Cyprus Group Structure
Legal Package
Fixed-fee legal work to design and document a Cyprus holding company and one operating
company, including the first governance documents.
€15,000plus VAT if applicable
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What is included
- Structure memorandum (holding + operating company)
- Incorporation documents for two Cyprus companies
- Tailored articles where the standard form is not enough
- Shareholders’ agreement
- Director / service agreement templates
- UBO and tax-number filing pack
- First board pack and opening resolutions
What is not included
- Government filing fees
- Registered office / secretary after year one, unless agreed separately
- Bank account opening or deposits
- Tax filings and accounting
- Nominee officers, unless separately scoped as secretarial work
Payment milestones
50% on engagement / 50% on delivery of the document set
Service details
Fixed-fee legal services for a Cyprus holding and operating company: structure
advice, incorporation documents, shareholder agreement, and first corporate filings. Professional fees only.
Government charges billed separately at cost.
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Founder Relocation
Legal Programme
A coordinated legal programme for a founder who needs a Cyprus company, a tax-residency
file, and a residence-permit document set.
€18,000plus VAT if applicable
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What is included
- Cyprus company formation legal work
- Written briefing on the 60-day or 183-day tax-residency route
- Residence-permit file assembly and document checklist
- Coordination of supporting corporate documents
- Personal and corporate document set
- Implementation support for 90 days after kick-off
What is not included
- A guaranteed residence permit or tax-residency certificate
- Personal tax return, unless added by a tax adviser
- Family applications beyond the agreed document set
- Citizenship or passport services
Payment milestones
40% on engagement / 30% at midpoint / 30% on final pack
Service details
Fixed-fee legal programme covering Cyprus company formation, tax-residency legal
briefing, and residence-permit file preparation. The lawyer prepares and files legal documents. Immigration
and tax outcomes are decided by the authorities.
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Corporate Banking File
Legal Preparation
Legal preparation of a serious onboarding file for a bank or EMI: activity memorandum,
source-of-funds file structure, corporate authorities, and written answers to institution questions.
€13,000plus VAT if applicable
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What is included
- Legal activity memorandum
- Source-of-funds / source-of-wealth file structure
- Corporate authority documents
- Written replies to two rounds of institution questions
- Introduction to institutions where appropriate
What is not included
- A promise that an account will be opened
- Minimum deposit or account funding
- The client’s capital passing through the firm’s payment link
- Ongoing relationship-management after the file is delivered
Payment milestones
50% on engagement / 50% on delivery of the document set
Service details
Fixed-fee legal preparation of a corporate onboarding file: activity memorandum,
source-of-funds document structure, corporate authorities, and written replies to institution questions. This
is document work only. The institution decides whether to open an account. No client funds are received.
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Commercial Contracts and Governance Suite
Legal Suite
A complete legal document suite for a company that will trade: commercial contracts,
founder documents, website legal pages, and first-year board paperwork.
€15,000plus VAT if applicable
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What is included
- Customer and supplier contract templates
- Contractor and employment contract templates
- Privacy notice, cookies notice, and website terms
- Shareholders’ agreement
- Reserved-matters matrix
- First-year board calendar and minute templates
What is not included
- Negotiation with counterparties beyond the agreed rounds
- Litigation
- Sector licences
- Fundraising or investor placement
Payment milestones
50% on engagement / 50% on delivery of the document set
Service details
Fixed-fee legal drafting package: commercial contract templates, founder and
shareholder documents, website legal pages, and first-year board documentation for a Cyprus company.
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IP Holding Structure
Legal Documents
Legal documents for a Cyprus company that will own intellectual property and license it
to an operating company.
€22,000plus VAT if applicable
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What is included
- IP ownership memorandum
- Assignment agreements
- Intra-group licence
- Board approvals
- Related corporate filings
- Meeting and substance documentation for the IP company
What is not included
- A guaranteed IP Box rate
- Valuation of the IP
- Patent or trade-mark prosecution, unless added
- Tax filings (to be done by the client’s tax adviser)
Payment milestones
40% on engagement / 30% at midpoint / 30% on final pack
Service details
Fixed-fee legal services to document a Cyprus IP-holding company: assignments,
intra-group licence, board approvals, and related corporate filings. Tax treatment depends on the client’s tax
advisers and the tax authority.
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Regulatory Scoping
Legal Programme
Senior legal scoping for a client considering a Cyprus regulated activity (for example
payment or crypto-asset perimeter). The deliverable is a legal report and a document plan, not a licence.
€24,000plus VAT if applicable
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What is included
- Perimeter opinion
- Entity and governance plan
- Draft policy index
- Fit-and-proper document checklist
- Three working sessions
- Written report the client can give to a licensing specialist
What is not included
- Filing the licence application unless separately scoped
- Regulatory capital
- Custody of client or firm funds
- A promise of authorisation
Payment milestones
40% on engagement / 30% at midpoint / 30% on final pack
Service details
Fixed-fee legal scoping for a possible Cyprus regulated activity: perimeter opinion,
governance plan, document checklist, workshops, and written report. This is legal advice. It is not a licence
application fee and does not include client capital or custody of funds.
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