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We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.

The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.

Libor [London interbank offered rate] is the primary benchmark, along with Euribor, for short-term interest rates around the world. Libor rates are calculated for five currencies ...

ESMA has published its latest compliance table on MiCA Guidelines for knowledge and competence assessment, revealing how EU national competent authorities, including Cyprus regulators, are implementing supervisory standards for crypto-asset service providers. The update signals a shift in regulatory focus from initial authorisation to ongoing operational compliance and staff competence frameworks.

This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.

Pledges of shares are frequently encountered in Cyprus holding and finance structures.

On 11 June 2026, the Court of Justice of the European Union (the “Court”) delivered its judgment in Case C-81/24, Jenec. The case concerned the relationship between the right of access to a payment account with basic features under Directive 2014/92/EU (the “Payment Accounts Directive”) and the AML/CFT obligations imposed on financial institutions under Directive (EU) 2015/849 (the “AML Directive”).

With the implementation from 3 January 2018 of EU Directive 2014/65/EU on markets in financial instruments (MiFID II) and accompanying Regulation (EU) No 600/2014 (MiFIR), additional requirements ...

What if the market you've been eyeing for expansion suddenly transforms into a regulatory minefield—where banking restrictions, prolonged transaction approvals, and cautious investors stand between you and success?

Die Klägerin ist Tierärztin in Frankfurt am Main und unterhält ein Bankkonto bei der Deutsche Apotheker- und Ärztebank eG („Apobank"). Die Apobank hat ihren Hauptsitz...

Adult industry businesses operating in Cyprus often find that legal permission alone does not ensure operational stability. Even when content creation, data protection...

On 12 February 2026, the Court of Justice of the European Union delivered judgment in Case C-471/24, establishing important boundaries for credit institutions...

Cyprus is a member of the European Union and the Eurozone.

The following legislation has been published in the Official Journal of the European Union on 19 June 2024...

On January 16 2016 the European Union implemented the Joint Comprehensive Plan of Action, which scaled back sanctions on Iran and marked the country's return to international capital (and other) markets.

Specific performance — the remedy compelling a party to fulfill their contractual obligations — sits at the intersection of law and conscience...

The Cyprus Tax Department has recently announced a change in the method for taxpayers in settling their tax liabilities as from May 3, 2023, and the release of a new updated version of the Stamp Duty Calculator.