Memberships, credentials & regulatory disclosures
How regulated work gets done at Zeno
Zeno is a Cyprus-based digital business services brand — not itself a Cyprus Bar–registered law firm. Regulated legal work is delivered by independent Cyprus Bar–licensed advocates we coordinate with; statutory audit and accounting by independent ICPAC–licensed accountants and auditors. You sign one engagement; the licensed professionals co-sign where their regulators require it.
Regulators behind every Zeno engagement
The bodies below regulate the independent licensed professionals we coordinate with. We disclose them so clients can verify credentials directly.
Regulator
Cyprus Bar Association
Regulates the independent Cyprus Bar-licensed advocates we coordinate with on every regulated legal matter.
Engagement letters for legal advice are co-signed by the advocate firm where required.
Regulator
ICPAC (Institute of Certified Public Accountants of Cyprus)
Regulates the independent ICPAC-licensed accountants and statutory auditors we coordinate with on accounting, statutory audit, VAT and payroll matters.
Statutory audit opinions are signed by the ICPAC-licensed audit firm; Zeno coordinates timelines and documentation.
Regulator
Cyprus Tax Department
Issues advance tax rulings, VAT and corporate tax returns, defensive WHT certifications.
All Zeno-coordinated tax filings flow through this authority.
Regulator
Cyprus Civil Registry and Migration Department
Yellow slips, pink slips, PR Cat 6.2, citizenship by naturalisation, work permits.
Zeno coordinates the application file and tracks decisions for relocating clients.
Memberships Zeno is pursuing
As a relatively new advisory brand we are working toward organisation-level membership of the bodies below. We list them transparently so clients see what credibility we are stacking, not just what we already have.
STEP (Society of Trust and Estate Practitioners)
Global gold standard for HNWI trust & estate practice; signal to private clients structuring wealth, succession and Cyprus International Trusts.
IFA (International Fiscal Association)
Global tax-law community; signal to corporate clients on cross-border tax structuring, ATAD/Pillar Two/transfer pricing matters.
IBA (International Bar Association) — corporate member route
Cross-border legal coordination credibility; pairs with our independent Cyprus Bar-licensed advocates.
This page is updated as memberships are granted — we never claim a credential we have not earned.
Want to verify our coordinated professionals?
On engagement, the independent Cyprus Bar–licensed advocate firm and ICPAC–licensed audit firm we coordinate with are named in the engagement letter, with their full regulatory IDs. Verification is one click on the Cyprus Bar / ICPAC public registers.
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