Corporate

COMPLIANCE

Our law firm provides legal assistance to clients with the aim to secure compliance and adopt best practices so that their taxation strategy is in line with their business strategy and operational model.

Legal requirements from clients include:
    • Know your client procedures (KYC)
    • Due Diligence procedures (DD), or
    • Enhanced Due Diligence procedures (EDD)
    • Provision of relevant information & documentation relating to the client’s business.
Legal compliance related issues include

Contact us!

+357 22675231

Send us a message!

indianos@indianos.com.cy

Visit our office!

Diagorou 4, Kermia Building, Office 204, 1097 Nicosia, Cyprus

Working hours:

Mon - Fri: 9 am - 6 pm