Regulatory Structuring and Licensing of Financial Institution
Advised an international fintech and payments group on its application for authorisation as a credit institution […]
Group Merger and Pre-IPO Restructuring for International Listing
Advised on the restructuring of a multinational group through the merger of several Cyprus entities as part of preparations for an […]
Licensing – EMI / Fintech / Crypto
Currently assisting clients with regulatory licensing matters, including Electronic Money Institution (EMI) applications […]
Corporate Reorganisation and Real Estate Joint Venture Structuring
Acted as counsel to a major public company in connection with a corporate reorganisation involving the de-merger […]
Cross-Border Corporate Structuring & Incorporations
Ongoing involvement in the establishment and management of Cyprus entities as part of international group structures […]
Shareholder Dispute and Governance Advisory in Major Joint Venture
Acted for major shareholders in a leading pharmaceutical manufacturing and distribution joint venture with substantial regional market share and […]
AML Compliance & Onboarding
Currently assisting with AML compliance and client onboarding processes, including KYC and enhanced due diligence […]
Court-Approved Group Reorganisation and Nine-Figure Asset Separation
Acted as Cyprus counsel to a multinational manufacturing and investment group in the court-sanctioned reorganisation of a major […]
Investment Protection, Arbitration Support and Expert Evidence on Cyprus Corporate Law
Advised an international renewable energy entrepreneur in relation to investments made through Cyprus companies in multi-million-euro […]
Cross-Border Tax & EU Law
In this matter, she advised a corporate group on a complex cross-border withholding tax dispute arising […]