A lawyer is an essential part of any business structure and forex industry is not an exception. Forex lawyers can provide their advisory and assistance on the process of iincorporation of the company and its administration with the local legislation compliance. This includes the preparation of all necessary documents and its submission according to the relevant government institutions from the initial stage of incorporation to change of company structure during the company’s existence.
Forex lawyer is an expert in CySEC Application and Licensing meaning the preparation of the application required for initial submission to Cyprus Security and Exchange Commission for obtaining the Forex Licenses. This procedure is very complex and requires high expertise and experience in order to avoid delays, queries, declines from the commission, thus the forex lawyer should be familiar with the process in order to foresee the and avoid the delays with the CySEC.
Regulatory Compliance Consulting. The goal of forex lawyers is to be able to estimate fairly how the organization complies with the relevant policies, regulations and laws; to envision the issues, problems or gaps and to bring the company up to the required standards efficiently and promptly.
Anti-Money Laundering Consulting and Support. Forex lawyer will make sure that the rules of anti-money laundering are being followed which is essential in order to avoid the acts of fraud within and by forex company.
As well as the services listed above, Michalaki, Pitsillidou & Co, are team of an excellent forex lawyers and can in addition provide their expertise in legal assistance, advising accounting and external & internal auditing. Michalaki, Pitsillidou & Co has an extend experience in the conduct of the purchase or sale of the Forex companies in different jurisdictions. The law firm has provided a legal support to its clients with the number of deals which were brought to a successful end.
If you are looking for experienced, proactive, knowledgeable Forex Lawyer for your business, Michalaki, Pitsillidou & Co is one of the best choices to make.