• Corporate Restructuring & Reorganization
    We provide corporate restructuring which could result in our appointment as judicial managers, receivers and liquidators. Our experience in this area spans over twenty-five years.
  • Forensic Investigations & Litigation Support
    We perform confidential investigations specifically tailored to our clients and provide a report on factual findings based on our investigations. We also provide litigation support and expert witness testimony and assist in divorce practice, calculations of economic damages and accounting records reconstruction.
  • Asset Tracing & Recovery
    We have performed asset tracing and recovery services which have led to the conversion of assets into cash in more than thirty countries. We have a depth of local and global experience which can be utilized in the recovery of receivables and outstanding balances due to any organization.
  • Debt Collection Services
    By applying global best practices and the latest technologies we are able to provide a premium service to our clients and debtors. Our hands-on-approach along with effective negotiating techniques have proven to be the key to our success in this field over the past twenty-five years.
  • Real Estate Services
    Kikivarakis Properties is a team of licensed appraisers and sales & rental agents specializing in all aspects of valuations, purchasing, selling and renting properties in The Bahamas.

    Click here for available properties.
  • Business Optimization
    Capturing relevant data on a timely basis in order to make decisions is crucial for all successful businesses. We design, implement and deliver customized management information systems, and application interfaces to maximize effective and efficient business operations.
  • Business Process Management
    Our risk mitigation process begins with the design or redesigning of documented procedures, followed by immediate recommendations for implementation and on-going monitoring.

    Once processes are understood and relevant oversight is in place, fine-tuning and definitive decision making can be achieved through reliance on management information that is current, relevant and accurate.
  • Business Valuations & Due
    Diligence Assessments
    We provide independent valuations and due diligence assessments to support management buyouts, mergers, acquisitions, business dissolutions, estate planning, and other similar business transactions.
  • Accounting Services
    We provide expertise in management and trust accounting, bookkeeping services and specialized accounting guidance on technical issues. We prepare client and management financial statements with analyses, based on the needs of our clients. We provide timely reports of critical financial data and analyze financial information used for management and operational decisions.
  • Tax Consulting Services
    We advise on Bahamas taxes including VAT and customs duties ensuring compliance, working capital optimization and overall management & filing. Our aim is to add clarity to the tax aspects of your business, simplify procedures and provide timely and accurate management information.
  • Audit Services
    We partner with management to design, develop and implement risk based internal audit plans - recommending improvements in key operational & financial activities. We provide internal control solutions that align with your organizational goals.
  • Internal Control Reviews
    We provide critical assessments and recommendations geared toward the implementation of controls that could result in cost savings and prevention of revenue leakages. We offer training to staff and provide support services for continued monitoring.
  • Compliance Reviews
    We identify our clients' business compliance obligations and develop procedures to ensure that their regulatory responsibilities are satisfied. In so doing, we assess how well they meet those obligations, develop a plan to ensure compliance and manage the risks associated with non-compliance.
  • Contract Reviews
    We focus on the assessment of our clients' contracting policies and recommend the implementation of policies that address financial and operational risks. We also provide support services for continued monitoring to ensure the terms of contracts are being adhered to.
  • Corporate Restructuring & Reorganization
    We provide corporate restructuring which could result in our appointment as judicial managers, receivers and liquidators. Our experience in this area spans over twenty-five years.
  • Forensic Investigations & Litigation Support
    We perform confidential investigations specifically tailored to our clients and provide a report on factual findings based on our investigations. We also provide litigation support and expert witness testimony and assist in divorce practice, calculations of economic damages and accounting records reconstruction.
  • Asset Tracing & Recovery
    We have performed asset tracing and recovery services which have led to the conversion of assets into cash in more than thirty countries. We have a depth of local and global experience which can be utilized in the recovery of receivables and outstanding balances due to any organization.
  • Debt Collection Services
    By applying global best practices and the latest technologies we are able to provide a premium service to our clients and debtors. Our hands-on-approach along with effective negotiating techniques have proven to be the key to our success in this field over the past twenty-five years.
  • Real Estate Services
    Kikivarakis Properties is a team of licensed appraisers and sales & rental agents specializing in all aspects of valuations, purchasing, selling and renting properties in The Bahamas.

    Click here for available properties.
  • Business Optimization
    Capturing relevant data on a timely basis in order to make decisions is crucial for all successful businesses. We design, implement and deliver customized management information systems, and application interfaces to maximize effective and efficient business operations.
  • Business Process Management
    Our risk mitigation process begins with the design or redesigning of documented procedures, followed by immediate recommendations for implementation and on-going monitoring.

    Once processes are understood and relevant oversight is in place, fine-tuning and definitive decision making can be achieved through reliance on management information that is current, relevant and accurate.
  • Business Valuations & Due
    Diligence Assessments
    We provide independent valuations and due diligence assessments to support management buyouts, mergers, acquisitions, business dissolutions, estate planning, and other similar business transactions.
  • Accounting Services
    We provide expertise in management and trust accounting, bookkeeping services and specialized accounting guidance on technical issues. We prepare client and management financial statements with analyses, based on the needs of our clients. We provide timely reports of critical financial data and analyze financial information used for management and operational decisions.
  • Tax Consulting Services
    We advise on Bahamas taxes including VAT and customs duties ensuring compliance, working capital optimization and overall management & filing. Our aim is to add clarity to the tax aspects of your business, simplify procedures and provide timely and accurate management information.
  • Audit Services
    We partner with management to design, develop and implement risk based internal audit plans - recommending improvements in key operational & financial activities. We provide internal control solutions that align with your organizational goals.
  • Internal Control Reviews
    We provide critical assessments and recommendations geared toward the implementation of controls that could result in cost savings and prevention of revenue leakages. We offer training to staff and provide support services for continued monitoring.
  • Compliance Reviews
    We identify our clients' business compliance obligations and develop procedures to ensure that their regulatory responsibilities are satisfied. In so doing, we assess how well they meet those obligations, develop a plan to ensure compliance and manage the risks associated with non-compliance.
  • Contract Reviews
    We focus on the assessment of our clients' contracting policies and recommend the implementation of policies that address financial and operational risks. We also provide support services for continued monitoring to ensure the terms of contracts are being adhered to.
Kikivarakis & Co.


10 Caves Professional Centre
Caves Village
West Bay Street
P.O. Box SP-64133
Nassau, Bahamas

Main: +1 (242) 327 0399
Fax:   +1 (242) 327 1319
info@kikivarakis.com