Post-Licensing Support Services

 

  • Assist Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and other regulated financial entities operating under a harmonised EU regulatory framework to obtain an authorization for “passporting” their license to other EU and non-EU jurisdictions (preparing Cross-Border applications, liaising with regulatory authorities and obtaining. Legal Opinions from host country legal firms);
  • Establish Representative Offices / Branches / Tied-Agents;
  • Change of shareholders;
  • Change of directors;
  • Recommend adjustments and changes to your Organisational Structure;
  • Support on day-to-day operational issues;
  • Locate qualified management and personnel.

 

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