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This article will examine the interpretation of the legal framework of the Republic of Cyprus in relation to the outsourcing of services by a Cyprus Investment Firm ("CIF""), which is regulated and authorized...

Norwich Pharmacal Orders (NPOs) are sought when claimants are aware that a wrongdoing has occurred but (i) the identity of the wrongdoer is unknown to them or (ii)

Following the 2013 Cyprus financial crisis and the consequent bailout, the banking sector in Cyprus has witnessed a considerable reduc¬tion in its size and lending exposure.

Cyprus has activated the beneficial owners register for Cypriot companies and other legal persons registered in Cyprus. In doing so, Cyprus is fully transposing into national law Directive (EU) 2015/849

The Department of Registrar of Companies and Intellectual Property in Cyprus announced that, following the Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20...

On 5 October 2023 the European Court of Justice (ECJ) published its decision in the case C-505/22 (Deco Proteste – Editores Lda) concerning the VAT treatment of giving the gifts...

Moving your company to Cyprus can be a strategic decision for various reasons, such as favorable tax policies, access to the European market, and a business-friendly environment.

At the present, the most popular topic in Ukraine concerns tax amnesty and the rules relating to controlled foreign companies. Currently, there is a draft legislation which will provide tax amnesty

Cyprus has long been recognised as a reputable international financial and corporate centre. However, in recent years, the island has also become a target for fraudulent or unlicensed investment and forex companies that exploit its good reputation and European regulatory framework.

Navigating the waters of Cyprus is an exhilarating experience, but ensuring your pleasure craft is properly registered is essential.

On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...

The European Securities and Markets Authority (ESMA), has recently published a Final Report in relation to technical standards (RTS and ITS) under the provisions of the Crowdfunding Regulation (ECSPR), in its capacity as the EU's securities markets regulator.

The EU's Action Plan on Sustainable Finance has, since 2016, pursued the implementation of regulatory measures aimed at introducing market standards and legal obligations in the field of sustainable

The proposed UK-EU agreement has been rejected for a third time by the Members of Parliament in UK.

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Company liquidation is a legal procedure triggered when a company faces difficulty repaying its debts.