Due Diligence in Cyprus region

  • Demetris
    Demetris obtained his law degree from the University of Derby, and has since worked extensively in the Commercial & Corporate sector. Demetris has establish a boutique law firm based in Nicosia specialising in the areas of corporate & commercial transactions, intellectual property, shipping, investments, immigration and Cyprus Citizenships and Residency. His firm works extensively with international clients and high net worth individuals including financial institutions and corporate service providers and works very closely with other professionals such as Tax, accounting and audit consultants.

Due Diligence

Who is this Service for?

If you are considering investing in a business overseas then you will need expert assistance to obtain an analysis of the fundamental financial position of the company.

What does this service consist of?

  • Evaluation of the entire set of financial statements
  • Provision of a comprehensive and consistent set of results
  • Provision of a clear and comprehensive report which can seamlessly support the investment evaluation process
  • Identification of cost-saving opportunities

Code of Reasonable Fees

Our clients can expect to receive a quotation that is at or below the recommended guideline prices by our local Professional Body.

Free Support Services Included

When combined with the free and innovative Advocate Abroad support services you can be sure that you are obtaining completely transparent legal services from registered and regulated English-speaking lawyers abroad.These support services include:

  • Verification of the regulatory status of your lawyer.
  • Fees as recommended by the Local Professional Body
  • Fees specified in advance and legally guaranteed.
  • Service levels agreed in advance and guaranteed.
  • All professionals must hold professional indemnity insurance.
  • Professionals' proficiency in English monitored.
  • Continuous quality controls and reviews.
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