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Assisting with the incorporation and day-to-day management of legal entities in Cyprus and foreign jurisdictions and also assisting their Board of Directors on their corporate responsibilities and other duties
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Review and prepare various legal documents, including directors’ and shareholders’ minutes / resolutions, Powers of Attorneys, agreements (such as loan agreements, pledge agreements, share purchase agreements), etc
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Assisting clients with matters relating to agreements, mergers and acquisitions, joint ventures, corporate restructurings, trusts, etc.
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Liaising with clients, other professional advisers and public / regulatory authorities (as necessary)
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Performing legal research and preparing relevant reports
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Communicating with clients to receive or provide information required to complete all necessary work
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Providing timely and quality service to clients
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Working closely with the Compliance Department for AML and KYC matters including implementation of pertinent procedures
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Assisting with client due diligence for corporate and trust structures (including the reviewing and processing of KYC documentation)
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Assisting with transactional compliance matters
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Ensuring compliance of various legal entities with applicable AML and Data Protection laws / regulations / directives, best corporate practices and internal regulations
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Communicating with the clients and associates on a regular basis on matters relevant to the above
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Preparing reports for the management team or the Corporate Department, as those may be assigned from time to time
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Carrying out any other duties and responsibilities that may be deemed necessary by the Management of the Firm
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University Degree in Law (LLB)
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Cyprus Bar Exams (or similar qualifications) and LLM in Corporate / Commercial Law shall be considered an advantage
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3-4 years of relevant experience in a similar role
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Good knowledge of Microsoft Office applications (Excel, PowerPoint, Word, Outlook)
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Fluent business level both in Greek and English
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Strong organisational, communication and interpersonal skills
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Ability to take initiative
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Proven ability to multi-task, work under pressure and meet strict deadlines
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Professional attitude and appropriate work ethic