Benteniotis & Associates Law Firm proudly announce that has established a professional affiliation with MCAIS LTD a Financial Advisory Firm based in Nicosia, Cyprus.

Our aim is to cover a wide range of corporate and financial services in both countries, Greece and Cyprus, across all major business sectors.

We look forward to a fruiful cooperation.

You can find below MCAIS LTD Services

• CFO Services – Consulting / Advisory
  • CFO Outsourcing
  • Business Strategy
  • Financial Strategy
  • Financial Forecasting
  • Budgeting
  • Profit Maximization
  • Rationalization & Cost Efficiencies
  • Resource Usage Optimization 
  • Liquidity & Cash Management
  • Cash Flow Analysis, Restructuring, Optimization
  • Advice and Resolution of Cash Flow Challenges
  • Facilitating & Interpreting Financial Reporting
  • Financial Stability and Growth Sustainability
  • Financial Systems Strategy, Assessment, Design, Implementation, Optimization
  • Capital Structure (Dept / Equity) – Optimization Support
  • Raising Capital – Advisory and Support
  • M&A Preparation and Advice

• Finance Support Services
  • Financial Reporting
  • Cash Flow Management
  • Performance Tracking
  • Market Guidance & Strategy
  • Budgeting and Expense Control
  • Improve Reporting & Record Keeping
  • Monthly Closing & Account Reconciliation

• Transaction and M&A Services
  • Pre-Acquisition Support
    • Financial Due Diligence
    • Preliminary analysis and reporting
    • Forecasting
    • Valuation Support
  • Acquisition Support
    • Commercial Negotiations
    • Advising key team members during the process,
    • Preparing / Reviewing relevant documentation
  • Post-Acquisition Support
    • Stabilizing financial functions,
    • Business and Operations Integration
    • Systems Integration Projects – Project management

• Startup and Small Business Services
  • Business Strategy
  • Financial Strategy
  • Reporting, Forecasting & Budgeting
  • Selecting & Implementing Accounting Software
  • Cash Management
  • Raising Capital – Advice and Support

• Corporate Governance – Advisory and Support
  • Executive Directorships
  • Non-Executive Directorships
  • Strategic Advisory
  • Business Transformation and Change
    • cost rationalization
    • operational restructuring,
    • business expansion strategies
    • business process improvement – cost reduction
  • Finance Transformation Programme – Diagnostic, Design and Execution
  • Product Portfolio Optimization Programme
  • Vendor optimization – Diagnostic, recommendation and execution
  • Business restructuring / legal entities optimization
  • Digitalization
  • Project Management
  • Internal Controls – Design, implementation, Monitoring
  • Performance Management & Evaluation
  • Key Performance Indicators (KPIs) – Introduction, design, execution
  • System implementation – project management activity

• Regulated Entities Services
  • Licensing and Authorization services
  • Coordination with the Regulators and Communication Management
  • Drafting Internal Operations Policies and Procedures
  • Internal Audit Outsourcing Services
  • Compliance Consultancy and Support
  • Risk Management Support

• Accounting Services 
  • Multi-currency accounting preparation
  • Payroll and Cash management
  • Social Insurance & PAYE filings
  • Outsourced accounting function and support to global groups and complex organization structures

• Taxation Services
  • Tax and VAT Planning and Optimization
  • Tax and VAT rulings or opinions
  • Assistance with Tax filings and relevant correspondence
  • Assistance with obtaining a Tax Residency Certificate
  • Social Insurance Support Services
  • VAT Registration and Filing Services