Our team has solved the problems of many clients

Cases

• 

  Agro-industrial group in Cyprus

  • Background

    The client received poor-quality legal advice and, because of this, incorrectly built the ownership structure.

  • Problem

    The client could not open accounts for more than six months and received refusals from all banks. As a result, he was unable to conduct operational activities.

  • Our Solution

    The correct positioning of the business for the compliance service of the bank helped to quickly open accounts for all companies of the group.

  • Result

    An efficient business structure consisting of four companies with working checking accounts.