(+357) 22 270 514
info@athanasiouco.com.cy
Home
About us
Services
Direct Services
Indirect Services
Cyprus
Publications
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Contact us
Home
About us
Services
Direct Services
Indirect Services
Cyprus
Publications
Careers
Contact us
Added-value
Indirect Services
Our main objective is to offer our clients with services of the highest standards and add value to their businesses.
Services offered through our local and global network
The below services are offered through our local and global network of associates and partners.
International Taxation
International tax planning
International tax structuring
Transfer pricing
Direct taxation advisory
VAT advisory
International Business Compliance
Company and trust formation services
Company and trust administration services
Management services
Secretarial services
Banking services
Global compliance
Financial Regulation and Compliance
Investment Firms (IF)
Electronic Money Institutions (EMIs)
Alternative Investment Firms (AIFs)
Funds Management, administration and accounting
Undertakings for Collective Investments in Transferable Securities (UCITs)
Compliance services
Anti-Money Laundering services
Legal and Legal Support
M & A transactions
Re-organizations
Setting up and regulating private companies
Legal due diligence
Legal advice and support
Contract Law
Competition Law
Litigation
Corporate Finance and Capital Markets
Mergers and acquisitions
Due Diligence
Treasury and restructuring
Project finance and modelling
Valuations
Capital markets and transactions support
Business Advisory and Consulting
Management Consulting
Strategic planning and implementation
Enterprise performance management
Information Technology implementation
Governance, Risk and Compliance
Training and Development
Wealth Management
Succession planning and family governance
Tax planning
Estate, asset and gift planning
Family office services
Immigration services
Establishing substance
Compliance and global monitoring
Reporting