Ms Nicky Xenofontos
TEP

Membership category: Full Member i

'TEP' status denotes full membership of STEP and is the top level of STEP membership. TEPs are fully qualified practitioners with proven qualifications and experience. They can use the letters 'TEP' after their name. TEPs must adhere to STEP's Code of Professional Conduct.

140 Athalassas Avenue
3rd Floor
Nicosia
2024
Cyprus

Email: [email protected]
Telephone: +357 22 552705
Website: www.xenofontosllc.com
Practice Areas: Company formation/management, Compliance/regulation, Contentious trusts and estates, Estate planning/administration, Trust planning/administration, Wills and probate, Tax Advisory - Trusts and estate planning, Anti-money laundering, International client, Succession planning, Immigration
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Profession:
Lawyer/Solicitor/Attorney / Trustee/Fiduciary / Trust Officer
Firm:
N. Xenofontos LLC
Branch/Chapter:
STEP Cyprus
Committees:
Cyprus Branch Committee
Special Interest Groups:
Business Families | Contentious Trusts and Estates | International Client
Biography:
Nicky was born and raised in Johannesburg, South Africa and currently lives in Cyprus. She graduated from the University of Leicester with a Bachelor of Laws (LL.B Hons) and obtained a Master of Laws in European Union Law (LL.M Hons) from the same university. After having worked in reputable law firms and service providers in Cyprus, she decided to open her own law practice in 2019 under the name N. Xenofontos LLC where she is currently the Managing Director. With over 14 years of experience practicing law, Nicky decided to focus on certain areas of practice that include: trusts and estates, succession planning, insolvency, restructuring (personal and corporate) intellectual property and all legal matters pertaining to corporate and commercial law. She is known for her expert knowledge on trusts and advises on all aspects of trusts, succession planning and inheritance from both a legal and technical point of view. Throughout her career so far, she has advised high net worth individuals and large corporations. She has years of experience in the establishment and management of private companies and the provision of administration services to companies. Her work involves carrying out legal due diligence exercises, handling court applications related to various corporate procedures and matters. She also drafts and reviews a wide range of legal documents including agreements and contracts of any nature, issuance of legal opinions and general legal advice on her areas of expertise. She also advises in the areas of corporate governance, regulatory compliance and reporting, CRS, FATCA, privacy law, implementation of anti-money laundering procedures, drafting of anti money laundering manuals, risk assessments and designing compliance policies and procedures. Nicky is also a licenced Insolvency Practitioner (Cyprus Bar Association), an accredited Trust & Estate Practitioner (STEP, UK) and a certified Anti-Money Laundering Compliance Officer (CySec).

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