Professional Corporation

Comprehensive Corporate Services for Global Businesses

P. N. Kourtellos & Associates LLC, via its subsidiary KOURTELAW LTD, provides a comprehensive range of services crafted for businesses and entrepreneurs operating internationally. KOURTELAW LTD is a licensed provider of corporate services, expert in crafting tax-efficient structures for enterprises aiming to establish their presence in regions that feature low tax regimes and a confidential environment. The firm’s expertise covers a comprehensive array of corporate services, from formation of companies to full management services.
By capitalizing on its profound knowledge of international business structures, KOURTELAW LTD helps clients minimize their tax liabilities and optimize their business operations. The firm’s commitment to providing a one-stop solution guarantees clients access to customized and effective solutions designed for their unique needs, enabling them to navigate the complexities of global business with confidence and ease.

Comprehensive Corporate Services for Global Businesses

Expertise in Company Formation and Management

Handling the complex process of forming and managing a company is a primary service of Kourtellos & Associates LLC. The firm offers specialized advice to companies throughout all phases of growth, from new startups to well-established companies seeking to grow internationally. Clients gain from personalized advice on the most suitable legal structures for their operations, be it sole proprietorships, partnerships, or LLCs. In addition to assisting with the initial formation, the firm provides various corporate management solutions, including offering nominee directors and shareholders, corporate registered addresses, and extensive secretarial services. These services are aimed at achieving compliance with domestic and global regulations while streamlining the administrative burden on business owners, enabling them to focus on expanding their company and ensuring enduring success.

Comprehensive Corporate Services for Global Businesses

Tailored Corporate Administration Solutions

Corporate administration plays a vital role in business success, and Kourtellos & Associates LLC is adept at providing customized solutions that address the unique needs of each client. The firm’s services include key administrative activities such as bookkeeping, VAT registration, and the efficient management of corporate bank accounts. Additionally, PN Kourtellos & Associates LLC provides trust and custodial services, ensuring that clients’ assets are safeguarded with the highest level of confidentiality and security. The firm delivers an array of supplementary services, including handling client correspondence, representing clients, and managing business reorganizations to improve operational effectiveness. These tailored solutions are created to free clients from the daily grind of administration, letting them focus on strategic moves that increase growth and profitability, all while keeping in line with regulatory standards.

Strategic Corporate Reorganization and Optimization

In today’s dynamic business environment, reorganizing and optimizing business structures are vital strategies for companies seeking to remain competitive and boost profits. Kourtellos & Associates LLC brings expert knowledge in restructuring business entities to improve efficiency, streamline operations, and enhance overall performance. The firm offers thorough guidance on various matters, including the drafting and implementation of shareholder agreements, corporate governance frameworks, and thorough legal due diligence. Furthermore, Kourtellos & Associates LLC helps clients with challenging transactions such as executive buy-outs, mergers, and business acquisitions, offering strategic guidance to ensure that these processes are executed smoothly and in the client's best interest. By concentrating on efficient organizational structures, the firm assists clients in gaining a stronger market position, achieve their long-term objectives, and minimize possible threats.

Financial Services Advisory and Regulatory Compliance

Since Cyprus joined the EU in 2004, the regulatory framework for financial services has grown more complex, posing both hurdles and prospects for companies. Kourtellos & Associates LLC delivers expert advice to companies managing this sophisticated environment, particularly in relation to the licensing and authorization of financial entities such as financial units, investment companies, pooled funds, and mutual investment funds. The firm’s holistic support extends through the entire process, from setting up the appropriate legal entity to designing and implementing an effective corporate and organizational structure. Additionally, PN Kourtellos & Associates LLC assists clients in preparing and filing necessary applications, as well as providing ongoing support to ensure compliance with CySEC and MiFID regulations. This forward-thinking method allows clients to make the most of Cyprus’s regulatory advantages while maintaining the highest standards of fiscal and statutory compliance.

Representation Before Regulatory Authorities

Expert representation is essential when dealing with regulatory compliance. Kourtellos & Associates LLC is a dependable advisor for enterprises seeking legal representation before key regulatory bodies, including CySEC. The firm provides an extensive array of legal services to ensure that clients meet all regulatory obligations and avoid potential sanctions that could jeopardize their operations. Whether it’s obtaining the required operational licenses for financial entities or defending against allegations of non-compliance, the firm offers strong and strategic legal backing. The firm’s profound insight into Cyprus’s regulatory system ensures clients benefit from top-notch advice and advocacy, helping them navigate regulatory challenges effectively while concentrating on their main business tasks.

Aggressive Defense Against CySEC Sanctions

In the event of regulatory challenges, PN Kourtellos & Associates LLC offers a formidable defense strategy to shield clients from harsh sanctions that can be imposed by CySEC. The firm’s Fraud and Business Crime team is committed to delivering clear, dependable legal guidance to clients facing potential prosecution or other regulatory actions. Whether advocating for clients in negotiations with CySEC or contesting CySEC decisions legally, the firm is dedicated to protecting clients' rights and ensuring that their rights are upheld. The firm’s strong defense tactics aim to reduce the consequences of regulatory actions, be they heavy fines, operational bans, or other sanctions. By acting swiftly and decisively, the firm assists clients in handling these tough scenarios confidently, aiming for the most advantageous results for their business interests.