SUBSTANCE COMPLIANCE REVIEWS
Naklaw is a Cyprus law firm that’s helped international companies stay compliant since 2003. Our Cyprus substance compliance review checks your company against today’s rules, so you know exactly where you stand before a bank, investor, or tax authority asks.
Cyprus corporate law
Companies advised
Recognized member
Serving clients
RULES HAVE MOVED ON
A structure that passed a few years ago isn't automatically fine under today's rules.
SOMEONE ELSE ASKS FIRST
Finding a gap because a bank or authority found it first is the hardest way to deal with it.
NOTHING CHECKED SINCE SETUP
Most companies don't know something's off until it's already become a problem.
WHAT WE CHECK
Whether your board's decision-making would hold up if it were ever questioned.
Minutes and records checked against what they'd actually need to prove.
Whether your setup genuinely matches the size of your business.
Your company compared to current rules, not the rules from when you set up.
Ranked by priority, so you always know what to fix first.
Regular reviews, if you'd rather catch issues early than wait for a problem.
WHY NAKLAW
We've advised on Cyprus company law and compliance for over 20 years, through every major rule change.
Whether or not we built your structure, we check it the way an outside authority actually would.
Recognised by Legal 500, one of the world's most respected legal directories.
A clear, ranked list of what to fix first, not a document that leaves you guessing.
WHAT OUR CLIENTS SAY
| Name | Country | Rating | Review |
|---|---|---|---|
| Robert T. | United Kingdom | 5/5 | The review found two gaps we didn't know about. Fixed before anyone else noticed. |
| Priya S. | United Arab Emirates | 5/5 | Clear report, clear priorities. We knew exactly what to fix first and why. |
| Name | Country | Rating | Review |
|---|---|---|---|
| Stefan R. | Deutschland | 5/5 | Sehr gründliche Prüfung. Wir wissen jetzt genau, wo wir stehen. |
| Julia W. | Schweiz | 5/5 | Schnelle, klare Antworten, genau vor unserer Bankprüfung. |
| Name | Country | Rating | Review |
|---|---|---|---|
| Антон К. | Россия | 5/5 | Проверка показала точно, что нужно исправить. |
| Наталья С. | Украина | 5/5 | Очень довольны, теперь всё в порядке. |
| שם | מדינה | דירוג | ביקורת |
|---|---|---|---|
| יוסי נ. | ישראל | 5/5 | בדיקה מדויקת, מצאו בדיוק מה שחסר לנו. |
| רותם א. | ישראל | 5/5 | שירות מקצועי, ממליץ לכל חברה עם נכסים בקפריסין. |
We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses.We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses.We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses.
Established in 2003 by our Managing Partner, Mr. Nasos A. Kyriakides, Nasos A. Kyriakides & Partners LLC has become one of the leading law firms in Cyprus, setting high standards of excellence in the legal profession.
Over the past 23 years, our combination of professional expertise, extensive experience, and the continued trust and support of our loyal long-standing clients has enabled the firm to grow significantly in both reputation and size.
Our commitment to delivering exceptional legal and corporate services, together with our client-focused approach and deep industry knowledge, has positioned us among the leading law firms in Cyprus. This recognition is reflected in the prestigious awards we have received, including:
CorporateINTL Global Awards 2014 – Oil & Gas Law Firm of the Year in Cyprus
CorporateINTL Global Awards 2015 – Banking & Finance Law Firm of the Year in Cyprus
In addition, our firm is proud to be a member of The Legal 500, one of the world’s leading legal directories, further reflecting our commitment to excellence and the high standards of service we provide.
Chief Executive Officer (CEO)
Following the accession of Cyprus in the EU in 2004 and the abolition of the "offshore regime", Cyprus has maintained a simplified and effective tax system in full compliance with the EU and the OECD.
As a result of the above Cyprus has become a stable EU, "non-offshore" low tax jurisdiction with a beneficial tax regime for foreign businesses and individuals as well as a safe professional business environment.
Cyprus has one of the lowest-taxation rates within the EU, with a flat tax rate at 15% on profit. Cyprus offers additionally to its tax benefits, great advantages as a respectful and useful jurisdiction for holding companies.
It is important to indicate that the business climate in Cyprus is based on a free and open economy, offering first-class legal and financial expertise. It's very easy to fly in and out of Cyprus throughout the year.
When I faced unfair treatment at work, this incredible team stood by my side, fought tirelessly for my rights, and ensured that I finally received the justice I truly deserved
We take pride in delivering justice with integrity, dedication, and trusted legal expertise. Our clients’ voices reflect the true strength of our firm
At least once a year, or right after a big change, like new directors or fast growth.
No, it's mainly a documents and structure check, not something that interrupts your business.
You get a clear, ranked plan, and we can fix it directly rather than just hand you a report.
Usually two to three weeks, depending on how complex your company's structure is.
We work with individuals, families, startups, and large corporations across various legal matters.
Yes, we provide a free 30-minute consultation to understand your case before moving forward.
Our fees are transparent and flexible — you can choose between hourly rates, flat fees, or monthly packages.
Yes, our team also assists with immigration & international legal matters.
You can easily schedule an appointment through our website or by contacting our office directly.
Our personalized approach, proven track record, and dedicated team of attorneys set us apart.
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+357 25-352-352
info@naklaw.com
Anexartisias & Athinon, Nora Court, 2nd Floor, Office 201-202, 3040 Limassol, Cyprus
Get in touch with our legal experts today.
A Cyprus substance compliance review is the fastest way to find out where you actually stand, before a bank, investor, or tax authority does it for you.
+357 25-352-352 · info@naklaw.com · Limassol, Cyprus
