We deliver exceptional legal services with the highest level of expertise, professionalism, and integrity.
At V.C. Sioufas & Co., we combine deep legal expertise with a forward-thinking approach to provide tailored solutions that drive success. From navigating complex transactions to resolving disputes, our team delivers results with precision and care.
With a commitment to excellence, we work closely with our clients, offering practical, insightful advice that addresses their unique legal needs across diverse industries
Our firm has a long-standing reputation as a trusted business law practice, representing a diverse portfolio of corporate clients. We provide expert legal counsel on a broad spectrum of corporate and commercial law matters, including company restructuring, legal due diligence, cross-border mergers, joint ventures, public service contracts, partnerships, company dissolution, and liquidation.
We offer both legal analysis and administrative support essential for successful corporate start-ups and company formation. Our services extend to ensuring compliance with evolving legal and regulatory requirements. We facilitate incorporation under multiple national and international jurisdictions, including Greece, Cyprus, Malta, Switzerland, Luxembourg, the United Kingdom, Delaware, Gibraltar, Jersey, Liberia, and the Republic of the Marshall Islands.
Our firm is actively involved in local and international mergers and acquisitions, including some of the most complex and high-value transactions. We ensure full compliance with both local and global regulations while proactively addressing potential legal challenges by keeping our clients informed of legislative changes.
With extensive experience working alongside regulatory bodies, we assist clients in navigating investigations and audits. Additionally, we collaborate closely with our colleagues across various practice areas to provide comprehensive legal solutions. Our expertise extends to employment law, securities, corporate finance, tax, investment services and funds, banking and finance, data protection, intellectual property, litigation, and competition law.
By leveraging our deep industry knowledge and multidisciplinary approach, we deliver tailored legal strategies that empower businesses to navigate the complexities of corporate law with confidence.
Our accomplished banking and finance team brings deep expertise and a track record of success in advising clients on a wide range of complex legal matters. Our services encompass loan agreements and guarantee facilities, corporate restructurings and insolvency proceedings, cross-border lending, and sophisticated capital markets transactions. We also guide clients on corporate governance best practices, regulatory compliance, and banking operations, ensuring that their activities adhere to the evolving legal landscape.
We advise on a full spectrum of consumer financial services, including the structuring of lending products, risk management frameworks, and dispute resolution. Our team is highly skilled in navigating the intricacies of risk and compliance management, helping clients mitigate legal and financial risks in an increasingly regulated environment. Additionally, we support investment management activities, advising on structuring and executing transactions in both traditional and alternative investment sectors, as well as providing strategic guidance on holding company formations and operations.
Our lawyers are also recognized for their expertise in antitrust law, offering analysis and litigation services that ensure compliance with competition laws and protect our clients’ business interests.
In an age of rapid technological advancement and disruption across industries worldwide, our firm takes a forward-thinking approach, partnering with clients to not only manage current challenges but also to embrace the transformative potential of innovation. By leveraging cutting-edge technology and industry insights, we help our clients seize new opportunities, drive efficiency, and create long-term value in a constantly evolving marketplace.
Shipping and trading are areas where our firm has a long-standing tradition and extensive experience. Our advisory and litigation practice covers all aspects of maritime law, including admiralty, salvage, towage, collision, charterparties, carriage of goods by sea, bills of lading, cargo claims, personal injury, and marine insurance. We provide both advisory and litigation support, representing clients as plaintiffs or defendants in matters such as ship arrests, arbitration, enforced ship sales, and maritime liens.
Our corporate maritime practice extends to the incorporation and servicing of maritime companies, both Greek and foreign, including those registered under flags such as Liberia, Panama, the Marshall Islands, Cyprus, and Malta. We also handle ship sales and purchases, ship financing, ship mortgages, and ship registration under various international flags, including the Bahamas.
Additionally, our firm has substantial experience advising on charterparty agreements and shipbuilding contracts. We provide legal guidance across a wide range of vessel types, including bulk carriers, tankers, passenger ships, ferries, cruise ships, and fast ferries/catamarans. Our deep industry knowledge and comprehensive approach allow us to effectively support clients in all aspects of maritime law and trading operations.
An estate planner facilitates the transfer of assets to the next generation, ensuring it is done in a legally sound and fiscally advantageous manner. Our team provides guidance on all aspects of asset transfer, both before and after death.
Our specialists primarily work with entrepreneurs, shareholders, and their families in matters concerning inheritance law, common property ownership, cohabitation agreements, nuptial agreements, partnership agreements, wills, and living wills. We aim to ensure business continuity and, where applicable, formalize agreements through family constitutions. Our expertise extends to handling estate settlements and asset divisions in cases of divorce, particularly for business owners and shareholders, while also addressing the tax implications of inheritance and estate transfers.
Beyond inheritance matters, our firm provides comprehensive wealth planning services. We take the time to understand each client’s long-term objectives, family dynamics, business interests, and insurance coverage to develop tailored strategies for wealth preservation and transfer. Given the dynamic nature of wealth, family circumstances, and tax laws, our planning process is iterative, adapting to changes over time.
Our estate planning attorneys specialize in wealth transfer planning techniques such as:
We work collaboratively with clients and their professional advisors to ensure continuity, security, and efficiency in wealth transfer and preservation strategies.
Defining and aligning the purpose of a family’s wealth is the foundation of successful management and smooth transition to the next generation. Our Family Office Services team provides strategic guidance in establishing a meaningful legacy and creating a governance framework that reflects your family’s values and aspirations.
Wealth brings with it a profound responsibility to contribute positively to society. Our team assists clients in defining and structuring philanthropic initiatives to maximize impact. From identifying meaningful causes to developing a strategic roadmap, we ensure that charitable giving aligns with the family’s long-term vision and remains sustainable across generations.
Protecting a family’s wealth requires careful planning and risk mitigation. Our firm provides expertise in wealth transfer and estate planning, ownership strategy, wealth management, wealth engineering, tax efficiency, international mobility, and relocation strategies. We work closely with families to develop bespoke solutions that safeguard assets while ensuring seamless wealth preservation and succession planning.
Our holistic approach ensures that each family’s legacy is secured and structured in accordance with their long-term financial and personal objectives.
The identification, registration, and commercialization of intellectual property (IP) are crucial to the success of any business. Like any key asset, IP must be protected from competitors who seek to unfairly replicate a company’s achievements.
Our comprehensive range of intellectual property services covers all aspects of IP rights management, commercialization, and protection, including:
Our team combines legal expertise with a deep understanding of commercial and technological landscapes to offer clients comprehensive IP solutions that drive business success and innovation.
We advise on transactions involving real estate assets across a variety of sectors, including commercial, retail, industrial, residential, leisure, tourism, and hospitality. Our diverse experience enables us to address the unique challenges and opportunities in each sector.
Development and Construction: We provide comprehensive advice on the development and construction of real estate projects. Our team navigates clients through the intricacies of Greek zoning, town planning, and environmental laws, ensuring compliance and facilitating smooth project execution. Additionally, we collaborate with expert civil engineers to offer a holistic approach, addressing both legal and technical aspects of each project.
Purchase and Sale: We handle all aspects of property transactions, from the initial purchase to the final sale. Our experience includes advising on the acquisition and disposition of commercial, retail, industrial, residential, leisure, tourism, and hospitality properties.
Leasing: Our team assists clients in negotiating and drafting lease agreements, ensuring that their interests are protected and that the terms are commercially favorable. We advise on both landlord and tenant matters, providing practical and strategic guidance.
Financing: We offer expert advice on the financing aspects of real estate transactions. Our lawyers work with clients to secure funding, structure financial arrangements, and navigate the regulatory requirements related to real estate finance.
Regulatory Compliance: Navigating the regulatory framework governing land use and planning can be complex. Our team provides clear and actionable advice on compliance with Greek zoning, town planning, and environmental regulations, ensuring that our clients’ projects meet all legal requirements.
Commercial Exploitation: We support clients through the commercial exploitation of their real estate assets, advising on issues and contractual relationships arising from property development, management, and operation.
Cyprus offers an attractive Golden Visa program, granting permanent residency to non-EU investors who meet specific investment criteria. Our legal team provides expert guidance through every step of the process, ensuring compliance, efficiency, and a seamless experience.
How We Assist:
Property Due Diligence – Ensuring secure investments in eligible real estate.
Legal & Regulatory Compliance – Handling contracts, tax registration, and banking setup.
Residency Application Processing – Preparing and submitting all required documentation.
Investment & Relocation Support – Advising on tax planning, asset structuring, and local integration.
With our comprehensive legal and advisory services, we help clients navigate the Cyprus Golden Visa framework, securing EU residency for themselves and their families while maximizing the benefits of investing in Cyprus.
We approach disputes constructively, striving to avert litigation where feasible while achieving the best possible results when litigation is unavoidable. Our focus on time and cost management ensures minimal disruption to our clients’ business operations. We place significant emphasis on pre-litigation risk assessment and case viability, recognizing the importance of clear communication to enable informed decision-making throughout the process.
We represent national and international companies, government bodies, and independent professionals across a broad spectrum of industries. Our practice covers all types of commercial, administrative, and shipping law disputes. Clients from various sectors trust us with their ongoing legal matters, relying on our strategic approach and commitment to excellence.
Our firm has a strong presence in the shipping law sector, with extensive experience in handling disputes involving marine insurance, cargo claims, and ship arrests. We provide specialized legal support tailored to the complexities of maritime disputes, ensuring comprehensive representation in this highly specialized field.
Vassilios C. Sioufas is a highly experienced lawyer qualified with both the Cyprus and Piraeus Bar Associations, specializing in civil, commercial, corporate, banking, and shipping law. He is the main founder of V.C. Sioufas & Co LLC and a co-founder of the associated office in Greece, SLS Partners. Vassilios provides comprehensive legal services to multinational corporations, family offices, and high-net-worth individuals, with a particular focus on corporate law, family office services, and shipping law. He is admitted to practice in civil, administrative, and penal courts in Cyprus and Greece, including the Supreme Court.
Nicoleta is a highly skilled attorney with eight years of comprehensive experience in corporate law, contract law, and banking law. Since joining V.C. Sioufas & Co. LLC in 2020, Nicoleta has brought a wealth of legal knowledge and expertise to the firm, playing a key role in advising clients on complex legal matters and navigating the intricate regulatory frameworks of both national and international law.
Admitted to the Cyprus Courts and a member of the Cyprus Bar Association (CBA), Nicoleta holds a prestigious ICPAC ICA Certification in Anti-Money Laundering (AML), a qualification which strengthens her ability to provide top-tier legal services in the highly regulated financial sector.
Her educational background includes a Bachelor’s Degree in Law from Democritus University of Thrace, and a Master’s Degree in European Union Law from the Open University of Cyprus. These qualifications have equipped her with a deep understanding of both national and EU law, allowing her to effectively navigate the evolving legal landscape, particularly in matters concerning cross-border regulations and compliance.
Fluent in Greek, English, and French, Nicoleta has a unique ability to communicate effectively with diverse clients, stakeholders, and regulatory bodies, enhancing her capacity to handle multi-jurisdictional transactions and legal matters with ease.
Corporate Law & Compliance
• Advises corporate entities on legal compliance with both national and EU regulations, ensuring businesses are operating within the boundaries of the law.
• Works closely with regulatory bodies to manage audits, investigations, and responses to compliance challenges, helping businesses mitigate legal risks.
• Provides strategic advice on legal changes, ensuring businesses remain adaptable and proactive in response to regulatory changes.
Contract Drafting & Negotiation
• Specializes in the drafting, reviewing, and negotiating of a wide variety of contracts, including shareholder agreements, business acquisitions, and non-disclosure agreements (NDAs).
• Ensures that contracts are legally sound and tailored to protect the business interests of clients, mitigating potential disputes or liabilities.
Mergers & Acquisitions (M&A)
• Offers expert legal counsel throughout the M&A process, from due diligence and regulatory approvals to post-merger integration.
• Provides strategic insights to ensure smooth and efficient M&A transactions, safeguarding the interests of both buyers and sellers.
Corporate Structuring & Restructuring
• Advises on business reorganizations, subsidiary formations, and corporate governance, providing guidance on the most efficient legal structures for businesses.
• Supports clients in corporate restructuring efforts, helping companies adapt to new market conditions or regulatory requirements.
Cross-Border Transactions
• Specializes in international business transactions, providing legal advice on the complexities of operating across multiple jurisdictions.
• Ensures compliance with multi-jurisdictional laws, helping businesses navigate the legal challenges of cross-border deals, trade, and investment.
Nicoleta’s strategic approach, combined with her in-depth legal expertise, allows her to provide valuable guidance to businesses, ensuring they are equipped to navigate complex legal challenges with confidence. Her ability to combine legal insight with practical solutions helps her clients achieve their goals while maintaining regulatory compliance and mitigating legal risks.
Michalis has been an integral part of V.C. Sioufas & Co. LLC since 2017, bringing with him over 20 years of professional experience in accounting, taxation, and financial advisory services. His extensive expertise in these areas ensures that clients receive accurate, timely, and insightful financial guidance tailored to their specific needs.
As an Accountant, Michalis plays a crucial role in managing client communications, ensuring all accounting and tax-related matters are handled efficiently. His responsibilities also extend to advisory services, where he provides strategic financial insights to clients, helping them make informed decisions and navigate the complexities of financial regulations.
His strong background in economics, finance, and business management allows him to offer comprehensive support in areas such as tax planning, financial reporting, and budgeting, ensuring that the firm’s clients stay compliant with national and international financial standards.
Client Communication & Support
• Acts as a primary point of contact for clients, ensuring smooth communication and effective collaboration.
• Provides support in addressing client queries, offering timely solutions and personalized guidance on financial matters.
Accounting & Tax Advisory
• Manages the accounting needs of clients, overseeing financial transactions, bookkeeping, and ensuring compliance with relevant regulations.
• Specializes in tax advisory, assisting clients with tax planning, ensuring optimal tax positions, and helping them navigate both corporate and personal tax requirements.
Financial Reporting & Planning
• Prepares and reviews financial statements, ensuring accuracy and alignment with international accounting standards.
• Advises clients on financial planning, helping businesses structure their finances effectively and make informed decisions.
Business Advisory
• Provides guidance on budgeting, cash flow management, and overall financial strategies.
• Offers support for business owners and executives in managing their financial health and optimizing performance.
Michalis holds a BSc in Economics & Finance and an MBA in Finance from the University of Nicosia, giving him a solid academic foundation in both financial theory and practical application. Fluent in both Greek and English, Michalis has a versatile communication style, making him highly effective when working with a diverse client base.
His practical experience, combined with his strong educational background, ensures that Michalis remains a trusted advisor for clients, offering clear, actionable financial advice in complex scenarios.
Andriana is a highly skilled finance professional with a robust background in accounting, auditing, and financial management. With over a decade of specialized experience in budgeting, business planning, payroll, VAT, and corporate tax, she brings a wealth of knowledge to her role at V.C. Sioufas & Co. LLC. Since joining the firm in 2017 as an Accounting Officer, Andriana has consistently played a pivotal role in ensuring the firm’s financial operations run smoothly, efficiently, and in full compliance with all regulatory requirements.
Her role encompasses a broad range of responsibilities, where she oversees the firm’s accounting operations, ensuring the accuracy of financial records and the timely preparation of financial statements. Andriana plays an instrumental role in maintaining compliance with tax regulations and Money Laundering Regulations (MLR), ensuring that the firm adheres to the highest standards of financial integrity. She also coordinates audits with external auditors, ensuring the firm’s financial reporting is transparent and accurate.
In addition to managing the firm’s internal accounting and compliance processes, Andriana is actively involved in providing client accounting services, including financial analysis, budgeting, and tax planning. Her strategic financial guidance helps clients make informed business decisions, optimize tax liabilities, and stay compliant with local and international financial regulations.
Andriana’s educational background includes an MSc in Financial and Business Management from Kingston University, where she specialized in mergers and acquisitions within the banking industry, equipping her with a deep understanding of corporate finance and strategic financial management. She also holds a BA (Hons) in Business Management from the same institution, where she focused on auditing, taxation, corporate financial reporting, and financial management—all of which form the foundation of her expertise in corporate finance.
Her multilingual proficiency, speaking both English and Greek, allows Andriana to engage with a diverse range of clients and international financial institutions, further enhancing her ability to manage complex financial operations across borders.
In her role at V.C. Sioufas & Co. LLC, Andriana’s ability to integrate financial expertise with legal compliance ensures that both the firm and its clients maintain the highest levels of financial and regulatory integrity. Whether managing internal finances or assisting clients with their financial planning and reporting needs, Andriana is a key contributor to the firm’s ongoing success.
With over 17 years of experience in corporate administration and regulatory compliance, Marina is a highly valued member of the V.C. Sioufas & Co. LLC team. She joined the firm in 2021 as a Compliance Officer and Corporate Administrator, bringing with her extensive expertise in corporate governance, risk management, and regulatory compliance. Marina plays a key role in ensuring the firm’s compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, safeguarding the firm’s reputation and ensuring the highest levels of transparency and legal compliance across all operations.
In her role, Marina is responsible for conducting comprehensive Know Your Customer (KYC) and due diligence reviews, overseeing the firm’s regulatory reporting processes, and managing corporate governance matters with a strong focus on ensuring full compliance with local and international standards. She liaises with authorities, auditors, and key stakeholders to ensure that all aspects of corporate governance and legal documentation are meticulously handled, fostering trust and integrity across the firm’s client base.
Her expertise is not just in regulatory compliance; Marina’s background in corporate governance and risk management also allows her to approach complex compliance frameworks with a holistic, strategic mindset. Her approach to compliance is proactive, helping clients avoid legal pitfalls while ensuring seamless operations in a rapidly changing regulatory environment.
Marina’s multilingual skills further enhance her ability to manage compliance for a diverse, international client base. Fluent in Greek and English and proficient in German, she brings a global perspective to compliance management, enabling her to navigate cross-border regulatory challenges with ease. Her ability to communicate effectively in multiple languages also facilitates clear and transparent communication with international clients, authorities, and partners.
Education & Certifications:
Her diverse educational background, combined with certifications in AML and advanced expertise in human resources and organizational behavior, enables Marina to handle a wide array of compliance issues across different sectors, from banking and finance to corporate governance.
Marina is passionate about ensuring that V.C. Sioufas & Co. LLC not only meets regulatory requirements but exceeds them, providing clients with the peace of mind that comes with knowing their legal and compliance needs are in expert hands. Her attention to detail, proactive approach, and strategic mindset make her a key player in the firm’s mission to offer exceptional, comprehensive legal services to its clients.
As the firm continues to grow and expand its global footprint, Marina’s expertise and leadership in compliance ensure that V.C. Sioufas & Co. LLC remains at the forefront of regulatory excellence.
Ekaterina is a skilled Corporate Administrator who joined V.C. Sioufas & Co. in 2024, bringing a wealth of expertise in banking, corporate governance, and compliance. Her professional experience spans various critical areas, with a focus on the seamless formation and administration of companies. In her role, Ekaterina manages a wide array of responsibilities, from overseeing the formation of legal entities to ensuring the accurate preparation, legalization, and filing of corporate and legal documentation.
Her expertise extends to the re-domiciliation of legal entities, ensuring a smooth transition for businesses operating across borders while adhering to relevant legal and regulatory frameworks. Ekaterina also plays a key role in daily client liaison, offering reliable support to maintain organized records and ensure that our clients’ needs are met with precision and care.
With a solid academic foundation, Ekaterina holds a degree in Sport Management from the prestigious Russian State University of Physical Education, Sport & Tourism. She further honed her expertise in business and finance with an MBA in Finance from Moscow Business School’s Technological Institute. Additionally, Ekaterina earned a Professional Business English certification from the European University of Cyprus and EF Moscow, which enhances her ability to communicate effectively with clients across different sectors.
Fluent in English and Greek, with native proficiency in Russian and a beginner level of German, Ekaterina brings a multi-lingual and culturally diverse perspective to her work, making her a valuable asset to our international clientele. Her commitment to excellence and her dedication to providing tailored solutions ensure that every client receives the highest level of service.