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  • Article

    FAQs From Our Non Dom Applicants

    Non domiciled enables investors / shareholders to worldwide tax free dividend income...
    CyprusTax
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Coronavirus Workplace Policies

    As soon as the Coronavirus affected China and Europe, Areti Charidemou & Associates LLC developed policies and procedures to protect its employees, clients and minimize business disruptions.
    CyprusCoronavirus (COVID-19)
    Areti Charidemou & Associates LLC
    Areti Charidemou & Associates LLC
  • Article

    7 Key Considerations Before Setting Up A Cyprus Investment Firm (CIF)

Cyprus continues to be a popular jurisdiction for establishing regulated investment firms, thanks to its EU membership, attractive tax regime, well-developed legal framework...
CyprusCorporate/Commercial Law
Christos Paraskevas LLC
Christos Paraskevas LLC
  • Article

    Announcement From The Department Of Registrar Of Companies & Intellectual Property In Cases Where The Beneficial Owner Has Passed Away

    The Department of Registrar of Companies and Intellectual Property, following the legal opinion from the Republic's Legal Service dated 13/06/2024 on the above matter...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus Company Incorporation

    A Cyprus Company is one of the most popular and effective method of tax planning.
    CyprusCorporate/Commercial Law
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Cyprus Substance Requirements: What Businesses Need To Know

    In response to international scrutiny and increasing compliance requirements, Cyprus has implemented rigorous economic substance rules to maintain its status as a reputable jurisdiction.
    CyprusCorporate/Commercial Law
    S&A
    S&A
  • Article

    Establishing EU Corporate Headquarters In Cyprus

    Cyprus is a common law jurisdiction, which affords legal certainty and clarity.
    CyprusCorporate/Commercial Law
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Article

    Mastering Corporate Structure: Executive And Non-Executive Directors With Compliance Oversight In Cyprus

    The structure of a company's board and the presence of a compliance officer are not mere formalities; they are essential components that drive the integrity, accountability, and success of a business.
    CyprusCorporate/Commercial Law
    Simon Zenios & Co
    Simon Zenios & Co
  • Article

    Registration And Establishment Of Societies In The Republic Of Cyprus

    Society is defined by The Societies and Institutions and other related Matters Law of 2017 (104(I)/2017), as amended (the "Law"), as an organised association of at least twenty (20) persons that is ...
    CyprusCorporate/Commercial Law
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Setting Up A Cyprus Company: Is A Foreign Interest Company The Answer You've Been Looking For?

    Cyprus has long been a hub for international businesses and individuals who wish to manage their wealth efficiently and effectively.
    CyprusCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Shareholder Disputes In Cyprus

    Minority shareholders, due to the nature of their role in the business, have little to no effect in the decision-making process of the company.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Cyprus Investment Firm

    Cyprus is an attractive jurisdiction for the provision of investment and ancillary services across the European Union.
    CyprusCorporate/Commercial Law
    I. Christodoulou & Partners LLC
    I. Christodoulou & Partners LLC
  • Article

    Transferring A Company In Cyprus – A Brief Presentation Of The Procedure

    Cyprus corporate law allows the re-domiciliation of companies registered in different jurisdictions. Re-domiciliation allows the transfer of a company from one jurisdiction to another.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Notice Of Creditors' Meeting From The Liquidator Of FBME Bank Limited (The "Branch") In Cyprus

    On the 28th of March 2024, Mr. Petros Ioannides who has been appointed as liquidator (the "Liquidator") of the Βranch, has notified that in accordance with Article 234(2) of the Companies Law Cap.
    CyprusFinance and Banking
    Nasos A. Kyriakides & Partners LLC
    Nasos A. Kyriakides & Partners LLC
  • Article

    New Measures Aiming To Attract Foreign Investments To Cyprus Announced By The Ministry Of Finance

    On Friday 15th of October 2021, the Ministry of Finance of Cyprus announced its new action plan for attracting foreign investment and enhance business activity in Cyprus,...
    CyprusGovernment, Public Sector
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Article

    Public Access To The Ultimate Beneficial Ownership ("UBO") Register Is Held Invalid

    The UBO Register is a product of the fourth anti-money laundering Directive (MLD 4)1 and the fifth anti-money laundering Directive (MLD 5)2 as part of the EU's legislative programme...
    CyprusGovernment, Public Sector
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Cyprus Insurance Brokers' License - Useful Information And Requirements For EU Passporting

    Trick: To speed up the process ensure the name of the brokerage is decided by the management early as it will have to be approved by the Cyprus Registrar of Insurers and then by the Cyprus Registrar of Companies a process that could take 2/3 weeks
    CyprusInsurance
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Limits To Extension Of The Arbitration Agreement In Cyprus

    As a rule, arbitration is ‘a creature of contract' and the proper parties to arbitration are those who have concluded an arbitration agreement or a wider contract containing one.
    CyprusLitigation, Mediation & Arbitration
    Patrikios Legal
    Patrikios Legal
  • Article

    The White Label Agreement Made Simpler

    A lot of people believe "branding" is a new trend that's playing an indispensable role in creating successful businesses.
    CyprusMedia, Telecoms, IT, Entertainment
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus Companies Offer CFC Sidestep For Swedish Shareholders

    Basic non-resident (offshore) structures have ceased to be effective in reducing taxes for Swedish taxpayers because of anti-avoidance legislation that Sweden has introduced over the past few decades.
    CyprusTax
    The Sovereign Group
    The Sovereign Group
  • Showing 681–700 of 1280 results

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