Corporate and Commercial Law
PRACTICE AREA
Company Formation & Corporate Governance
Setting up a company in Cyprus requires careful planning and adherence to legal requirements. We assist clients in selecting the appropriate business structure, whether a private limited company, public limited company, or partnership. Our services include:
- Company registration – Preparing and filing incorporation documents
- Drafting corporate documents – Articles of association, shareholder agreements, and bylaws
- Corporate compliance – Ensuring adherence to regulatory requirements and corporate governance best practices
- Ongoing advisory services – Maintaining compliance and handling legal amendments
- Appointment of professional directors – Assigning qualified local directors to ensure compliance with corporate regulations
Fiduciary Services
We offer comprehensive fiduciary services to ensure efficient management and confidentiality of assets. Our services include:
- Trustee services – Establishing and managing trusts to protect assets and maintain confidentiality
- Nominee services – Providing nominee directors, shareholders, and secretarial services to enhance privacy and corporate governance
- Corporate structuring – Assisting with the establishment and management of corporate structures for asset protection and tax efficiency
- Foundation and trust formation – Setting up and administering private foundations and trusts for estate planning and wealth management
Mergers & Acquisitions (M&A)
Mergers and acquisitions require meticulous legal planning and execution. Our team advises clients on all aspects of M&A transactions, from due diligence to post-transaction integration. Our services include:
- Due diligence – Assessing legal, financial, and operational risks
- Drafting and negotiating transaction documents – Share purchase agreements, asset purchase agreements, and merger agreements
- Regulatory compliance – Securing necessary approvals from regulatory bodies
- Post-merger integration – Facilitating smooth transitions and restructuring as needed
Corporate Services in Multiple Jurisdictions
In addition to Cyprus, we offer corporate services in other jurisdictions to support international business operations. These jurisdictions include:
- Costa Rica – Corporate structuring, offshore company formation, and financial services licensing
- Belize – Company formation, offshore banking, and asset protection structures
- Anjouan – Incorporation of international business companies with flexible regulations
- Curacao – Corporate structuring, international trusts, and financial services licensing
Our team ensures compliance with local regulations while providing efficient and confidential business solutions in these jurisdictions.
Commercial Contracts
Clear and enforceable commercial agreements are essential for business success. We draft, review, and negotiate various commercial contracts. Our services include:
- Shareholder agreements – Defining shareholder rights and responsibilities
- Partnership contracts – Establishing clear terms between business partners
- Joint venture agreements – Structuring mutually beneficial partnerships
- Service agreements – Protecting businesses in client and vendor relationships
- Supplier agreements – Ensuring fair and legally binding commercial terms
- Contract dispute resolution – Addressing and resolving contract-related disputes
Regulatory Compliance & Licensing
Businesses operating in Cyprus must comply with various legal and regulatory requirements. We provide expert guidance on:
- Companies Law compliance – Ensuring adherence to corporate legal obligations
- Tax regulations – Structuring tax-efficient business operations
- Anti-money laundering (AML) compliance – Assisting in regulatory reporting and audits
- Industry-specific licensing – Obtaining permits for financial services, real estate, and other regulated sectors
- Regulatory filings and reporting – Preparing and submitting necessary documentation to authorities
Why Choose Us?
Michael Chambers & Co. LLC has over three decades of expertise in corporate and commercial law. Our extensive experience allows us to provide strategic, reliable, and efficient legal solutions to businesses of all sizes. Our law firm combines legal expertise with a deep understanding of the Cyprus corporate landscape. We offer tailored legal solutions that support business growth and ensure compliance with Cyprus law. Our commitment to client success, extensive industry knowledge, and practical approach makes us a trusted legal partner for businesses in Cyprus and beyond.
Frequently Asked Questions (FAQ)
What are the benefits of setting up a company in Cyprus?
Cyprus offers a favorable tax regime, access to the EU market, strong legal protections, and a business-friendly regulatory framework.
How long does it take to incorporate a company in Cyprus?
Company incorporation typically takes between 5-10 business days, depending on document submission and approval processes.
Can a foreigner own a company in Cyprus?
Yes, there are no restrictions on foreign ownership of Cyprus companies.
Do I need a local director or shareholder to register a company?
No, but appointing a local director can offer administrative and tax benefits.
What are the compliance requirements for a Cyprus company?
Companies must submit annual financial statements, maintain accounting records, and comply with tax and corporate regulations.
Do you offer nominee shareholder services for confidentiality?
Yes, we provide nominee shareholder and trustee.
Additional Services
In addition to our corporate and commercial services, we offer essential business support solutions:
- Accounting Services – Bookkeeping, financial reporting, tax compliance, VAT registration, and payroll management to ensure financial stability and regulatory adherence.
- Banking Services – Assistance with corporate bank account setup, banking compliance, international transactions, and financial advisory for businesses operating in Cyprus and abroad.
- iGaming Licensing – Providing legal support and advisory services for obtaining iGaming licenses in various jurisdictions, ensuring compliance with regulatory frameworks and industry standards.