Our Profile

Our mission is to provide bespoke support to businesses and individuals in their path towards starting, developing and managing their operations in diverse activities. Our team of professionals and associates have extensive global experience in finance, banking, regulatory and information systems and have been guiding our clients towards entrepreneurial success and business longevity.

Who is Who.
High-Performing team you can rely on.
CHRIS KOUFARIS
CEO / Business Development
BOBBI KOUFARI
Head of Regulatory and Compliance
Derek Carmichael
Head of IFRS
Ioannis Giannakakis
GDPR
Louis Loizou
Business Development
Avgoustinos Constantinides
Head IT Advisory Services
Our Services
Services
GDPR Consultation.

We deliver regulatory compliance services tailored to the needs of your company when faced with GDPR Compliance Challenges. Our approach to promoting compliance excellence is achieved through the diverse experience and knowledge of our trusted and dedicated compliance professionals and our team of experts on information technology.

HNWIs & Family Offices.

We provide specialised “boutique” advisory services for HNWI and Family Offices on establishing their activities and assist with implementing information and investment management systems.

Business Development.

We are good listeners and will apply our deep and diversified knowledge to help you develop and grow your business. We can assist you in the start-up stages to set up your office and your management systems.

Corporate Services.

Whether you are a start-up or an established entity, we can assist you to increase operational efficiency and reduce costs by externalising non-core business functions - setting up new legal entities, administration of bank accounts and other internal activities.

AML Consultation.

We offer AML consultation starting with the set-up of your manual and the firm’s internal policies and procedures and moving on to install in place the key pillars for a strong internal AML program - which is both cost effective and smart , tailored to your KYC and Client Risk Assessment process.

Audit Consultation.

We offer consultation services to assist audit firms with their quality control procedures – ISQC1. We also offer guidance with audit methodology based on International Auditing Standards. We can undertake second/quality reviews for complex audit engagements and offer in-house tailored training to meet your needs.

IFRS.

We offer in-house tailored training solutions across the three major new IFRSs applicable for 2018 and 2019. Suitable for auditors or preparers, we can help prepare your people with an understanding of the fundamental principles they need to know as they get ready for implementation. We can also provide an expert resource for application questions as they arise.

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