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  • 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
  • Article

    Cyprus Aligns With EU On Blacklist Rules – Malta's Different Approach Explained

    Cyprus has recently enacted important tax measures that restrict the deductibility of certain expenses involving entities established in jurisdictions considered...
    European UnionTax
    S&A
    S&A
Article

Beyond The Bar: Unveiling Patrikios Legal's CSR Commitment In The Gold December Edition

Organisations should play a positive role in the community and consider the environmental and social impact of their business decisions.
CyprusCorporate/Commercial Law
Patrikios Legal
Patrikios Legal
  • Article

    How Corporate Data Analysis Fuels Smarter Business Decisions And Growth

    In today's fast-paced global economy, corporate data analysis is no longer a luxury—it's a necessity. Companies that integrate data-driven strategies into their decision-making processes...
    CyprusCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Recent Amendments To The Companies Law On Country-by-Country Reporting In Line With EU Directive 2021/2101/EC

    The Republic of Cyprus has recently enacted amendments to its Companies Law CAP 113 (the "Companies Law") through the enactment of the Amendment No. 5 of 2024.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Reduction Of Capital In A Cyprus Company

    The relevant legislation is Cyprus Companies Law, Cap. 113 which is virtually a copy of the English 1948 Companies Act.
    CyprusCorporate/Commercial Law
    Democritos Aristidou LLC
    Democritos Aristidou LLC
  • Article

    The Cyprus Position - ESMA Publishes Practical Guide On Transparency Directive Major Holdings Notification Regime

    The European Securities and Markets Authority (ESMA) has published a practical guide (Guide) which provides an overview of the national rules of each Member State for the major holdings...
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Sweeping Changes To Investment Fund Rules: AIFs And UCITS Face Enhanced Liquidity And Governance Standards

    Following the European Council's approval on 26 February 2024, the amended directive, encompassing changes to Directives 2011/61/EU and 2009/65/EC, is set to be published in the EU's...
    European UnionCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Cross-Border Conversions To And From Cyprus Under The New Mobility Directive

    Further to a recent amendment of Companies Law, Cap.113 by the adoption of the Directive (EU) 2019/2121(‘The Mobility Directive') which amended the Directive 2017/1132...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    How Legal Firms Can Thrive By Embracing ESG Principles

    Imagine a world where legal firms are not just advisors but visionaries, guiding businesses through a transformative journey that intertwines profitability with purpose.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    EU Sustainable Finance Disclosure Regulation: The Integration Of Environmental, Social And Corporate Governance

    The European Parliament and the Council of the European Union has implemented, from 10th March 2021, the Sustainable Finance Disclosure Regulation ("SFDR") with direct effect on the Member States.
    European UnionFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Redomiciliation To And From Cyprus: Legal Pitfalls And Practical Realities

    The transfer of a company's seat by way of redomiciliation has long been promoted as a flexible corporate tool, allowing businesses to preserve legal continuity while relocating to a more favourable jurisdiction.
    CyprusCorporate/Commercial Law
    Patrikios Legal
    Patrikios Legal
  • Article

    Non-Financial Risk Management Insights Series

    We are pleased to welcome you to BUCF's Non-Financial Risk (NFR) Insights series. The series serves as a continuation of our original Point of View:
    CyprusFinance and Banking
    Deloitte Cyprus
    Deloitte Cyprus
  • Article

    Relocate Smart: Why Choose Cyprus For Your Business

    In today's competitive global market, businesses are increasingly seeking destinations that combine strategic location with financial advantages. Cyprus stands out as an ideal hub for international investors...
    CyprusCoronavirus (COVID-19)
    Eurofast
    Eurofast
  • Article

    From Scrutiny To Certainty — Why Businesses Can Trust Cyprus Again

    Cyprus companies now operate in an environment aligned with EU and OECD norms, meaning investors can transact with confidence.
    CyprusCorporate/Commercial Law
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Examining Corporate Investigations: Safeguarding Transparency And Accountability

    In corporate governance, maintaining transparency and accountability is paramount for fostering trust among stakeholders.
    CyprusCorporate/Commercial Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Lifting Of The Corporate Veil

    As a general rule, a company is recognised in law as a separate legal person, distinct from its shareholders and directors. This means that the company itself can own assets, enter into contracts...
    CyprusCorporate/Commercial Law
    Frangos Law
    Frangos Law
  • Article

    Litigation Success | Forex Scam & Fraud

    We are thrilled to announce yet another Litigation success in the field of Forex scam and fraud.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Absence Of Corporate Governance In The Banking Sector And Its Consequences

    The Independent Commission on the Future of the Banking Sector in Cyprus issued its interim report last June.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The EU "28th Regime" (EU-INC): What Cyprus Founders And Investors Should Know

    The European Commission President, Ursula von der Leyen, recently referred to a planned "28th Regime" for innovative companies.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Showing 41–60 of 134 results

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