Kinanis LLC, a law and consulting firm, is one of the leading and largest business law firms in Cyprus and for over 33 years has advised the international investor and private clients on all aspects of law, tax and accounting.
Kinanis LLC absorbed the business of its shareholders which are in the legal and consulting profession since 1983, with local and international dimensions.
Experience and practice over the years brought forward the need for transformation from a traditional law firm to a more innovative multidisciplinary firm providing a full range of services combining law and accounting with the extensive expertise in corporate and tax advice to ensure that our clients will obtain the best possible spherical advice adopting the principle as to the services offered "All in one place", so that the client will find a quick, correct and efficient solution to its daily legal, accounting and tax issues in a trustworthy environment.
This combination of legal, accounting and tax services through our well qualified personnel and our involvement and participation in international transactions over the years, have established our firm as one of the key players in the field. Our involvement in international financial transactions has also provided us with the extensive expertise in representing groups, corporations, funds as well as the private client.
In 2012 our firm opened an office in Malta, a jurisdiction with a favourable tax regime with the aim to assist more effectively all our international clients supplementing also our Cyprus jurisdiction services.
Kinanis Fiduciaries Limited is a Maltese licenced corporate service provider specializing in corporate and tax advice excelling in providing the international investor with a one-stop-shop solution in doing business through Malta.
Kinanis Fiduciaries Limited was granted by the Malta Financial Services Authority (MFSA), an authorisation pursuant to Article 43 of the Trusts and Trustees Act (Cap. 331 of the Laws of Malta) to provide fiduciary services. This authorisation is subject to the provisions of the Trusts and Trustees Act, any rules issued thereunder and any additional requirement or condition as the Authority may, from time to time, either generally or specifically deem fit to make.
The firm is staffed with around 80 young, energetic and ambitious professionals, including lawyers, accountants and administrators who provide prompt, efficient and high quality services and who are capable of meeting the current demanding challenges of the local and international business environment.
We always look to give solutions in a simple and as possible quick way focusing on the needs of each client trying to anticipate the issues before becoming a problem.
KINANIS, has been successfully granted by the Shanghai Industry and Commerce Administration, the license to act as “Resident Representative Office of Foreign (Region) Enterprise” in China.
Kinanis (China) Limited the Shanghai Representative Office, which is a subsidiary company of KINANIS Group, granted the credibility code 91310000MA1FL19R8E in order to conduct marketing and other non-transactional operations in the China market to attract foreign investors, and to do any activity within the business scope of the services of its Headquarters and its subsidiaries in Cyprus through Kinanis LLC and in Malta through Kinanis Fiduciaries Limited.
AREAS OF PRACTICE
Corporate, M&A & Securities: the firm has extensive experience in advisory procedural and transactional matters for JV transactions, M&A, reorganisation and restructuring, due diligence and legal opinions, pre-IPO compliance as well as, IPO and listings in Stock Exchanges both locally and internationally.
Taxation: the firm provides consulting on all aspects of Cyprus tax law,
to both corporate and private clients, and assists clients in international tax planning, creating tax efficient corporate structures as well as providing ancillary services.
Banking & Finance: the firm provides advice on banking and finance transactions consisting of drafting, reviewing and structuring finance projects, including of advising on securities, guarantees, pledges and other encumbrances.
Incorporations & Management of Companies: the experienced corporate team advises clients on company matters such as incorporation, re-domiciliation, administration and management of Cyprus and overseas companies. We provide Management Services and may assist in the introduction of executive directors. Part of our consulting services include office facilities, IT support and HR consulting. Our specialist foreign desks may assist the client in the incorporation and management of companies of various jurisdictions (EU and Offshore).
Trusts, Estate Planning & Succession: the firm has extensive experience in Wills and Probate, the establishment and administration of Cyprus International Trusts as well as local and foreign trusts, foundations, including acting as trustee and protector.
Financial Services and Funds: our team is ready to provide appropriate solutions and may assist with the establishment, registration and licensing of AIFs, CIFs, UCITS, FOREX, BINARY OPTION, and Insurance companies.
Accounting & VAT: maintaining proper books and records and management reporting under IFRS. The team of accountants also provides VAT advice, compliance, payroll as well as liaising with external auditors.
Intellectual property: the firm advises on IP tax structuring as well as on registration and protection of IP rights locally, internationally (CTM)/(WIPO) or EU-wide, as well of handling of relevant oppositions at the corresponding fora.
Immovable property: the firm advises on commercial and residential legal issues regarding dealings with real estate as well as providing ancillary services regarding management of real estate.
The firm also supports financial institutions in Cyprus on drafting and reviewing of specific contracts of sale and purchase and/or rents of immovable properties within the scope of loan restructurings to default debtors of the financial institutions.
Litigation: our highly specialised litigation team, represents clients in all aspects of corporate or commercial disputes, injunctions and interim relief, recognition and enforcement of foreign judgements or arbitral awards, representations in arbitration proceedings and pre-court negotiations.
Corporate Liquidation: provides advice on the procedure of corporate liquidation and dissolution of companies locally and internationally.
Immigration & Migration: the firm advises and assists individuals on making the best choice of Citizenship or Residency scheme based on their relocation needs. Obtaining Permanent Residence permits. We handle their applications for citizenship by naturalisation or by exemption for Cyprus and Malta, Schengen Visa applications for Malta and other related ancillary services.
Energy: the firm advises on all aspects and activities of energy operations, including advising on Oil and Gas finance transactions, advising on Renewable Energy and Environmental Law and regulations, assisting with application/tenders on all types of energy projects etc.
Aviation & Shipping: the firm provides advice on all legal & tax & VAT aspects of the acquisition, registration, financing, operation and disposal of vessels and aircrafts.
Remote Gaming License Applications: Our services in Malta, include among others, gaming licence applications, structuring the business, advice on gaming tax through our qualified accountants and consultants, HR consulting for employment of qualified personnel, engaging the various service providers in Malta, design of websites and gaming software as well as hosting of servers.
Kinanis Fiduciaries Limited: 7A, Sir Luigi Camilleri Street Sliema, SLM 1843
Tel: (+356 ) 27 54 00 24
Fax: (+ 356) 27 54 00 25
Kinanis China Limited: Office 4226, Level 42, Citic Square 1168 Nanjing West Road Puxi Shanghai, China 200041
Tel: (+86) 21 511 789 12