Christodoulos G. Vassiliades and Co LLC

  • Nicosia, Cyprus
Christodoulos G. Vassiliades and Co LLC Nicosia, Cyprus
Full time
DUTIES AND RESPONSIBILITIES INCLUDE: Drafting legal documents including but not limited to: resolutions, minutes, share certificates, structure charts, Powers of Attorney, etc; Excellent practical knowledge of corporate procedures and statutory forms/documentation of the Cyprus Registrar of Companies; Excellent knowledge of offshore jurisdictions, familiar with incorporation of foreign legal entities, compliance procedures and statutory requirements; Familiarity with complex multi-jurisdictional structures, trusts, foundations; Liaising and assisting with corporate clients and maintaining strong client relations; Acting as a nominee director/shareholder/secretary when (and if) necessary for the Cypriot companies under administration; Strong experience in Compliance and AML law procedures and carrying out due diligence on clients; Performing legal research and preparing relevant reports for the team; Ensuring the legality of the Company’s...