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    • Contact Us
kouppilegal.com
  • Kouppi Legal
  • Our Services
  • News & Insights
  • About us
  • Contact Us

LEGAL COMPLIANCE

Corporate Compliance

We assist businesses in adhering to corporate governance requirements, ensuring that all legal obligations related to company formation, management, and reporting are met efficiently.

Regulatory Compliance

Our team stays up-to-date with the latest regulatory changes across various industries in Cyprus. We help businesses navigate complex regulatory frameworks, obtain necessary permits and licenses, and ensure ongoing compliance with regulatory requirements.

Data Protection Compliance

With the implementation of the General Data Protection Regulation (GDPR), data protection compliance is paramount for businesses in Cyprus. We provide comprehensive GDPR compliance services, including data audits, policy development, and ongoing compliance monitoring.

Employment Law Compliance

We assist businesses in understanding and complying with Cyprus's employment laws and regulations, including contract drafting, employer & employee rights, and dispute resolution.

Tax Compliance

Cyprus has a unique tax regime, and compliance with tax laws is crucial for businesses to avoid penalties and maintain financial stability. Our tax teams offers compliance services cover tax planning, filing obligations, and resolving tax disputes.

Anti-Money Laundering (AML) Compliance

Cyprus has strict anti-money laundering regulations in line with EU directives. We help businesses implement robust AML compliance programs, conduct risk assessments, and provide ongoing training to staff.

Contract Compliance

Our team ensures that your business contracts adhere to legal requirements and mitigate risks. We offer contract review, drafting, and negotiation services tailored to your specific needs. 

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