Buying a manufacturer of an ethnic street food

REVERA conducted Due Diligence of the target company on corporate and commercial issues in the interests of the investor. After Due Diligence, the lawyers prepared all necessary documents for the subsequent purchase of the company.

NOVA64

Supporting the client in a strategic expansion of its business to Cyprus, which included incorporation, a set of post-registration actions, and compliance of the client's contracts with the local regulations.

Advertising Platforms Developer

REVERA’s team assisted the client in building contractual relations with numerous partners from different jurisdictions: advertisers, advertising platforms, publishers and also provided support in preparing standard interaction agreements with entrepreneurs/individuals. Ongoing consultancy required REVERA’s lawyers to be deeply immersed in the technical part of online marketing tools.

Epic Star

Comprehensive support during preparation for the M&A transaction included Due Diligence and sanctions compliance, as well as option issues and corporate procedures.

Acquisition of an i-gaming studio

Comprehensive legal advice on the Malta-Philippines-Cyprus deal, including drafting of transaction terms, preparation of non-competition and non-solicitation undertakings and corporate management customization.

Gambling group of companies sold

REVERA has accompanied the sale of a group of companies with a European license to operate an online gambling business. The deal included commercial negotiations, preparation of transaction documentation, IP transfer, approval of the transaction by the regulator of a European country

Acquisition.mobi

Advising a mobile marketing agency on corporate and contract law issues. The project included reviewing various types of agreements (with employees, counterparties) for compliance with the client's interests in terms of intellectual property rights protection.

Neskin Games

Support in registering a legal entity, obtaining the status of an international company and in post-registration ‘’setup‘’ of the business. The project required REVERA team's expertise in labour, migration and tax law, as well as in banking issues.

Funmatica

Assisted the client with the launch of the business in Cyprus, including contractual relations with employees, customers and contractors, migration issues, as well as registration with the EMI of Cyprus. REVERA continues to provide ongoing support on corporate law matters.

Hexacore

REVERA team provided support in registering a legal entity, obtaining the status of an international company, migration and labour registration of employees. Also, in co-operation with auditors, a tax opinion on the possibility of applying the IP Box regime and attracting financing was prepared.

Local GameDev Studio

Advice on the purchase of 100% of the company's shares by an individual included preparation of documentation, regulatory compliance and general structuring of the transaction.

Developer of creative apps

A comprehensive analysis of the company's articles of association was conducted by REVERA to assess the balance of rights of majority and minority shareholders. This issue was important to ensure that the charter adequately protected the interests of minority shareholders, allowing majority shareholders to manage the company efficiently.

Marketing platform-aggregator of requests

REVERA conducted a comprehensive Due Diligence of the company before the transaction, which covered such aspects as corporate history, commercial relationships and contracts, GDPR compliance, labour issues and IP. This resulted in recommendations to mitigate the identified risks.

Digital marketing agency

The project was related to the change of the client's current service provider. REVERA ensured a smooth transition of the client to the new service provider and resolved conflict issues with the previous provider.

VR-startup

The REVERA team helped a startup to wind down its operations after unsuccessful investment rounds. The main objective was to maintain the company and its intellectual property (IP) to facilitate a future relaunch.

FinTech platform

REVERA supported the registration of a company in Cyprus with five shareholders located in different jurisdictions, as well as the accumulation of IP rights. The complexity of the project was due to the need to open an account with EMI and go through AML procedures for the five shareholders.

Sofia Efstathiou

Projects

Buying a manufacturer of an ethnic street food

NOVA64

Advertising Platforms Developer

Epic Star

Acquisition of an i-gaming studio

Gambling group of companies sold

Acquisition.mobi

Neskin Games

Funmatica

Hexacore

Local GameDev Studio

Developer of creative apps

Marketing platform-aggregator of requests

Digital marketing agency

VR-startup

FinTech platform

Articles

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Temporary Suspension of Electronic Systems of the Department of the Registrar of Companies and Intellectual Property

27 March — Legal Café REVERA in Limassol

Mandatory Mediation for Civil Disputes up to €10,000 in Cyprus: A Significant Step Towards Alternative Dispute Resolution

How to Strike Off a Company in Cyprus Step by Step

Legal Café REVERA Limassol

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