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KEY FUNCTIONAL AREAS – DUTIES & RESPONSIBILITIES
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CORPORATE
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Assisting with the incorporation and day-to-day management of legal entities in Cyprus and foreign jurisdictions, including liaising with the Registrar of Companies and registered agents, as and when required.
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Liaising with clients, other professional advisers and public / regulatory authorities, as and when required.
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Preparing, reviewing and executing 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 the abovementioned agreements, mergers and acquisitions, joint ventures, corporate restructurings, trusts, etc.
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Performing legal research and preparing relevant reports.
COMPLIANCE
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Assisting with transactional compliance matters
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Assisting with client due diligence for corporate and trust structures.
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Implementing KYC procedures relating to clients.
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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 regular basis.
CUSTOMER SUPPORT
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Communicating with clients to receive or provide information required to complete all necessary work in relation to the Legal Department.
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Providing timely and quality service to clients.
REPORTING
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Preparing reports for the management or the Department that she/he is assigned to.
OTHER
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Carrying out any other duties and responsibilities that may be deemed necessary by a Manager of the Department or the Management of the Firm.
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