Koula Fili

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