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Cyprus has steadily strengthened its tax framework in line with evolving international standards on transparency, substance, and anti-avoidance.

Cyprus has a well-developed shipping finance sector, with a range of financing options available to shipowners and operators.

Joint ventures have become an increasingly common form of business organization, where two or more natural persons or business entities combine and pool their financial resources, specialized knowledge, and practical experience to implement a specific project or undertaking.

Ras Al Khaimah, close to Dubai, is one of the fastest growing emirates in the United Arab Emirates.

Someone who reviews, adjusts, and ensures that the final outcome fits the client, not just the framework

Please find below our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022...

In recent years ‘compliance' has become something of a buzz word in governmental, business and professional circles, whilst a perceived lack of ‘compliance' can result in negative news...

For a growing games company, an IPO may seem a long way off. Management is focused on developing new titles, expanding into international markets, growing its player base and investing in talent and technology.

Under the Companies Act in Cyprus, the Ministirial Cabinet or the Court has the authority to appoint one or more inspectors to investigate the affairs

In Cyprus, a company may be subject to liquidation by the court under certain conditions as outlined in the <strong>Companies Law</strong>. This process is significant in ensuring that companies that are unable to meet their obligations are properly dissolved in a manner that protects the interests of creditors and stakeholders.

Caveat emptor (“let the buyer beware”) is one of the oldest common law principles, and in Cyprus M&A transactions it still matters. Due diligence is how a buyer takes that warning seriously: it enables the buyer to understand exactly what it is acquiring, price the risks it uncovers and build the right protections into the deal.

Understanding the legal, financial and regulatory risks in Cyprus M&A transactions requires comprehensive due diligence. Recent legislative developments in merger control, foreign investment screening and sanctions enforcement have made thorough pre-acquisition review more critical than ever for buyers seeking to protect their interests.

The Council of Ministers of the Republic of Cyprus, by Decision of 15.10.2021, approved the "Strategy for Attracting Businesses for Activities or/and Expansion of their Activities in Cyprus"...

In the recent judgment of the new Cyprus Court of Appeal dated 09/02/2024, Regarding the Petition of Evelyn Bates v. Regarding the Company M. Moniatis & Sons Ltd, Civil Appeal no. 145/2018, 9/2/2024 the following were decided:

Cyprus is one of Europe's most attractive maritime centres, a jurisdiction that offers not only a reputable flag, but a complete package for shipowners, ship managers, and maritime investors.

As part of commercial transactions in Cyprus, certain agreements are required to be stamped in accordance with the provisions of the Stamp Duty Law 19(I)/1963, as amended (the "Law").

A Trust is a legal relationship recognised by equity. It arises when property ("the Trust Fund") is transferred by a person ("the Settlor"), to another person or persons ("the Trustees").