Our Audit and Assurance department provides professional services of the highest standard and integrity, covering the following broad areas: Statutory audits of financial statements Assurance services IFRS services Internal audit and systems and controls reviews Fraud investigations Systems and process assurance, including IT processes and security reviews Business risk assessment Corporate governance practices ...
Our Services
Tax and VAT Services
Our Tax and VAT specialists provide the following services: Personal tax advice Corporate tax advice Capital gains tax Defense contribution Temporary tax assessments Self assessments Handling of tax reporting and payments Tax planning VAT handling and reporting VAT advise VAT refunds support VIES and Intrastat ...
Accounting Services
Our Accounting Services Practice provides the following services: Book-keeping and maintenance of proper books and records, Bank account maintenance and reconciliations Preparation of management accounts Preparation of financial statements in accordance with IFRS requirements Preparation of consolidated financial statements for groups of companies Preparation of tax computations ...
Business Advisory Services
Our Business Advisory Services practice covers the following broad areas: Business consultancy services Corporate finance Mergers and acquisitions Share and business valuations Dispute resolution and mediation services Forensic and litigation services Business restructuring services Advise on local regulations and legal compliance Local stakeholder engagement Transactions support Corporate structuring ...
Transactions Advisory
Our Transactions Advisory practice covers the following areas: Acquisitions, divestments and strategic alliances. Mergers, Advice for distressed business Operational, financial, tax and legal due diligence for both buyers and sellers. Raising capital and arranging financing. Accounting and specialised financial management work ...
Corporate Statutory Compliance
Our Corporate Secretarial Department provides the following services: Incorporation of legal entities, in jurisdictions all around the world. Maintaining and safekeeping the statutory records and registers of the company Providing registered office facility Maintaining in safe custody the common seal of the company Preparing the minutes of the directors’ and shareholders’ meetings Preparing the Annual General Meeting of the Company Preparing the Annual Directors’ Report to accompany the financial statements Preparing and filing the company’s annual return Issuing ...
Company Administration
We provide the following Company Administration services: Opening, and managing bank accounts Preparing and executing agreements Handling correspondence Ensuring local compliance with statutory requirements and filings Issuing sales invoices and collection of receivables Arranging for legal opinions or other legal work where necessary Attending meetings and carrying out negotiations on behalf of clients Coordination of business processes such as audit, tax advice and VAT work Arranging for registration of trademarks or trade names Arranging for bank credit cards ...
Payroll Services
We offer a full range of payroll services as follows: Registration of company and staff with the Income Tax Office and Social Insurance Department Processing the company’s monthly payroll Ensuring monthly payment of salaries, taxes and social insurance contributions Submission of relevant reports to necessary recipients Preparation and submission of monthly and annual tax returns Liaising with the income tax authorities and the Department of Social Security Advising on regulations and guidelines affecting expatriate employees Advising on employment contracts and ...
Banking Services
Our banking services include the following: Opening corporate and personal bank accounts worldwide. Monitoring bank accounts Management of bank accounts (bank signatories) Arranging for bank corporate credit cards Assisting with bank financing ...
IT Support Service
Our IT expert Associates assist in a wide range of technological issues as follows: Hardware and software support and advise Installation of hardware and software Servers environment Establishment of networks Web side designs Backup Consultancy IT Security ...
Trust Services / Escrow Agents
Our trust services specialists provide the following services: Formation and administration of a Cyprus International Trust Provision of corporate Trustee Provision of Protectors Advising on family asset protection and inheritance issues Administering trusts involved in employee bonus schemes Opening, administering and monitoring all bank accounts Liaising with fund managers for the operation of investment accounts Maintaining good title of real property Making distributions to the beneficiaries Maintaining Trust’s accounting records Escrow Agents We can act ...
Members’ Voluntary Liquidation and Strike off of Companies
Our Office acts as liquidators or arranges for companies strike off by the Registrar of Companies. Our services include the following: Acting as Liquidators in a members voluntary solvent liquidation Handling the legal and administrative work for the appointment of a Liquidator, including appearance in the Court Informing the Registrar of Companies that the company has been placed into members’ voluntary liquidation Advertising in an international newspaper for possible claims against the company Settling all company creditors including any taxes due Preparation of ...
