Trustank Corporate

Legal Support Services

Select the type of legal assistance you need

Comprehensive Contract Support

  • Drafting and reviewing commercial agreements
  • Negotiating terms and closing conditions
  • Due diligence on companies, assets and documentation
  • Deal structuring and risk assessment
  • SPAs, asset sales, shareholder agreements and service contracts
  • Clear opinions on enforceability, warranties, indemnities and liabilities
  • Coordinated execution with tax, accounting and compliance
  • Secure and timely completion of every transaction

Comprehensive Regulatory Support

  • Regulatory advice and compliance planning for licensed and unlicensed firms
  • Preparation of full licensing packs for CIFs, CASPs, AIFMs, AIFs and other supervised entities
  • Building policies, procedures and internal controls that meet supervisory standards
  • Governance structuring, board support and guidance to senior management
  • AML, KYC and sanctions frameworks that satisfy EU and Cyprus regulators
  • GDPR compliance, DPIAs, privacy notices and data governance
  • Support during regulatory inspections, audits and thematic reviews
  • Drafting responses to warnings, requests for information and remediation plans
  • Representation in inquiries, penalties, administrative proceedings and appeals
  • Ongoing compliance outsourcing for startups and established institutions

Comprehensive Litigation Support

  • Corporate and shareholder disputes, including minority oppression and deadlock
  • Breaches of shareholders’ agreements, joint venture terms and governance obligations
  • Claims against directors for duty breaches, diversion of business and misuse of assets
  • Contract disputes with suppliers, customers, partners and service providers
  • Urgent protective measures such as freezing orders, Norwich orders and injunctions
  • Recovery of debts, assets, confidential information and misappropriated funds
  • Enforcement of settlement agreements, judgments and arbitral awards
  • Pre litigation strategy, evidence collection and risk analysis
  • Mediation, negotiation and settlement when faster resolution is achievable
  • Full court representation from interim applications to final hearings

Comprehensive Advisory Support

  • Clear legal opinions on company law, contracts and commercial questions
  • Board level guidance on duties, conflicts, governance and decision making
  • Review of terms before you sign, with plain risk mapping and next steps
  • Advisory on shareholder matters, voting rights, deadlock and exits
  • Regulatory and licensing interpretation for financial, tech and service firms
  • Data, privacy and cybersecurity questions including GDPR obligations
  • Early dispute and enforcement risk assessments before action is taken
  • Support on restructurings, reorganisations and cross border transactions
  • Strategic guidance during negotiations, fundraising or investor onboarding
  • Ongoing general counsel support for startups and established companie

Comprehensive Corporate Support

  • Shareholder matters including rights, transfers, dilution and buyouts
  • Drafting and updating resolutions, minutes and corporate approvals
  • Incorporations, reorganisations, conversions and redomiciliations
  • Board support on duties, governance, conflicts and management changes
  • Structuring of holding companies, joint ventures and group arrangements
  • Capital changes including issuing shares, buybacks and preference structures
  • Maintenance of statutory registers and compliance with filing obligations
  • Cross border structuring, substance planning and tax aligned implementation
  • Due diligence on corporate records and preparation for investors or buyers
  • Coordination with accountants, auditors and banks for seamless execution

Comprehensive IP & Technology Support

  • Protection and registration of trademarks, patents and design rights
  • Structuring of holding companies for IP ownership and global licensing
  • Implementation of the Cyprus IP Box regime with an effective 2.5 percent tax rate
  • Drafting and negotiating software, SaaS, licensing and technology transfer agreements
  • Franchising models including disclosure, operational manuals and fee structures
  • Assignment and exploitation of IP rights for founders, startups and investors
  • Copyright protection for code, creative works, branding and digital outputs
  • Compliance with data, privacy and cyber regulations for digital businesses
  • Due diligence on IP portfolios during acquisitions, funding rounds or exits
  • Strategic advice on brand protection, anti infringement and enforcement actions

Let us represent you

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