Areas of practice

  • Tax Planning
  • Corporate Law
  • Tax Law
  • Fiduciary and Trustee
  • Audit and Accounting
  • Wealth Management
  • Banking
  • Company Formation

I am interested in the following jurisdictions

  • Bahamas
  • British Virgin Islands
  • Bulgaria
  • Cayman Islands
  • Croatia
  • Cyprus
  • Germany
  • Hungary
  • Italy
  • Lebanon
  • Luxembourg
  • Poland
  • Romania
  • Russian Federation
  • Slovakia
  • Spain
  • Sweden
  • United Arab Emirates
  • United Kingdom

I can help with

Chrysanthi Varnava & Co LLC specialises: 

1)Company Services:

Advice, formation and management of companies
Readymade companies
Registered office provision
Annual compliances
Provision of directors and nominee shareholders where required
Accountancy, tax compliance and bookkeeping
Company secretary
Provision of a registered office where required
Bank account services
Trade and treasury services
Payroll and outsourcing services

2)Trustee and Fiduciary Services

Discretionary Trust
Life Interest / Fixed Trust
Private Foundations
Accumulation and Maintenance Settlement
Protective Trust
Asset Protection

3)Accounting Services and Tax Compliance

Accounting and Audit Related Services

Preparation of accounts for management purposes or for periodic reporting to shareholders
Bookkeeping and payments account maintenance
Payroll processing
Arranging audit, audit liaison and accounts finalization

Taxation Compliance Services

Tax preparation and filing company tax returns
Tax preparation and filing employer returns
Individual and Corporate tax returns
Liasing with the relevant local authority and assisting with follow up enquiries

4)Bank Account Management Services

Bank account signatory services for client bank accounts to facilitate payments, transfers and other transactions
Remittance monitoring
Maintenance of bank account records
Liaison with banks when required

Citizenship

Our firms deals with all matters relating to immigration law, citizenship applications both through the economic citizenship program and the conventional route: 

- Citizenship applications
- Employment permits
- Permanent residence permits
- Immigration permits
- Visas

We advise on all aspects of property-related deals:

- sale agreements
- acquisition of property by foreigners
- property management for non-residents
- estate planning and administration
- wills, probate and re-sealings and estate administration

Chrysanthi's Activities