trust company, regarding the Cyprus International Trusts Law.
Acting on behalf of a Ship-owners group on a senior secured term loan facility, for the purpose of purchasing of a Vessels and on collateral assignment of earnings and mortgages.
Acting for Shipowners and Bareboat Charterers, in relation to a parallel flag registration in Liberia and Malta, including Waiver of Owner/Tonnage/FME status is on the Application for Registration, Mortgagee Consent and COE (encumbrance).
Advising a Cyprus Company, owned by Russian individuals, specialized in Energy Industry, for a loan facility agreement from an International Organization.
Successfully involved in major projects of Renewable Energy in Cyprus, advising Parties in relation to M&A, shareholders relationships, due diligence and EPC of 23 MW Photovoltaic parks.
Acting on behalf of a foreign investor from Abu Dhabi, United Arab Emirates against a Cyprus Investment Firm for fraud, deceit and conspiracy to defraud and successfully convinced the District Court in Cyprus to grant, on an ex-parte basis an interim prohibitory/freezing injunction (Worldwide Mareva Injunction).
Advising a leading Argentinian trading company to relocate and restructuring its headquarters in Europe/Cyprus.
Advising high-networth individuals on Cyprus Tax Residency program and Cyprus non – domicile regime (non-dom status).
Advising successfully on a re – structuring of a group of companies with line of business in food and beverages in Cyprus, Greece, UK, USA, Malta.
Advising on Cyprus Citizenship by Investment and Permanent Residency through investment, as the revised criteria announced by the Civil Registry and Migration Department of Cyprus.
Successfully advising international clients on wealth planning via Cyprus International Trust on a Tax beneficial concept, wealth management and asset protection.
Successful cooperation with a leading law firm in Saudi Arabia, assisting in EU Law and national Companies Law for a gateway in Europe through Cyprus.
Acting for foreign investors against Cyprus Investment Firms (Forex) with successful submission of claims on Cyprus Securities and Exchange Commission (CySec) and Financial Ombudsman.
Advising and representing a leading group of companies on provision of corporate and luxury services, through agency agreements, rentals, distributions and sales.
Advising a Ukraine Investment group on a re-structuring of a financing scheme, including corporations in the jurisdictions of Ukraine, Cyprus and Georgia.
Successfully advice and acting on behalf of one of the biggest group of companies in the sector of food & beverages with more than 30 companies/businesses in Athens, Greece.
Acting for foreign Entrepreneurs heavily involved in a Joint Venture between Cyprus and United Kingdom companies regarding cooperation in the industry of food & beverages in London, assisting on commercial arrangements, structuring, tax advice and transactions.