Our Expertise in Legal Practice Areas

We offer specialized legal services tailored to meet the diverse needs of our clients. Whether you’re seeking guidance for personal matters or business challenges, our experienced team is here to provide expert advice and effective solutions.

Explore the practice areas we specialize in to learn more about how we can support you. Each area is designed to address your specific requirements with professionalism and care.

Banking Law

Expert Legal Support for Complex Banking/Financial Matters

Banking law in Cyprus is a critical component of the country’s financial landscape, shaping the relationships between financial institutions and their clients. With our extensive experience in Cyprus Banking Law, we offer expert legal services tailored to your needs, covering a wide range of specialized areas.

Our Expertise

Our firm is proud to provide comprehensive support in the following key areas:

  • Banking Litigation
    Resolving disputes between Bank and Lender and/or Guarantor requires a deep understanding of both local and international banking laws. Whether you are a financial institution or an individual, we represent our clients with precision and diligence in any banking-related litigation.
  • General Banking Legal Advice
    Navigating the complexities of banking regulations can be challenging. Our team provides clear, actionable advice tailored to your specific situation, ensuring compliance and mitigating potential risks.
  • Loan Restructurings
    In times of financial uncertainty, loan restructuring is often necessary. We guide clients through these processes, offering innovative and effective solutions to re-achieve stability and growth. Our firm can guide you through any restructuring process to which a debt-for-asset swap may prove to be a valuable tool. We handle these transactions with care, ensuring all legal aspects are thoroughly addressed.
  • Foreclosure Processes
    Managing foreclosure procedures requires a balanced approach to protect our clients’ property rights. Our expertise ensures that these processes are conducted efficiently and in compliance with Cyprus law.
  • Drafting Banking Contracts
    Precision and clarity are essential when drafting banking contracts. Whether it’s loan agreements, guarantees, or other financial documents, we ensure every detail is tailored to safeguard your interests.

 

Why Choose Us?

With years of experience and a deep understanding of the Cyprus Banking system, our team is dedicated to delivering results. We work closely with our clients to provide bespoke legal solutions that align with their goals.

Contact Us

For more information about our services or to discuss your specific needs, feel free to get in touch. Our team is ready to assist you in navigating the complexities of Cyprus Banking Law.

Litigation Services

Our firm provides expert legal representation across a wide range of litigation matters, including:

  1. Civil Litigation

We handle disputes involving individuals and businesses with precision and dedication. Key areas include:

    • Banking Disputes
    • Debt Recovery
    • Accidents and Injury Claims
    • Contractual Disputes
  1. Corporate Litigation

Corporate disputes require deep expertise and strategic solutions. Our services include:

    • Applications for Injunctions and Interim Reliefs
    • Disputes related to Mergers and Acquisitions
    • Legal proceedings regarding Company Winding Up and Voluntary Liquidations
  1. Employment Law Disputes

Employment-related disagreements can be highly sensitive. We represent employers and employees in cases involving:

    • Unfair Dismissals
    • Redundancy Claims
    • Breach of Employment Contracts
    • Equal Pay Disputes
    • Disciplinary Proceedings
  1. Rent Control Law Disputes

We assist landlords and tenants in resolving disputes, including:

    • Breach of Rental Agreements
    • Rent Collection and Evictions
    • Revaluations of Rent
  1. Administrative Law Disputes

We represent clients in cases involving challenges to administrative decisions, ensuring compliance with Cyprus law and protecting your legal rights.

  1. Probates and Administration of Estates

We provide legal support in managing the estates of deceased individuals, ensuring proper administration and resolution of disputes among heirs.

  1. Recognition and Enforcement of Foreign Judgments and Arbitral Awards

We assist clients in the recognition and enforcement of foreign judgments or arbitral awards in Cyprus, ensuring compliance with legal requirements.

  1. Representation in Arbitration Proceedings

Arbitration is an effective alternative to litigation. Our team represents clients in arbitration proceedings, ensuring a fair and efficient resolution of disputes.

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, we are committed to achieving the best outcomes for our clients. Our litigation team combines in-depth legal knowledge with practical experience, delivering tailored strategies for every case. Whether you’re facing a civil, corporate, or personal legal challenge, we are here to represent your interests effectively and professionally.

Contact Us

If you’re seeking expert legal representation in Cyprus, don’t hesitate to reach out to us. Contact our litigation team today for more details about our services and how we can assist with your case.

Migration Law

Migration law is a highly technical and dynamic field that intertwines domestic, European, and international regulations. Whether you’re seeking citizenship, long-term residency, or an employment permit in Cyprus, professional legal support is essential to ensure a seamless and compliant process. At C. MAVROCOSTAS & Co. LLC, we specialize in delivering reliable, cost-effective, and results-oriented legal services for European and Third-Country nationals.

Our Immigration Services

We offer comprehensive guidance and assistance for all aspects of Cyprus migration law, including:

  1. Acquisition of Cyprus Citizenship
    • By Naturalisation: Foreign nationals who have legally resided in Cyprus for seven years can apply for citizenship. For individuals who are parents or children of Cypriot citizens, the required period is reduced to five years.
    • By Investment: Third-country nationals can acquire citizenship through the Cyprus Investment Scheme, which requires qualifying investments maintained for at least three years.
  2. Long-Term Residence Permits
    For those who plan to reside in Cyprus for an extended period, we assist with all aspects of obtaining long-term residence permits, ensuring compliance with national and European regulations.
  3. Immigration Permits
    We handle the application process for immigration permits, which allow non-Cypriot nationals to settle in Cyprus and enjoy the benefits of living in the country.
  4. Employment Permits
    We assist individuals and companies with securing employment permits, enabling third-country nationals to legally work in Cyprus.

Citizenship by Investment: A Pathway for Investors

Cyprus offers a Naturalization by Investment Scheme, designed to attract international investors. The program includes specific terms, conditions, and safeguards to ensure legitimacy and transparency. Key details include:

  • The applicant must have made qualifying investments (e.g., real estate, business development) within the three years prior to the application.
  • Investments must be retained for a minimum of three years following naturalisation.
  • The scheme provides attractive incentives but requires compliance with stringent criteria to prevent abuse.

Our team is experienced in navigating the complexities of this process, ensuring that all requirements are met while promoting your best interests.

 

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, we take pride in providing tailored legal solutions for individuals and businesses navigating the challenges of migration law. Our services are supported by a network of affiliates and contacts, ensuring you receive the highest quality of service at every stage of the process.

Contact Us

If you’re considering applying for Cyprus citizenship, residence permits, or employment permits, we’re here to help. Contact our Immigration team today for personalized advice and assistance. We can also provide you with a detailed guide outlining all procedures and requirements.

Let us handle the complexities so you can focus on building your future in Cyprus.

Commercial Law

In today’s dynamic business environment, having a trusted legal partner for commercial matters is essential. At C. MAVROCOSTAS & Co. LLC, we pride ourselves on being experts in Commercial Law, offering a broad range of services tailored to the unique needs of businesses in Cyprus and beyond.

Our Commercial Law Services

We provide comprehensive support across various aspects of commercial law, ensuring that your business transactions and operations are legally sound and efficient.

  1. Drafting Commercial Agreements

The foundation of any successful business relationship is a well-drafted agreement. We prepare a wide range of commercial contracts, including:

    • Facility Agreements
    • Loan Agreements
    • Guarantee Agreements
    • Mortgage Agreements
    • Sale-Purchase Agreements
    • Provision of Services Agreements
    • Non-Disclosure Agreements (NDAs)
    • Rental and Long-term Lease Agreements
    • Distribution Agreements

Each agreement is meticulously tailored to protect your interests and ensure clarity in your business dealings.

  1. Drafting and Negotiating Legal Documents for Commercial Transactions

We assist businesses in drafting and negotiating all legal documents necessary for commercial transactions, providing clarity and precision to reduce risks and foster successful outcomes.

  1. Commercial Litigation

When disputes arise, our litigation team provides strategic representation to protect your interests. Whether it’s resolving contract disputes, enforcement of rights, or breach of agreements, we are here to support you through the process.

  1. Debt Recovery

Unpaid debts can disrupt business operations. We offer efficient and effective legal solutions to recover debts, helping you maintain financial stability.

  1. E-Commerce Legal Services

As businesses increasingly shift online, e-commerce presents unique legal challenges. We provide legal advice and solutions for all aspects of e-commerce, including compliance, data protection, and online transactions.

  1. International Commercial Transactions

In an interconnected world, cross-border transactions are vital for growth. We assist businesses with the legal complexities of international commercial transactions, ensuring compliance with local and international laws.

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, our commitment to excellence and deep understanding of commercial law allows us to offer practical, results-oriented solutions. Our expertise spans industries and markets, making us a trusted partner for businesses of all sizes.

Contact Us

If you’re looking for reliable legal support in commercial matters, don’t hesitate to contact us. Let our experienced team help you navigate the complexities of commercial law and drive your business forward.

Corporate Services

Running a business requires navigating a complex web of legal, regulatory, and operational challenges. At our firm, we provide a broad range of corporate services tailored to meet the needs of businesses in Cyprus and other jurisdictions. Whether you’re setting up a new company, managing a merger, an acquisition or planning tax strategies, our team of legal experts is here to guide you every step of the way.

Our Corporate Services

We offer a wide scope of corporate services to address every stage of your business lifecycle:

  1. Company Formation and Registration
    Whether you’re establishing a new entity in Cyprus our team ensures a seamless process, handling all regulatory requirements and documentation.
  2. Corporate Litigation
    Protecting your business interests is our priority. We represent clients in a wide range of corporate disputes, ensuring their rights are safeguarded through effective legal strategies.
  3. Drafting of Contracts
    Well-structured contracts are the backbone of any business. From shareholder agreements to vendor contracts, we provide precise and legally sound drafting tailored to your specific needs.
  4. Mergers and Acquisitions
    Navigating M&A transactions requires attention to detail and expert negotiation. We assist with due diligence, contract drafting, and the overall legal framework to ensure successful outcomes.
  5. Company Insolvency
    For businesses facing financial difficulties, we offer expert advice on insolvency procedures and strategies to protect stakeholders. (For more details, visit our Insolvency page.)
  6. Strategic Legal Advice
    Making informed decisions is key to long-term success. Our team provides bespoke legal advice to help your business navigate opportunities and challenges effectively.
  7. Tax Planning
    Efficient tax planning can make a significant impact on your business’s profitability. We work with you to develop tax strategies that comply with regulations while minimizing liabilities. (Visit our Tax Law & Tax Planning page for more information.)
  8. Legal Audits for Companies
    Conducting a legal audit ensures compliance and identifies potential risks. We review your corporate operations, contracts, and policies to help safeguard your business.

 

Why Choose Us?

With extensive experience in corporate law and a deep understanding of both local and international markets, we offer solutions that are practical, reliable, and results-driven. Our client-focused approach ensures that your business goals remain at the forefront of our services.


Contact Us

Looking for expert legal assistance for your corporate needs? Get in touch with our team today. Let us help you build a strong foundation for your business and achieve your strategic objectives.

Insolvency Law

Insolvency is a complex and sensitive area of law that requires a strategic and expert approach. At C. MAVROCOSTAS & Co. LLC, we specialize in providing comprehensive legal support under Cyprus Insolvency Law, whether for companies or individuals. Our aim is to guide clients through challenging financial situations with tailored, effective solutions.

Our Insolvency Law Services

We offer a wide range of insolvency-related services for both businesses and individuals, addressing every aspect of financial distress.

Company Insolvency Services

Our expertise covers all stages of corporate insolvency, including:

  1. Loan Restructurings
    We assist companies in negotiating and restructuring loans to regain financial stability while minimizing creditor pressure.
  2. Company Winding Up
    Whether compulsory or voluntary, we guide companies through the liquidation process to ensure compliance and efficiency.
  3. Voluntary Liquidations
    For solvent companies seeking closure, we handle all aspects of voluntary liquidation, from regulatory compliance to asset distribution.
  4. Receiverships
    We provide legal advice and representation in cases where a receiver is appointed to manage or sell company assets on behalf of creditors.
  5. Examinerships
    As a tool for financial recovery, we assist businesses in seeking protection through examinership, allowing for restructuring while operating under court supervision.
  6. Company Insolvency Litigation
    We represent clients in disputes and legal proceedings arising from insolvency situations, protecting their rights and interests.

Insolvency Services for Individuals

For individuals facing financial distress, we provide personalized solutions, including:

  1. Loan Restructurings
    We help individuals renegotiate loan terms to achieve manageable repayment plans and avoid further financial strain.
  2. Personal Repayment Schemes
    Tailored repayment plans designed to help individuals settle debts while maintaining financial stability.
  3. Debt Relief Orders
    We assist eligible clients in obtaining debt relief orders, offering a pathway to eliminate certain debts and regain control.
  4. Bankruptcies
    From filing for bankruptcy to managing the legal process, we ensure that clients understand and meet all requirements for a fresh financial start.
  5. Insolvency Litigation
    We represent individuals in insolvency-related disputes, ensuring their rights are upheld throughout the process.

 

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, our team combines deep knowledge of Cyprus Insolvency Law with practical experience to deliver reliable and results-driven solutions. Whether you’re a business owner or an individual, we approach each case with discretion, professionalism, and a commitment to achieving the best possible outcome for our clients.

Contact Us

Facing financial difficulties? Let our experienced team help you navigate the complexities of insolvency law. Contact us today for a confidential consultation and learn how we can provide the legal support you need to move forward.

Employment Law

Employment law plays a crucial role in safeguarding the rights of both employers and employees. Whether you are dealing with redundancy, unfair dismissal, or contract disputes, having experienced legal guidance is essential to ensure compliance with Cyprus Employment Law.

At C. MAVROCOSTAS & Co. LLC, we specialize in all aspects of employment law, offering comprehensive legal advice and representation in employment-related disputes, including disciplinary proceedings and court litigation.

Our Employment Law Services

We provide expert assistance in the following key areas:

  1. Redundancy

We advise both employers and employees on the legal framework of redundancy, ensuring compliance with Cyprus labor laws regarding:

    • Proper redundancy procedures.
    • Employee entitlements and compensation.
    • Challenges to redundancy decisions.
  1. Unfair Dismissal

If an employee is dismissed without fair grounds, we provide legal support in:

    • Assessing whether the dismissal was lawful.
    • Seeking compensation or reinstatement for unfairly dismissed employees.
    • Defending employers against wrongful dismissal claims.
  1. Termination of Employment

Employment termination must follow strict legal procedures in Cyprus. Our services include:

    • Drafting and reviewing employment termination agreements.
    • Ensuring compliance with legal notice periods.
    • Handling disputes arising from wrongful termination.
  1. Equal Pay & Workplace Discrimination

We offer legal advice on pay equity and anti-discrimination laws, ensuring that employees receive fair wages and that businesses remain compliant with employment regulations.

  1. Breach of Employment Contracts

Contractual breaches can create serious legal and financial consequences. We assist with:

    • Reviewing employment contracts for compliance and fairness.
    • Resolving disputes over contract violations.
    • Representing clients in court proceedings if necessary.

  1. Disciplinary Proceedings

When workplace misconduct arises, disciplinary procedures must be fair and legally sound. We assist employers with:

    • Drafting disciplinary policies and procedures.
    • Conducting internal investigations.
    • Representing clients in disciplinary hearings and employment tribunals.

 

Employment Law & Business Transactions

Legal compliance is essential when businesses undergo mergers, acquisitions, or restructuring. We provide strategic legal advice on how business transactions may impact employees and employment obligations.

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, we understand that employment disputes can be stressful and disruptive. Our employment law team offers:

  • Experienced legal representation in employment disputes.
  • Strategic advice for both employers and employees.
  • A proactive approach to compliance and risk management.

Contact Us 

Need expert legal support for employment-related issues in Cyprus? Whether you’re an employer seeking legal guidance or an employee facing workplace disputes, we’re here to help.

Get in touch with us for expert advice and representation.

Company Winding Up

When a company reaches the end of its lifecycle, whether due to financial difficulties or strategic decisions, winding up becomes an essential step. In Cyprus, company winding up is governed by the Companies Law, Cap. 113, and involves a structured legal process. This article provides an overview of the key aspects of company winding up in Cyprus and how our firm can assist.

Types of Winding Up in Cyprus
There are two main types of company winding up in Cyprus:

  1. Voluntary Winding Up
    This occurs when the shareholders or creditors decide to close the company. It can be further divided into:
    • Members’ Voluntary Winding Up: When the company is solvent, the shareholders may choose to wind it up voluntarily. A declaration of solvency by the directors is required.
    • Creditors’ Voluntary Winding Up: When the company is insolvent, the creditors are involved in the winding-up process to ensure their interests are protected.
  2. Compulsory Winding Up
    This occurs when the court orders the company to be wound up, usually initiated by a creditor, shareholder, or the company itself. Common reasons include insolvency, failure to submit annual returns, or operating contrary to the law.

 

The Winding-Up Process

  1. Application for Winding Up
    • For a compulsory winding up, a petition is filed with the court, supported by documentation such as evidence of insolvency or other legal grounds.
    • For a voluntary winding up, a resolution is passed by the shareholders, and the decision is filed with the Registrar of Companies.
  2. Appointment of a Liquidator
    The liquidator is responsible for:
    • Gathering and selling company assets.
    • Settling outstanding debts.
    • Distributing any remaining funds to shareholders.
  3. Notice to Stakeholders
    The liquidator notifies creditors, shareholders, and other stakeholders of the winding-up process and invites them to submit claims.
  4. Finalization and Dissolution
    Once the assets are distributed, and liabilities are settled, the liquidator files the necessary reports with the Registrar of Companies, and the company is officially dissolved.

 

Legal Considerations in Winding Up

  • Insolvency Tests: Before initiating winding up, the company must undergo tests to determine its solvency.
  • Priority of Claims: In a winding-up process, creditors are given priority over shareholders when distributing assets.
  • Directors’ Duties: Directors must act responsibly during the winding-up process to avoid personal liability for any wrongdoing.

 

How We Can Help

Our firm offers end-to-end support for company winding up in Cyprus, ensuring a smooth and compliant process. Our services include:

  • Advising on the appropriate type of winding up for your situation.
  • Preparing and filing all necessary legal documents.
  • Acting as liquidators or working closely with appointed liquidators.
  • Representing clients in court for compulsory winding-up cases.
  • Ensuring compliance with all legal requirements under Cyprus law.

 

Contact Us

If you are considering winding up your company in Cyprus or need expert advice on insolvency matters, feel free to contact us. Our team of experienced professionals will guide you through every step, ensuring your interests are protected.

Tax Law

Tax law is a complex and ever-changing field that requires careful navigation to ensure compliance and maximize financial efficiency. At C. MAVROCOSTAS & Co. LLC, we provide expert legal assistance in all areas of Cyprus Tax Law, offering tailored solutions to meet the unique needs of our clients.

 

Our Tax Law Services

We offer a comprehensive range of services designed to address every aspect of tax planning, compliance, and litigation:

  1. Strategic Tax Planning

Proactive tax planning can significantly enhance your financial outcomes. We work closely with individuals and businesses to develop tailored strategies that align with Cyprus tax regulations while minimizing tax liabilities.

  1. Trusts

Trusts are an effective tool for asset protection and estate planning. Our team assists clients in creating and managing trusts that ensure long-term security and tax efficiency.

  1. Company Formation

We guide clients through the process of forming companies in Cyprus and other jurisdictions, ensuring tax-efficient structures that comply with local and international regulations.

  1. Restructuring Groups for Tax Efficiency

Restructuring corporate groups can unlock significant tax savings. Our expertise helps businesses optimize their structure to enhance tax efficiency while maintaining compliance.

  1. Application of Double Tax Treaties

Cyprus has a wide network of double tax treaties. We assist clients in applying these treaties to avoid double taxation and benefit from reduced tax rates on cross-border transactions.

  1. Domicile

We provide advice on domicile status and its tax implications, ensuring clients benefit from the most favorable tax treatment under Cyprus law.

  1. Tax Litigation

When disputes arise, our team represents clients in tax litigation cases, advocating for their interests in negotiations with tax authorities or in court.

  1. Tax Implications of Mergers and Acquisitions

M&A transactions involve intricate tax considerations. We provide comprehensive advice to ensure that tax implications are addressed during mergers, acquisitions, or joint ventures.

  1. Tax Implications of Joint Ventures

We assist clients in structuring joint ventures to minimize tax liabilities while ensuring compliance with applicable laws.

Expertise in Tax Due Diligence for Debt Workouts

Our firm has extensive experience in tax due diligence procedures for debt restructuring and debt-for-asset swaps. These processes are critical in non-performing debt situations, where the value of the business or debtor’s assets has fallen below the par value of the debt.

Key Objectives of Debt Restructuring:

  • Debtor Benefits: Reducing financial risk and achieving a sustainable repayment structure.
  • Creditor Benefits: Immediate treatment of negative balance sheets and potential recovery of value over time.

We provide strategic legal advice to ensure that debt restructuring and asset swaps are conducted efficiently, aligning with tax regulations and maximizing the benefits for all parties involved.

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, our deep understanding of Cyprus Tax Law and extensive experience in tax planning, compliance, and litigation make us a trusted partner for individuals and businesses alike. We are committed to delivering reliable, results-driven legal solutions tailored to your specific needs.

Contact Us

Looking for expert legal assistance with tax matters in Cyprus? Contact our team today to discuss how we can help you achieve your financial and legal objectives.

Accidents & Personal Injuries

Accidents and personal injuries can have a significant impact on individuals and their families, both emotionally and financially. At C. MAVROCOSTAS & Co. LLC, we specialize in handling personal injury claims, representing both claimants and defendants with diligence and professionalism.

Understanding Personal Injury Claims

Personal injury claims typically arise when someone is injured due to the negligent actions or omissions of another party. Common scenarios include:

  • Road traffic accidents
  • Workplace injuries
  • Slips, trips, and falls
  • Medical negligence

 

Our Services in Personal Injury Claims

We provide comprehensive legal assistance for all stages of personal injury claims, ensuring that our clients receive the compensation they deserve or are properly defended in such cases.

  1. Strategic Advice on the Best Course of Action

Every personal injury case is unique. We provide tailored advice on the most appropriate approach, considering factors such as the severity of the injury, liability, and the likelihood of reaching an out-of-court settlement.

    • Out-of-Court Settlements: For minor injuries and straightforward cases, we aim to secure a fair settlement without the need for lengthy court proceedings.
    • Court Proceedings: For more complex cases, we guide clients through the litigation process to pursue justice and full compensation.
  1. Assessing Damages to Be Claimed

We ensure that our clients are fully informed about the compensation they are entitled to claim. This includes:

    • Medical expenses (past and future)
    • Loss of earnings and potential future income
    • Pain and suffering
    • Emotional distress
    • Any other related financial losses

Our team provides advice on the correct amount of damages to be claimed, whether in out-of-court settlements or court proceedings.

  1. Negotiations with Insurance Companies

Negotiating with insurance companies can be challenging. We handle these negotiations on behalf of our clients to secure a fair settlement, saving them time and stress. Our experience ensures that insurance companies act in good faith and provide reasonable compensation.

  1. Litigation Support

In cases where a settlement cannot be reached, we represent our clients in court, ensuring that their rights are protected and that they receive the best possible outcome. Our litigation team has extensive experience in personal injury cases and will fight for justice on your behalf.

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, we are committed to delivering exceptional legal services for personal injury claims. Our approach combines:

  • Extensive legal expertise
  • A client-focused mindset
  • A commitment to achieving the best results, whether through settlement or litigation

We understand the emotional and financial stress caused by accidents and personal injuries and strive to provide compassionate, effective representation.

Contact Us

If you or someone you know has been injured in an accident or is facing a personal injury claim, we are here to help. Contact our team today for expert advice and guidance on the next steps. Let us handle the legal complexities so you can focus on recovery.

in CySEC Regulations

The Cyprus Securities and Exchange Commission (CySEC) plays a crucial role in overseeing investment services, financial markets, and collective investment schemes within Cyprus. As the primary regulatory body, CySEC ensures compliance with European and international financial regulations, safeguarding the integrity of the financial sector.

At C. MAVROCOSTAS & Co. LLC, we provide expert legal support for businesses operating under CySEC regulations, offering guidance on compliance, licensing, and dispute resolution.

Understanding CySEC’s Role

CySEC is responsible for supervising:

  • Investment services and transactions in transferable securities
  • Collective investment schemes and asset management firms
  • Administrative Service Providers (ASPs) that do not fall under the supervision of the Cyprus Bar Association or ICPAC
  • Anti-money laundering (AML) compliance for regulated entities

Our Legal Services for CySEC-Regulated Entities

We assist clients across various sectors subject to CySEC supervision, providing legal support on regulatory compliance, licensing, and dispute resolution.

  1. Administrative Service Providers (ASPs)

We assist firms offering administrative services in obtaining the necessary licenses and ensuring compliance with CySEC regulations. Our services cover:

    • License applications and regulatory approvals
    • Ongoing compliance and reporting requirements
    • Representation in regulatory investigations

 

  1. Cyprus Investment Firms (CIFs)

Investment firms in Cyprus must adhere to strict regulatory frameworks under CySEC supervision. We provide legal assistance with:

    • Licensing and regulatory compliance
    • Internal policies and risk management frameworks
    • Corporate governance and operational structuring
    • Representation in disputes with CySEC

 

  1. Alternative Investment Funds (AIFs) and AIF Managers (AIFMs)

We offer legal support to Alternative Investment Funds (AIFs) and Alternative Investment Fund Managers (AIFMs), covering:

    • Fund structuring and licensing
    • Regulatory compliance with CySEC and EU directives
    • Fund documentation and investor disclosures
    • Ongoing reporting obligations

 

  1. Undertakings for Collective Investment in Transferable Securities (UCITS)

For clients involved in UCITS, we provide tailored legal services to ensure compliance with CySEC regulations, including:

    • Establishment and registration of UCITS funds
    • Fund governance and operational structuring
    • Compliance with investor protection regulations

 

  1. Prevention of Money Laundering & Compliance Advisory

Financial entities must adhere to strict Anti-Money Laundering (AML) regulations under CySEC supervision. We assist clients with:

    • AML policy development and implementation
    • Risk assessments and due diligence procedures
    • Compliance audits and internal controls

 

  1. Disputes Between Regulated Entities and CySEC

If a regulatory dispute arises between a financial entity and CySEC, we provide legal representation and strategic advisory services to:

    • Challenge regulatory sanctions or penalties
    • Appeal CySEC decisions before relevant authorities
    • Negotiate settlements and compliance remediation plans

 

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, our deep expertise in financial regulations and CySEC compliance allows us to provide comprehensive legal solutions for financial firms operating in Cyprus. Whether you need assistance with licensing, regulatory compliance, or dispute resolution, our team ensures you remain compliant and protected under CySEC regulations.

Contact Us

Navigating CySEC regulations can be complex. Whether you’re an investment firm, alternative fund, or administrative service provider, we’re here to help. Contact us today for expert legal assistance tailored to your regulatory needs.

Intellectual Property

In today’s digital and innovation-driven economy, Intellectual Property (IP) rights are invaluable assets for businesses and individuals. Whether you’re an entrepreneur, inventor, or creative professional, protecting your intellectual property is essential for maintaining a competitive edge. At C. MAVROCOSTAS & Co. LLC, we offer a full range of IP legal services, from registration to litigation, ensuring your rights are safeguarded under the Cyprus legal framework.

Our Intellectual Property Services

We provide comprehensive legal assistance in IP protection, registration, and enforcement, including:

  1. Registration & Renewal of Trade Names, Trademarks & Patents

Securing legal ownership of your brand and inventions is crucial. We handle the entire process of:

    • Trademark registration & renewals – Ensuring your brand name, logo, and symbols are legally protected.
    • Patent applications & renewals – Protecting your innovative inventions and ensuring exclusive rights.
    • Trade name registration – Safeguarding your business identity under Cyprus law.
  1. Acquisition & Registration of IP Rights

We advise clients on acquiring, registering, and managing IP portfolios to maximize their commercial value. Whether it’s trademarks, patents, or copyrights, we ensure proper legal structuring and compliance.

  1. Licensing & Franchising Agreements

For businesses looking to expand through licensing or franchising, we offer:

    • Drafting and reviewing licensing agreements to ensure proper IP usage.
    • Structuring franchise agreements to protect both franchisors and franchisees.
  1. Copyright Protection & Advisory
    • We provide expert legal guidance on copyright laws, covering.
    • Artistic & literary works
    • Multimedia & digital content
    • Software & database protection
    • Copyright infringement cases

       

  1. Tax Advisory on Intellectual Property

Cyprus offers attractive tax incentives for IP owners through the Cyprus IP Box Regime. We assist clients in structuring their IP holdings to benefit from tax advantages, including:

    • 80% tax exemption on profits from the exploitation or disposal of IP assets.
    • Only 20% of IP-related income is taxable, significantly reducing tax liability.
    • Strategic IP structuring for tax efficiency and compliance.
  1. Internet Law & Copyright Protection

With the rise of digital content, we provide legal advice on online copyright protection, helping businesses enforce their rights against unauthorized use, piracy, and digital infringement.

  1. Data Protection & Privacy Compliance

In an era of data-driven businesses, ensuring compliance with data protection laws is crucial. Our team advises on:

    • GDPR compliance and data privacy policies.
    • Data security & enforcement of data rights.
    • Handling data breaches & legal disputes.
  1. IP Litigation & Enforcement

If your IP rights are infringed, we provide aggressive legal representation in disputes, including:

    • Trademark & patent infringement cases.
    • Copyright litigation & cease-and-desist actions.
    • Disputes over IP licensing & contracts.

Why Choose Cyprus for IP Protection?

The amended Cyprus IP Box Regime (2016) has strengthened Cyprus’ position as a leading jurisdiction for IP structuring and tax optimization. Benefits include:

  • Attractive tax exemptions for IP-generated revenue.
  • EU-compliant and OECD-aligned regulations.
  • Strong legal framework for IP protection and enforcement.

     

Whether you are a startup, a multinational corporation, or an independent creator, Cyprus offers a strategic location for IP registration and management.

Why Choose Us?

At C. MAVROCOSTAS & Co. LLC, we combine legal expertise with business insight to help clients protect, manage, and enforce their IP rights. Our team ensures that your intellectual property assets are legally secured, strategically structured, and commercially leveraged.

Contact Us Today!

Looking for expert legal assistance in IP registration, protection, or litigation? Let’s discuss how we can safeguard your intellectual property and maximize its value.