This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial advisory services to international companies.
Citing the firm’s “strong moral principles,” its website states that “understanding our clients and their unique needs is of utmost importance to us.”
Between 2004 and 2013, six Laundromat companies sent a total US$2,116,944 to K. Treppides & Co. via 224 transactions to cover audits, legal fees and tax services, often on behalf of other companies that the Laundromat set up and controlled.
In one instance, Quantus Division Ltd., one of three core Laundromat companies, paid a “special defense contribution” for Oneroot Trading Ltd., which like all companies registered in Cyprus must contribute to the nation’s defense.
The firm did not respond to requests for comment.
