Pelaghias LLC concentrates on the following practice areas:
The firm’s corporate practice provides counsel to both emerging, and multinational corporations established in Cyprus. The firm also represents international clients in a wide range of business transactions, and corporate related issues such as mergers and acquisitions, and corporate governance related issues.
Pelaghias LLC provides effective tax planning advice relating to various forms of cross-border transactions and multi-jurisdictional corporate set-ups.
The firm’s energy practice provides advice regarding legal, financial, and government policy issues in connection to energy in general, but with a special focus on matters relating to hydrocarbon exploration and ancillary industries.
The firm litigates on behalf of foreign companies based in Cyprus, and assists with resolving business disputes involving multinational parties and corporate groups.
Pelaghias LLC assists clients in various legal and regulatory matters relating to Investment Firms, Fund Managers, as well as collective and private investment structures (Alternative Investment Funds, AIFs, and Undertaking for Collective Investments in Transferable Securities, UCITS) licenced by the Cyprus Securities and Exchange Commission.
Citizenship by Investment
The firm assists individuals who wish to apply for Cypriot Citizenship, via the Cyprus Neutralization by Investment Scheme.
The firm’s due-diligence and compliance services include, assisting in complying with Cypriot and international anti-money laundering and counter-terrorism financing legislation; liaising with banks and other financial institutions (local and international); assisting with FATCA and CRS related matters with local and international financial institutions.