SYMEON POGOSIAN LLC

IMMIGRATION

• Temporary Residency Permits for non-EU
• Nationals ( Visitor)
• Category F and Category 6.2 (Residence by Investment)
• Employment Visas and Permits
• Other Immigration Permits
• Cyprus Citizenship
• Residential Permits and Registration of EU citizens

CORPORATE SERVICES and BUSINESS CONSULTING

• Company incorporation and full set -up
• Opening a bank account
• Comprehensive consultation
• Liquidation of a Cyprus company
• Nominee (Management) services
• Virtual office
• Company Administration
• Creation and analysis of individual Business Plans
• Tax Planning
• Accounting

COMMERCIAL MEDIATION

• Facilitating negotiations between parties to reach a mutually acceptable resolution
• Conducting confidential mediation sessions to discuss disputes
• Assisting parties in identifying their interests and underlying concerns
• Encouraging open communication and constructive dialogue
• Helping parties explore creative solutions to complex issues
• Drafting settlement agreements outlining the terms of the resolution
• Providing legal guidance and information on relevant laws and regulations
• Managing emotions and maintaining a neutral stance throughout the process
• Offering post-mediation support and follow-up assistance if needed
• Collaborating with legal teams to ensure compliance with legal standards and procedures

AML (Anti - Money Laundering Services) - CYSEC:

• Compliance Monitoring
• Risk Assessment
• Due Diligence
• Training and Awareness
• Suspicious Activity Reporting
• Policy Development
• External Communication
• Transaction Monitoring
• Record-Keeping

LITIGATION

• Family Law, including divorce, child custody, alimony, matrimonial property disputes and any other relevant
• Commercial, civil and banking litigation
• Employment Litigation
• Medical Negligence
• Personal Injury Claims
• Property Disputes
• Inheritance Disputes and Wills&Administration of Estates services

ASSISTANCE IN REAL ESTATE & INVESTMENT

• Preparation and/or consideration of legal documents relating to the purchase and/or sale of real estate, such as, for example, sale contract, termination agreements, assignment agreements, etc.
• Conducting any legal correspondence regarding a transaction with the Seller and/or the Developer and/or the Bank and/or any person and/or agency on behalf of the Client.
• Preparation and/or submission of an application for a permit from the Council of Ministers for non European citizens to acquire property in Cyprus.
• Proceedings and actions with Land Registry for the property with/without title or under construction.
• Representation of the clients in all governmental institutions and Banks

COMPANIES OF FOREIGN INTERESTS

• Registration and acquisition of a license for a company of foreign interests.
• Immigration procedure for the employment of third - country nationals
• Legal Advice for the registration of company of foreign interests

TAX CONSULTING

• Submission of income tax return declarations for individuals.
• Application for TIC numbers for companies and individuals.
• Registration in VAT/VIES.
• Non - Domicile acquisition.
• Tax Residency.
• VAT Return of 5%.

ADDITIONAL SERVICES

• Apostille for all types of documents
• Notarization of documents
• Execution of all types of powers of attorney
• Registration of consent for the child to travel abroad execution of all types of contracts
• Execution of lease agreements
• Interpretation and translation (English, Russian, Ukrainian, Polish), apostille certified translations
• Assistance in obtaining visas to the EU and the USA