B2B Lateral Thinking Solutions

22/05/2019

https://www.ergodotisi.com/en/JobDetails/95092/Citius-Trust-Limited

B2B Lateral Thinking Solutions, a boutique consultancy firm in Nicosia, is looking for a Corporate Administrator to join our team.

14/05/2019

B2B Lateral Thinking Solutions, a boutique consultancy firm in Nicosia, is looking for a consultant to join our team. The position would be suitable for candidates with knowledge and experience in legal compliance and the financial markets.

The successful candidate will be involved in:

- legal and corporate matters; and

- regulatory compliance for investment related entities (drafting/updating policies, liaising with regulatory authorities).

The ideal candidate should be fluent in Greek and English and have more than five years' experience. Holding of the CySEC advanced certification would be considered an advantage.

If you would like to apply for this position, please send your CV to [email protected].

02/10/2018

II killed my business

We recently had a few meetings with clients who in short told us that their once legitimate, legal and rather profitable business became redundant with the introduction of new regulation, the Markets in Financial Instruments Directive II (“MiFID II”).

25/09/2018

B2B Lateral Thinking Solutions, a boutique consultancy firm in Nicosia, is looking for a lawyer to join our team. The position would be suitable for candidates with knowledge and experience in legal compliance and the financial markets.

The successful candidate will be involved in:
- regulatory licensing (investment firms, funds, managers);
- regulatory compliance (drafting/updating policies, liaising with regulatory authorities);
- general legal and corporate matters.

The ideal candidate should have a law degree, be fluent in Greek and English and be a registered practicing advocate in Cyprus. Holding of the CySEC advanced certification would be considered an advantage.

If you would like to apply for this position, please send your CV to [email protected].

08/06/2018

joins the aversion to shell companies

Following the visit of the U.S. Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea on 4 May 2018 to Cyprus, a number of things seem to have changed in Cyprus banking.

21/05/2018

B2B Lateral Thinking Solutions, a dynamic consultancy firm in Nicosia, is looking for a university graduate to join our team.

The successful candidate will be involved in:
- regulatory licensing (investment firms, funds, managers);
- regulatory compliance (drafting/updating policies, liaising with regulatory authorities); and
- risk management reporting.

The ideal candidate should be fluent in Greek and English and should have a degree in economics, accounting, finance, law, business, or related field.

If you would like to apply for this position, please send your CV to Nikolas Demetriades at [email protected].

25/11/2017

Alternative Investment in - Differences and similarities between different types

21/09/2017

Self-Managed AIFLNP - Calendar

Have you ever been in a situation where although you have the competency to perform a task you are unsure what the totality of the task might be? This situation can arise when numerous regulatory requirements are imposed on an organisation and further exacerbated by the almost exponential increase i...

30/08/2017

Cyprus Self-Managed AIFLNP – How does the Organisational Chart look like?

We are often asked by our clients what the minimum requirements for licensing a self-managed Alternative Investment Fund with Limited Number of Persons (AIFLNP) in Cyprus are in terms of functions and personnel.

31/07/2017

So, why is international banking so difficult today?

In this article I am exploring why is it difficult to get a bank account these days and why a bank would say no to parked funds. The lists are not exhaustive as this is intended to be a short article and not an encyclopaedia!

12/04/2017

Can you get money back from the Russian tax authorities?

In this article, we analyse the Russian withholding tax reclaim procedure on foreign investments in Russia, including ADRs, GDRs.