Our People

Koula Fili

Partner

Bio

Koula is a Partner experienced in a wide range of legal services. She completed her legal studies in the UK and is the holder of a LLB degree and LLM Degree on International Commercial law. She is a member of the Cyprus Bar Association and also a holder of Cyprus Securities and Exchange Commission (CySEC) Advanced Certification and CySEC AML Certification. She regularly advises clients on national and international transactions and on the provision of a broad range of corporate services.

Recent Work

Koula’s recent experience includes:

  • a Ukrainian human resources solutions group on its cross border joint venture with a Polish group active in the same industry
  • drafting, reviewing and negotiating joint venture, sale and purchase, debt facility and other related agreements
  • advising on general corporate actions and restructuring and ensuring compliance with relevant legislation
  • drafting, reviewing, negotiating and completing amendments of constitutional documents of Cypriot companies, including court-related processes
  • advising on private client matters, including the formation of trusts and drafting of trust deeds
  • conducting due diligence exercises with respect to a number of transactions involving Cypriot entities and issues
  • advising on issues relating to regulatory compliance with respect to various corporations, including liaising with relevant state bodies and filing various regulatory reports
  • advising on formation, ongoing administration, and dissolution of companies registered in Cyprus and other jurisdictions
Professional Qualifications: Member of the Cyprus Bar Association, 2010
CySEC Advanced
CySEC AML Certified
Education:2008 – 2009: LLM, University of Leicester (International Commercial Law)
2005 – 2008: LLB University of Leicester
Career to Date2016 – to date: Partner, Kaimakliotis LLC / Evercorporate
2014 – 2016: Corporate Legal Advisor, Topcare Corporate Services Limited
2011 – 2014: Corporate Consultant & Compliance Officer, Guricon Limited
2010 – 2011: Corporate Consultant, Centaur Trust Services Limited
2009 – 2010: Lawyer, Mathikolonis Andreas Law Office