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Elias Neocleous & Co LLC
Parliament has voted to defer the date from which new penalty rates will be applied to companies that fail to file their Annual Return documentation (HE32) within the prescribed time frame.
Elias Neocleous & Co LLC
The European Securities and Markets Authority, the EU's securities markets regulator, has published its Final report and Guidelines on the reporting of periodic information and material changes...
AGP Law Firm | A.G. Paphitis & Co. LLC
It gives an exclusive insight into the Legal and Tax benefits as well as implications concerning M&A on the island of Cyprus.
Patrikios Pavlou & Associates
The outbreak of the COVID-19 pandemic has affected not only public health and the well being of humanity, but also a number of economies, businesses and industries worldwide.
E. Tzioni & Associates LLC
Forming a private company limited by shares in Cyprus may offer a wide variety of advantages in conducting international business. The present memo outlines the advantages of forming a private ...
E. Tzioni & Associates LLC
In 2018 the European Council issued the Directive 2018/843 – the 5th AML Directive– pursuant to which, EU Member States are required to establish a register of beneficial owners and ...
Elias Neocleous & Co LLC
On 16th February 2021, the Administrative Court annulled the decision of the Ministry of Transport (hereinafter referred to as "the Contracting Authority") by which the "Concession Contract F...
AGP Law Firm | A.G. Paphitis & Co. LLC
An FIC is a private company that invests rather than trades. In particular, an FIC holds the family's long-term investments (eg, share portfolios or property) and the shareholders and directors...
Eurofast
In an Extraordinary General Meeting of the Cyprus Parliament on 13 October 2020, the Council of Ministers has voted and decided to cancel the Citizenship by Investment Programme
AGP Law Firm | A.G. Paphitis & Co. LLC
In corporate finance the phenomenon of mergers and acquisitions is one that usually involves significant restructuring and complicated corporate transactions...
Oxford Management
Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, the Registrar of Companies announced on the 16th of February 2021...
Eurofast
Eurofast would like to inform you that from April 1st, 2021, the Registrar of companies shall impose penalties for every company that fails to timely file its annual return.
Chambersfield Economides Kranos
Corresponding to the official statement issued 19.02.21 with the passage of the "Law on the Prevention and Combating of Money Laundering (Amending) Law of 2021"...
Kinanis LLC
On the 12th of March 2021, the Registrar of Companies and Official Receiver (the "Registrar") pursuant to Article 61A of the Prevention and Suppression of Money Laundering and Terrorist Financing...
Areti Charidemou & Associates LLC
We would like to bring to your attention that according to the Cyprus Company Law, Cap. 113 all Cyprus Companies are subject to an annual government levy of € 350.00 payable by 30.06.2021.
AGP Law Firm | A.G. Paphitis & Co. LLC
Further to our announcement dated on 4th of February 2021, the House of Representatives voted for The Prevention and Suppression of Money Laundering and Terrorist Financing (Amending) Law of 2021.
A. Karitzis & Associates L.L.C
Few years after the approval by the Council of Ministers of the draft law "On the development and maintenance of a registry of social enterprises" and its subsequent submission to the competent committee of the House of Representatives under the name "The Social Enterprises Law of 2020"
Chambersfield Economides Kranos
The disruptive force of the Covid-19 Pandemic has disturbed the balance of all businesses' operations and changed the way people think and act.
Elias Neocleous & Co LLC
Amendment Law 13 (I) / 2021 introduces changes to The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007.
Michael Kyprianou Advocates & Legal Consultants
As the implications and the impact of Brexit are now becoming apparent many UK-based businesses are considering relocation of their headquarters or business activities from the UK to...
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