11/12/2024 updated
100 % available
Head of Legal Department with Expertise in Corporate Law and Compliance
Nicosia, Cyprus
Only remote
LL.M. Legal Practice & Conflict ResolutionAccountingBankingCorporate LawsConsultingCorporate GovernanceDocument ProductionFinancesRegulatory RequirementsFilingAdministrative OperationsLegal KnowledgeRegulatory Affairs
Legal Document Preparation
Expertise in reviewing and preparing various legal documents including Agreements, SHA, SPA, Resolutions, POA's M&AA, Registers, and Trusts.
Corporate Law
Proficiency in preparing and filing Corporate Court Applications, representing clients in court, and handling Cross Border Mergers under Cyprus Law.
Compliance and Regulatory Affairs
Knowledge in KYC and AML procedures, conducting client reviews, and ensuring compliance with regulatory requirements.
Legal Advisory
Experience in providing legal opinions and advice on corporate and commercial cases.
Financial Services Law
Handling clients from banking and financial services, including Redomiciliation Advisory.
Trust Formation
Competence in the formation and administration of Trusts.
Corporate Governance
Skills in preparing Annual General Meeting documents and HE32 forms to accompany audited Financial Statements.
Expertise in reviewing and preparing various legal documents including Agreements, SHA, SPA, Resolutions, POA's M&AA, Registers, and Trusts.
Corporate Law
Proficiency in preparing and filing Corporate Court Applications, representing clients in court, and handling Cross Border Mergers under Cyprus Law.
Compliance and Regulatory Affairs
Knowledge in KYC and AML procedures, conducting client reviews, and ensuring compliance with regulatory requirements.
Legal Advisory
Experience in providing legal opinions and advice on corporate and commercial cases.
Financial Services Law
Handling clients from banking and financial services, including Redomiciliation Advisory.
Trust Formation
Competence in the formation and administration of Trusts.
Corporate Governance
Skills in preparing Annual General Meeting documents and HE32 forms to accompany audited Financial Statements.
Languages
EnglishFluentGreekNative speaker
Project history
Leading the legal department, handling various legal documents, corporate applications, and supervising junior personnel.
Provided legal opinions, prepared corporate documents, and handled corporate changes with the Registrar of Companies.
Managed KYC documentation, conducted client reviews, and handled corporate administrative duties.