OUR EXPERIENCE HIGHLIGHTS

"OUR EXPERIENCE HIGHLIGHTS"

  • Acting on behalf of a Ship-owners group  on a senior secured term loan facility, for the purpose of purchasing of a Vessel 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.
  • 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 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).
  • 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, assisting on commercial arrangements, structuring, tax advice and transactions.