Who we are
Keane Vgenopoulou & Associates LLC (the Firm) was established in 2012 by the named partners whose vision has been the creation of a dynamic, resourceful, high achievement oriented practice fully adapted to our times through a creative combination of traditional values with modern needs.
We advises on a broad range of corporate, mergers and acquisitions and corporate finance matters.
We advise on full range of debt and equity issuances by Cyprus and international issuers,advising issuers, arrangers, managers etc.
Asset & Project Finance
We provide advice to domestic and international lenders and financiers with respect to asset and project financing across all sectors.
International / FDI
We provide advice corporations and groups of all sizes and across all sectors.
We developed considerable experience and expertise in respect of all types of investment funds.
We have expert knowledge and experience across all legal areas that comprise FinTech, such as financial services and regulation, technology etc.
EU & Competition
We provide expert legal advice on all aspects of EU law, and advice on the competition issues of various types of commercial agreements.
Insolvency & Restructuring
The Firm has considerable experience and expertise in corporate recovery, restructuring and insolvency etc.
Keane Vgenopoulou & Associates LLC has acted as Cyprus counsel to the Dealers, together with Allen & Overy LLP (as to English law), in connection with the establishment by Hellenic Bank Public Company Limited (the “Bank”) of its €1.500.000.000 Euro Medium-Term Note Programme (the “EMTN Programme”).
The UBO Register is a product of the fourth anti-money laundering Directive (MLD 4)1 and the fifth anti-money laundering Directive (MLD 5)2 as part of the EU’s legislative programme for combating money laundering and terrorist financing, through the introduction of transparency in the ownership of companies. In addition to the register of UBOs kept by companies themselves, a Central Register was created. Under MLD4 access was granted only to public authorities and those who could demonstrate a “legitimate interest” in combatting money laundering and terrorist financing. Following the adoption of MLD5, access to the UBO Register was unrestricted and public access was granted.
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Service, Professionalism, Delivery.
Pro-Nom Services Ltd is a corporate services provider offering customized and comprehensive solution for businesses. We have extensive experience in assisting clients to minimize their tax liabilities by the proper and effective use of international corporate structures.