Who we are
Andreas Yiallouros LLC is a Cyprus-based boutique law firm that combines expert legal knowledge and business development expertise.
Our vast network of associates and clients expanding across all Europe, UAE and Asia, combined with our unique ability to perfectly match the most competent individuals in each collaboration, uncover a multitude of growth possibilities for each one of our clients.
Our Motto
From Dot-to-Dot to Value
Our Expertise
Our goal is to fulfil ambitions and realise goals.
Our vast network expands across Europe, UAE and Asia, providing unparalleled support to our clients.
Through our extended network of associates and clients, we offer Family, Wealth and Migration related services alongside our expertise in Anti-Money Laundering Consultancy and Regulatory Compliance.
Real Estate
Whether it is a residential or commercial property, with our many years of expertise and our vast network of associates, we provide tailored guidance and support to our clients for the purchase, management or disposal of their current and future investments.
Wealth
Through our network of associates, we provide a tailored service and support to our clients for the purchase, management or disposal of their personal assets and structures.
Migration
With our many years of expertise and our in-depth knowledge of the local regulations and procedures, we provide a tailored service to our clients for acquiring Cyprus Citizenship, Cyprus Permanent Residency and Digital Nomad Visas while making sure all regulatory requirements are met. We ensure that throughout the procedure, our clients have full support and guidance for their own peace of mind.
In the case the Schengen Area is of primary interest, through our network of associates, we provide tailored guidance and consultation on the acquisition of Greek Golden Visa. A Visa-Free access to the Schengen Area.
Headquartering and Business Relocation to Cyprus
The Council of Ministers approved on October 15th 2021, the “Strategy for Attracting Businesses for Activities or/and Expansion of their Activities in Cyprus” and the new action plan has been implemented from January 1st 2022.
Whether you are an individual an executive or a company, we provide tailored guidance and consultation on choosing the right headquartering option for your business, drafting and reviewing of all supporting documentation needed in the selected headquartering option, in addition to providing on-going support in budgetary planning/monitoring, payroll and social insurance payments, tax advice and AML compliance, amongst others.
Click here for more information on the benefits and incentives.
AML Consultancy & Regulatory Compliance
Whether you are a Law Firm, a Cyprus Investment Firm (CIF), a Fund Management Firm, a Corporate Service Provider, a Family Office or an Executive, with our international and local Anti-Money Laundering (AML) and Regulatory Compliance expertise, we consult on a recommended approach to risk management, while ensuring all AML and Regulatory requirements are fully met.
Main areas of expertise:
– AML and KYC Compliance in the Real Estate Industry
– AML and KYC Guidelines for CIFs and Fund Management Firms.
Compliance Diagnostic & Implementation (FATCA,CRS,DAC6, Transfer Pricing)
Through our network of expert associates, we offer complete integrated solutions to compliance advisory services as well as advisory and tax advisory services including but not limited to FATCA/CRS, DAC 6 Compliance and Transfer Pricing study preparation.
Finance
Through our network of expert associates, we provide on-going guidance and advise our clients on numerous Finance functions including budgetary planning/monitoring, draft efficient procedures and identify inefficiencies on procedures in place.
In addition, we provide advice on Cyprus Payroll as well as Global Payroll solutions which can be provided on an ad hoc basis.
Insolvency
Whether you are an individual an executive or a company, through our network of licensed insolvency practitioners, we consult and provide a tailored service in the following procedures: voluntary liquidation by members, voluntary liquidation by creditors, compulsory liquidation, administration, company voluntary arrangement, individual voluntary arrangement, bankruptcy and informal procedures.