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  • Article

    You Won't Believe How Easy It Is To Maintain A Cyprus Company (Video)

    You Won't Believe How Easy It Is to Maintain a Cyprus Company...
    CyprusCorporate/Commercial Law
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Cyprus As An Offshore Financial Center

    CyprusEnvironment
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    FBME Bank Cyprus Liquidation Submission Of Claim For Receipt Of Blocked Deposits

Since FBME Bank Cyprus LTD, had its banking license suspended in July 2014, the Central Bank of Cyprus took over FBME's Cyprus branch for alleged involvement in money laundering schemes...
CyprusFinance and Banking
Nasos A. Kyriakides & Partners LLC
Nasos A. Kyriakides & Partners LLC
  • Video

    What Are The Substance Requirements For Insurance Agents In Cyprus (Video)

    substance requirements for insurance agents and insurance brokers companies here in Cyprus As explained in many videos Cyprus is very relaxed as far as substance is concerned with these regulated activities...
    CyprusInsurance
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Temporary Suspension For Cyprus Tourist Industry Companies

    The aim of the emergency measures is to address the seasonality and the effects of the pandemic on the tourism industry for the period from October 31, 2021, to March 31, 2022.
    CyprusMedia, Telecoms, IT, Entertainment
    P. Constantinou & Co. Ltd
    P. Constantinou & Co. Ltd
  • Article

    Achieving Re-Domiciliation Of Companies In Jurisdictions That Do Not Provide "Pure Re-Domiciliation" Procedures

    Jurisdictions such as Cyprus, BVI, Delaware, Luxembourg and Switzerland happen to provide for statutory provisions that allow for pure re-domiciliation of companies.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Can English Schemes Of Arrangements Sanctioned Pursuant To The UK Companies Act 2006 Be Recognized And Enforced In Cyprus Or Create Any Legal Effects In Cyprus?

    It is indisputable that over the years England has established itself as a go-to jurisdiction for implementing schemes of arrangements.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Commercial Law Cyprus: Appointment Of Receivers/Managers In Cyprus: A Key Component Of Insolvency Law

    In the realm of corporate finance and insolvency, the appointment of receivers and administrators plays a critical role in managing distressed companies in Cyprus...
    CyprusCorporate/Commercial Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Corporate Finance In Cyprus – Mergers & Acquisitions

    In corporate finance the phenomenon of mergers and acquisitions is one that usually involves significant restructuring and complicated corporate transactions...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus Hosts 2020 Legal 500 GC Summit.

    The event will take the format of several topical panel discussions featuring prominent speakers who are experts in their spheres.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    English Quidance On The Obligation Of A Parent Company To Disclose Documents Of It's Subsidiaries

    In a recent judgment issued by the English Commercial Court in Pipia v BGEO Group Limited [2020] EWHC 402, it has been held that, initially, the parent company does not have automatically...
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Litigation Success | AGP Secures $1.4 Billion Interim Order

    On 29 September 2020, following an ex-parte (without notice) application filed into the District Court of Limassol...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    New Law Governing The Provision Of Fiduciary And Corporate Services

    The law on the Regulation of Fiduciaries, Administration Businesses and Company Directors, which transposes the provisions of Directive 2005/60/EC into national law, has been enacted by the Cyprus Parliament.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Procedure Under Cyprus Companies Law, Cap.113, For The Removal Of Directors From Office

    A common occurrence relating to private limited liability companies in Cyprus and indeed throughout the world, is a disagreement arising between the shareholder(s) of the company and the directors...
    CyprusCorporate/Commercial Law
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Re-domiciling A British Company To Cyprus Due To Brexit

    One of the main issues that concerns the world, and specifically Europe, is the "British Exit", or otherwise commonly referred to as the "BREXIT", from the European Union.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Registration Of A Pledge Over Shares Under Cyprus Law

    The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
    CyprusCorporate/Commercial Law
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Setting Up A Forex Company In Cyprus

    Share capital requirements vary depending on the type of investment firm and the services to be provided.
    CyprusCorporate/Commercial Law
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    The ES(g) Dilemma

    If we are to give in to the popularity and idealism of policy makers and environmentalists, it would seem that we have an answer to the ESG paradox that has plagued the investment world...
    CyprusCorporate/Commercial Law
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Article

    The Transformation Of Family Businesses In Cyprus

    Family businesses are a key pillar of the Cypriot economy, deeply rooted in the local community and cultural identity. Although they are often recognized for their stability and long-term outlook, the challenges they face today are more complex than ever. In a rapidly changing business environment, the need for strategic adaptation is imperative.
    CyprusCorporate/Commercial Law
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    UBO Fines To Be Cancelled: Government And Parliament Reach Agreement

    Companies in Cyprus are urged to take proactive steps to ensure compliance with Ultimate Beneficial Owner (UBO) reporting requirements by the end of the year.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Showing 381–400 of 1280 results

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