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OUR PRACTICEOUR PRACTICE
DADLAW HOUSEDADLAW HOUSE
THE DIRECTORSTHE DIRECTORS
COMMON LAWCOMMON LAW
CASE LAWCASE LAW
COMPANY LAWCOMPANY LAW
DIFFERENT DEPARTMENTSDIFFERENT DEPARTMENTS
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LEGAL OPINIONSLEGAL OPINIONS
CHARGES - REGISTRATIONCHARGES - REGISTRATION
TIME OF REGISTRATIONTIME OF REGISTRATION
PLEDGE OF SHARESPLEDGE OF SHARES
CLIENTELECLIENTELE
CYPRUS SHELF COMPANIESCYPRUS SHELF COMPANIES
BVI COMPANIESBVI COMPANIES
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NOMINEE SERVICESNOMINEE SERVICES
Nominee shareholdersNominee shareholders
DirectorsDirectors
SecretarySecretary
Registered Office- Register ofMembersRegistered Office- Register ofMembers
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SHARE CAPITALSHARE CAPITAL
MEMORANDUM ARTICLES OF ASSOCIATIONMEMORANDUM ARTICLES OF ASSOCIATION
INCREASE BY ISSUE OF SHARESINCREASE BY ISSUE OF SHARES
INCREASE BY ISSUING SHARES AT A PREMIUMINCREASE BY ISSUING SHARES AT A PREMIUM
REDUCTION OF SHARE CAPITALREDUCTION OF SHARE CAPITAL
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OTHER SERVICESOTHER SERVICES
FILING OF THE FINANCIAL STATEMENTSFILING OF THE FINANCIAL STATEMENTS
ACCOUNTING SERVICESACCOUNTING SERVICES
TAX PLANNINGTAX PLANNING
ADVANCE RULLINGADVANCE RULLING
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1.CYPRUS TAXATION LAW1.CYPRUS TAXATION LAW
2.TAX RESIDENCY2.TAX RESIDENCY
3.INTERNATIONAL TAX AGREEMENTS3.INTERNATIONAL TAX AGREEMENTS
4.TAX RESIDENCY – HOW DETERMINED4.TAX RESIDENCY – HOW DETERMINED
SUBSTANCE REQUIREMENTS FOR CYPRUS TAXRESIDENCYSUBSTANCE REQUIREMENTS FOR CYPRUS TAXRESIDENCY
BOARD COMPOSITIONBOARD COMPOSITION
BOARD PROCEDURESBOARD PROCEDURES
COMPANY ACCOUNTSCOMPANY ACCOUNTS
PRESENCE IN CYPRUS – PERSONELL AND OFFICESPACEPRESENCE IN CYPRUS – PERSONELL AND OFFICESPACE
NON RESIDENT COMPANIESNON RESIDENT COMPANIES
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TRUSTTRUST
DEFINITIONDEFINITION
POWERS AND AUTHORISATION GIVEN BY NEWLAW ARE ADDITION TO THOSE GIVEN BY THETRUST DEEDPOWERS AND AUTHORISATION GIVEN BY NEWLAW ARE ADDITION TO THOSE GIVEN BY THETRUST DEED
OPERATION OF TRUST ACCORDING TO CYPRUSLAW- NO REFERENCE TO LAWS OF OTHERJURISDICTIONSOPERATION OF TRUST ACCORDING TO CYPRUSLAW- NO REFERENCE TO LAWS OF OTHERJURISDICTIONS
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NEW POWERS TO THE SETTLOR WHO CAN ALSO BE APROTECTOR OF THE TRUST- NOMINATORNEW POWERS TO THE SETTLOR WHO CAN ALSO BE APROTECTOR OF THE TRUST- NOMINATOR
DURATION OF THE TRUSTDURATION OF THE TRUST
TAXATIONTAXATION
TRUST: WHO ARE INVOLVEDTRUST: WHO ARE INVOLVED
TRUST POSIBILITIESTRUST POSIBILITIES
OTHER ADVANTAGES OF THE TRUSTOTHER ADVANTAGES OF THE TRUST
BANK ACCOUNTSBANK ACCOUNTS
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SERVICES FOR VALUESERVICES FOR VALUE
V.V.
“CHEAP” PRICES“CHEAP” PRICES