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Book an Appointment



After these several years of working in law firms. This decision was driven by a
the ability to shape my own practice, and the opportunity to provide
personalized services to my clients.

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Expertise & dedication to your case


HI, I’M PANAYOTIS YANNAKAS
A LAWYER LITIGATOR BUSINESS CONSULATOR

With a total of 5 years of professional experience navigating the Cyprus legal
regime, I am a licensed Litigation Lawyer with comprehensive experience managing
complex court cases, providing expert legal advice, and drafting contracts and
legal documents. At my office, I am dedicated to providing personalized
solutions that are tailored to your unique needs. My legal expertise has been
strengthened by working on the legal research team of Cyprus Central Bank, and I
have served as a trusted legal counsel for clients across various legal firms

find me
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Contact


CONTACT WITH ME

LAW OFFICE OF PANAYOTIS YANNAKAS

37 Annis Komninis, 6th Office (2nd Floor), Nicosia, PC 1061, Cyprus

Phone: +357.22253189 Email: panayotis@yannakas.me
Available also to


Your Name

Phone Number

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MY SERVICES

LITIGATION

I provide experienced and effective representation for clients in all types of
litigation matters. I handle civil and commercial disputes, including contract
disputes, intellectual property disputes, and disputes involving real estate and
construction. I also represent clients in administrative and regulatory
proceedings, as well as in alternative dispute resolution forums, such as
mediation and arbitration. My goal is to achieve the best possible outcome for
our clients in a timely and cost-effective manner.

DRAFTING & NEGOTIATION CONTRACTS

I provide comprehensive contract drafting services to individuals and businesses
across a variety of industries. Whether you need a simple agreement or a complex
contract, I will work closely with you to understand your specific needs and
objectives. My services include drafting and reviewing contracts, as well as
negotiating contract terms to ensure your interests are protected. With a keen
eye for detail and a thorough understanding of contract law, I am committed to
delivering high-quality, customized contracts.

ESTABLISH COMPANY & NOMINEE SERVICES

I offer comprehensive services for clients looking to establish a company in
Cyprus or other jurisdictions. From selecting the appropriate business structure
to registering with relevant authorities, I guide clients through every step of
the process. I also provide nominee services, allowing clients to protect their
privacy and maintain anonymity in business transactions. Whether you are
starting a new venture or expanding an existing one, I can help you navigate the
legal and regulatory landscape with ease.

IMMIGRATION SERVICES

My Immigration Services cater to clients who require assistance with various
immigration matters. I provide guidance and support in navigating the complex
legal landscape of immigration law, helping clients to obtain visas, residency
permits, and citizenship. Whether clients are seeking to move to Cyprus for
work, study, or family reasons, I am here to provide comprehensive legal advice
and representation throughout the process. I assist to necessary steps to ensure
the best possible outcome.


5+ Years of Experience


WHO I AM

 * Cases
 * Legal Services
 * Education

NOTABLE COURT CASES

PROTECTING FUNDAMENTAL HUMAN RIGHTS IN A CIVIL LAWSUIT

2023 - On going
District Court

In this case, my client was a European citizen who came to Cyprus to work as a
barwoman. Instead of the promised employment, she was forced into prostitution
by the bar owner, who had taken her passport and held it against her will. After
the criminal court case against the owner concluded successfully, my client
hired me to seek damages for the trauma and harm she had suffered. As a tort
case, this presented an opportunity to assert fundamental human rights in the
context of district court proceedings.

DEFENCE OF IMMIGRANT FALSELY ACCUSED OF SMUGGLING AND HUMAN TRAFFICKING

2023 - On going
Criminal Court

In this on going case, my client was an immigrant who had travelled to Cyprus by
boat with 25 other individuals. During the journey, a ship approached them, and
the smugglers on board abandoned them in the middle of the sea. In an attempt to
save himself and the others, my client decided to take control of the boat and
navigate towards the shore. However, when they reached the harbor, the police
arrested my client, accusing him of being a smuggler and human trafficker.

A CRIMINAL CASE OF OBSTRUCTION OF OFFICIAL DUTIES DURING PANDEMIC MEASURES

2023
Criminal Court

My client was charged with obstructing an policeman in the performance of his
duties during the implementation of public health measures. The dispute arose
due to a difference in interpretation of the early measures, which resulted in a
physical altercation. Despite the seriousness of the charge, I was able to mount
a successful defence, highlighting the lack of criminal intent. Although I was
only hired after the last hearing day, I was pleased to secure a favourable
outcome for our client, with the court imposing a modest fine. This case
underscores the importance of seeking legal counsel at an early stage and the
value of effective representation in defending against criminal charges.

TERMINATION OF FOREIGN EMBASSY EMPLOYEE AND ACTA JURE IMPERII EXEMPTION

2022-2023
Labour Court

The case involved a foreign national who was employed at their home country's
embassy in Cyprus. The employee's contract was terminated due to a conflict with
higher-ranking colleagues. The challenge in this case was to establish that the
conflict in question was exempt from the Acta Jure Imperii principle, which
governs the diplomatic immunity of foreign officials. This was particularly
difficult given that part of the damages sought by the employee were grounded in
tort law (bullying for sexual orientation). The case required a careful
consideration of the legal principles governing diplomatic immunity and the
employment relationship, as well as the specific facts and circumstances of the
conflict at issue.

BALANCING SUCCESSFUL SURGERY AND AESTHETIC CONCERNS

2021-2022
District Court

The case involved a surgeon who performed a successful surgery to remove a
malignant tumor from the plaintiff. However, after the surgery, the plaintiff
claimed to have dissatisfaction with the aesthetic outcome and that the
experienced obstructions in the movement of the affected area, as well as
unsightly scarring. The plaintiff sued the surgeon for medical negligence,
arguing that the surgery was not performed with reasonable care and skill. The
case presented a delicate balance between the plaintiff's dissatisfaction with
the aesthetic outcome of the surgery and the success of removing the tumor.
During the trial, different medical opinions were presented regarding the best
way to treat such cancer, further complicating the case. Ultimately, the court
had to determine whether the surgeon had breached their duty of care to the
plaintiff, resulting in the alleged injuries.

AMENDMENTS TO THE BILL OF INDICTMENT AND THE LEGALITY OF CACHE FILES

2021-2022
Criminal Court

My client, a Syrian national who had fled his country due to the ongoing war,
was facing criminal charges for allegedly participating in a Telegram group that
was labeled as promoting ISIS. FBI had informed the local police about his
participation, leading to his arrest and detention. As his defense attorney, I
worked on amending the bill of indictment to more accurately reflect the charges
against him. In addition, I raised a hearing within a hearing based on the
argument that my client could not have been aware of the cache files that were
found on his device, which were being used as evidence against him.

PROCUREMENT PROCESS OF EAC AND LOT THEORY

Started at 2019
Administrative Court

The appeal was related to the implementation of the lots theory in an EAC tender
competition of €1.1M. The initial call did not use the term 'lots theory,' and
it was quite challenging to argue in the pleadings that this was a competition
of tendering based on the lots concept, and that the EAC did not comply with EU
requirements and soft law pertaining to such procurement processes

DRAGGING THE FOREIGN EMPLOYER TO OUR HOME COURT

Started at 2019
Labour Court

There were two separate cases where two different clients had been forced to be
transferred to shell companies and lose regulated employee benefits. It was a
solid opportunity to understand & trigger the EU Council Directive 2001/23/EC
(Acquired Rights Directive).

NOTABLE OUT-OF-COURT CASES

SECURING PENSION FOR FOREIGN FOLLOWING UNILATERAL TERMINATION OF EMPLOYMENT

2023
Social Insurance Services

I was hired by a middle-aged foreign client who had recently experienced
unilateral termination of his employment. Due to his foreign status, he had not
met all the minimum requirements necessary to secure a pension from the Cyprus
social insurance office. In order to help him, I had to navigate the bureaucracy
of the Cyprus social insurance office and trigger the voluntary contribution
scheme. Despite the challenges involved, I was successful in securing a pension
for my client, providing him with financial security in his retirement. This
case highlights the importance of understanding the legal and regulatory
requirements of a country in which one works and the potential consequences of
failing to meet these requirements.

ESTABLISHING A LIMITED ENTITY IN CYPRUS BUFFER ZONE

2022
Company Registrar

As part of my work, I was assigned to establish a limited entity with a registry
office in the buffer zone of Cyprus. The process of ensuring AML compliance and
completing the necessary paperwork proved to be a challenge, particularly given
the residency status of some of the members who were Turkish Cypriots residing
in North Cyprus. Despite these difficulties, I was able to successfully
establish the limited entity in compliance with all necessary regulations.

BENEFICIAL OWNERSHIP REPORTING FOR A PORTFOLIO OF 30 COMPANIES, NGOS, AND NPOS

2021
Company Registrar

I was assigned with submitting the appropriate data of Beneficial Owners to the
Cypriot Company Registrar for a portfolio of 30 companies, which included NGOs
and NPOs, as well as for an association where the appropriate department was the
District Administration Offices. This was necessary due to the recent amendment
to national law, which required the submission of such data. Despite the volume
of data involved and the lack of clarity in the board structure of some
entities, I was able to work quickly and accurately to ensure compliance.

ABANDONED TRADEMARK APPLICATION AND PATENT TROLLS

2019
EUIPO

My client's trademark application had been pending for two years due to their
own negligence. As their legal representative, I assessed the legal concerns and
devised a strategy to revive the abandoned application. However, we faced a
challenge from a patent troll company that had submitted a similar trademark to
the EUIPO. I worked to fight against this company and through my efforts, we
successfully revived the trademark application. In addition, I secured the
internal appeal against the EUIPO for accepting the application of the patent
troll. This case highlights the importance of proactive trademark management and
the potential consequences of neglecting such matters.

FBME BANK CASE: THE IMPACT OF SANCTION LISTS

2018
Legal Research

A legal research during my tenure at the Central Bank of Cyprus (CBC),
specifically in relation to the highly publicized court case involving FBME Ltd.
As part of this research, I compiled a comprehensive timeline report that
analyzed the legal arguments and decisions made in each phase of the revocation
of the licensed bank FBME, which was a result of amendments to the US sanctions
lists. This report provides valuable insights into how administrative law works
in Cyprus and how international law and sanctions lists can impact national law

EDUCATION

BAR EXAMS

Cyprus Bar Association (2019)
830/1000*



BACHELOR OF LAW (LL.B.)

European University Cyprus (2019)
3.67/4



PUBLIC & PRIVATE INTERNATIONAL LAW

The Hague Academy of International Law
Summer School



STATISTICAL THINKING FOR DATA SCIENCE AND ANALYTICS

ColumbiaX, an initiative of Columbia University (2016)
99/100



[ACCA] LAW AND ACCOUNTANCY I

Greek Institute of Certified Public Accountants under the aegis of University of
Athens (2015)
83/100



BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION

Technological and Educational Institute of Western Greece (2015)
7.2/10




Visit my portfolio and keep your feedback


MY MATERIAL

STREAMLINE YOUR BUSINESS SETUP IN CYPRUS


STREAMLINE YOUR BUSINESS SETUP IN CYPRUS

360° Legal Support for Your Business Journey | Choose my law office and embark
on your business venture with the assurance of complete legal backing. From
company formation to ongoing compliance, we provide a full spectrum of legal
services tailored to support and protect your enterprise at every turn.

VIEW PROJECT

With my tailored and personalized services, you’re not just starting a company;
together we setting up for your business journal. Here’s what I offer:

COMPLETE NOMINEE SERVICES

Maintain your privacy with our comprehensive nominee services, ensuring your
personal details stay confidential.

COMPREHENSIVE FINANCIAL MANAGEMENT

As your intermediary, I handle all financial arrangements – from setting up
major Bank Accounts (IBAN/SEPA), POS gateways, eSignature Platform to connecting
you with certified accountants for tax services. I’ve got it all covered, so
your business is ready to operate from day one.

ADMINISTRATION SERVICES

The Administration Services package is designed to streamline your company’s
legal and bureaucratic processes. I provide:

 * Board Resolutions & Corporate Governance: Drafting of board resolutions that
   comply with local laws and corporate governance regolution.
 * Legal Documentation: Creation of legal letters and contracts, meticulously
   tailored to safeguard your business interests.
 * Governmental Licensing: Assistance in obtaining the necessary governmental
   licenses, ensuring your business operates legally and smoothly.

EXPERT CONSULTING

Navigate the complexities of company formation with ease, thanks to our tailored
consulting services.

FINANCIAL MANAGED SAAS

The package is meticulously designed to align with Cyprus Company and Tax Law,
and provides you with a ready-to-go company structure, enabling you to start
billing and serving your clients without delay.

 1. Web Progressive App: A state-of-the-art web application that’s always
    up-to-date and accessible from any device.
 2. Client Portal: A secure and private portal where your clients can manage
    their accounts and transactions with ease.
 3. Payment Gateway Integration: Seamless integration with leading payment
    gateways to facilitate smooth financial operations.
 4. Payment Gateway Integration: Seamless integration with leading payment
    gateways to facilitate smooth financial operations.
 5. SMTP/SPF Ready: Reliable email delivery system setup, ensuring all
    communication is prompt and secure.
 6. Automated VAT Calculator: An intelligent feature that calculates VAT
    accurately, saving time and reducing errors.

WHY TO WORK WITH ME?

As a member of the Cyprus Bar Association since 2020, my legal practice is
informed by a rich tapestry of experiences that blend innovative business
solutions with a deep understanding of the law. My journey began in the realm of
business administration, where I co-founded a boutique digital marketing firm,
Fresset Ltd. This venture not only honed my skills in accounting and
administration but also allowed me to delve into the technological intricacies
of web development and linguistic algorithms.

Before I decided to follow the law path, I studied business administration and
co-founded the boutique digital marketing company, Fresset Ltd. Back then, in
addition to accounting and administrative duties, I was given the space to
explore the Open Web and practice web development and linguistic algorithms.
Upon completing my first degree and a one-year professional accounting program
at the University of Athens, I decided to invest in legal education. In 2013, a
few months after the partial acquisition of Fresset Ltd by the TENP SA Group, I
became the operations manager of serval business workshops, some under the aegis
of the Municipality of Athens and others on behalf of private institutions and
NPOs.

The decision to outsource the web development of a minor project of Fresset Ltd
to an Indian company is a memory I will not soon forget. Along with the
company’s accountant, we decided to record the project in cash accounts as a
cash flow transaction to ensure that fund’s account corresponded to the correct
reality, but not as a statement in the balance sheet. We hoped it would be
compatible with ministerial decisions, given India’s service costs were
considered non-deducted expenses. The Greek Tax Authority deducted the expense
because I had never travelled to India, and VAT, income tax, and a fine had to
be paid. Nevertheless, the project eventually cost 30% less than it would have
been choosing the European Market. If a 24-year-old entrepreneur can readily
enjoy the globalized economy, then the only thing that a national authority can
do is have a traditional sense of prevention. As another memory of that kind, I
distinguish when after I sold my shares of the abovementioned company and
planned my law studies, I temporarily worked for a cost accounting company. My
stint at a cost accounting firm was marked by innovation, where I developed a
dashboard to streamline payroll processes for a Special Purpose Entity. This
solution exemplified my commitment to efficiency and my ability to leverage
technology in service of fiscal management.

Throughout my tenure in the legal field, I have engaged in a variety of
scholarly pursuits that have significantly enriched my understanding of the
law’s application in both domestic and international contexts. The “Open Texture
of International Tax Law” delves into the complexities of cross-border fiscal
policies, while “Contemporary Issues of Possible Market Distortion by App
Stores” examines the competitive challenges within digital marketplaces. My
thesis on the “Informal Value Transfer System, Terrorism, and Money Laundering”
offered a theoretical perspective on pressing global security issues.
Additionally, my work on “Fraud Act 2006 & Pump and Dump Schemes in England”
provides a critical look at financial misconduct, and “Balancing Corporate
Governance” explores the theoretical divergences affecting corporate leadership.
Lastly, “Exploring the Role Separation of Chairman and CEO in the UK” sheds
light on the governance structures that shape corporate integrity and
accountability. My role as a legal researcher for the Central Bank of Cyprus has
allowed me to delve into the intricacies of financial regulations, culminating
in the “Monograph of Cyprus Insolvency Rules“.

Continuing on my technical proficiencies, in 2019 I have been chosen as the
paralegal supporter for a punitived-dismissal’s case before a Western Europe
Administrative Court. For the year of 2020, I distinguish that due to the
client’s negligence, the trademark application remained pending for two years
before CyIPO but in the meanwhile, a Patent Troll Company submitted a similar
trademark to the EUIPO. In 2021, I handled separate cases involving two clients
who had been forcibly transferred to Cypriot shell companies and lost regulated
employee benefits. It was a solid opportunity to understand the EU Council
Directive 2001/23/EC.

Beyond my academic and professional experience, I helped establish the
first whistleblowing platform in Cyprus and currently serve as volunteer
reporter for the Noyb NPO on GDPR matters. International Law & Taxation is a
field that genuinely fascinates me.

My diverse experiences, ranging from business management to directorial roles
and enriched by advanced studies at the Hague Academy of International Law, have
endowed me with a profound grasp of international economics and corporate
governance. For a consultation on navigating the complexities of business and
management, I invite you to schedule an appointment.



THE LEGAL TEXTURE OF PUMP & DUMP SCHEMES


THE LEGAL TEXTURE OF PUMP & DUMP SCHEMES

Through a wide variety of mobile applications, we’ve developed a unique visual
system and strategy that can be applied across the spectrum of available
applications.

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MY JOURNEY: FROM DIGITAL MARKETING TO LAW, AND WHY I STARTED MY OWN LAW OFFICE


MY JOURNEY: FROM DIGITAL MARKETING TO LAW, AND WHY I STARTED MY OWN LAW OFFICE

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system and strategy that can be applied across the spectrum of available
applications.

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UNDERSTANDING THE ASYLUM SYSTEM IN CYPRUS: A GUIDE FOR ASYLUM SEEKERS


UNDERSTANDING THE ASYLUM SYSTEM IN CYPRUS: A GUIDE FOR ASYLUM SEEKERS

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system and strategy that can be applied across the spectrum of available
applications.

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ARE BANKS TAKING MORE RISKS IN RESPONSE TO CAPITAL REGULATION?


ARE BANKS TAKING MORE RISKS IN RESPONSE TO CAPITAL REGULATION?

Through a wide variety of mobile applications, we’ve developed a unique visual
system and strategy that can be applied across the spectrum of available
applications.

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CONTEMPORARY ISSUES OF POSSIBLE MARKET DISTORTION BY APP STORES


CONTEMPORARY ISSUES OF POSSIBLE MARKET DISTORTION BY APP STORES

Through a wide variety of mobile applications, we’ve developed a unique visual
system and strategy that can be applied across the spectrum of available
applications.

VIEW PROJECT