UBO Registry Desk for Companies and Trusts


Attorneys to contact


Michail Kamperis 
mkamperis@iklawfirm.com

 

Evi Stavrou 

estavrou@iklawfirm.com


Our firm has launched a unique Ultimate Beneficial Owner Registry Desk


 

All you need to know about our new UBO Registry Desk for Companies and Trusts


Are you a company, professional, administrative service provider, beneficial owner or a stakeholder doing business in Cyprus?

We are here to provide you with legal advice and guidance regarding questions and matters that have arisen from the Registry.


In particular, at Ierotheou, Kamperis & CO. LLC we provide:


- Legal interpretation of the terms included in the UBO Registry Directives  
- Replies to questions on which person to register as Ultimate Beneficial owner of Companies or Trusts
- Legal advice for exemptions and proper structuring of the UBO Registration
- Interconnection with the UBO Registry for Trusts.


Based on our valuable expertise during the drafting of the relevant UBO Registry Directive for Companies, we aim to provide guidance and assistance on legal and technical questions regarding the proper filing and structuring of information to the Companies and Trusts UBO Registries.


For more details on how we can assist you regarding the disclosure of beneficial owners to the Registry, contact our Attorneys:

 

Mr. Michail Kamperis at mkamperis@iklawfirm.com 

 

Ms. Evi Stavrou at estavrou@iklawfirm.com,

  

or

contact us at +35722 878187.


 

 



© 2020 IEROTHEOU, KAMPERIS & CO. LLC

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