LEGAL ASSISTANCE
CCN EUROPE-CHINA BUSINESS CENTER cooperates with one of the largest and most prominent law firms in EUROPE which is continually expanding its operations. It is focused on provision of high-level advice on complex business and finance projects in the light of its international profile and clientele.
Moreover, it is staffed with qualified EXPERTS lawyers and tax and accounting consultants, and an administrative team of EXPERTS employees.
CECBC offer a full range of legal and consulting services and specialize in the areas of Corporate& Commercial, Banking & Finance, Litigation, International Tax.
Moreover, through our associates we have established a network of International layers and have professional law representatives worldwide thus assuring our efficient legal assistance throughout the globe.
ACCOUNTING AND AUDIT
All the major international accounting firms operate in Europe and offer a complete range of accountancy services with qualified and experienced accountancy personnel. All European companies, according to Cyprus Company and tax Laws must keep proper accountancy books and records, file annually tax returns and prepare audited financial statement.
The accounting services offered include:
โข book-keeping
โข registration to the Income Tax and VAT Departments
โข Registration to the VIES and INTRASTAT
โข preparation and submission of monthly, quarterly annual tax and VAT returns
โข communication with the tax office and statistical office or National Bank of Cyprus
โข management reporting
โข preparation of management financial statements
โข payroll services
โข HR and social security services
MERGERS & ACQUISITIONS IN CYPRUS AND OFFSHORE
All major accounting firms participate in a significant number of merger & acquisition transactions in Europe and abroad. Their expertise in this area include:
โข structuring and control of mergers, acquisitions and joint ventures
โข M&A finance
โข drafting and negotiating joint venture agreement, subscription and shareholders agreements
โข share and asset management
โข leveraged and management buyouts
โข general legal advice on corporate, regulatory, securities, competition, labour matters and enforcement matters
โข legal, financial and tax due diligence.
CROSS โ BORDER TRANSACTIONS
The firms have extensive experience in cross border transactions going through Europe, involving entities which in most of the cases are part of wider tax planning, corporate consolidation or secured financing structures.
Their services involve:
โข review and/or drafting of the various agreements and ancillary documentation,
โข advice on a wide spectrum of issues including tax, securities, corporate and other concerns
โข drafting and/or review of joint venture agreements
โข due diligence
โข reviewing and/or setting up of corporate structures and all related matters
โข developing alternative deal structures that maximize long-term returns