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  • Article

    Residency Of Cyprus Companies Applicability Of The Incorporation Rule As From 31/12/2022

    As from 31/12/2022, an important development applies as to the residency of Cyprus companies and in effect their taxation under Cyprus tax laws.
    CyprusCorporate/Commercial Law
    KINANIS LLC
    KINANIS LLC
  • Article

    Announcement By The Liquidator For The Submission Of Claims Of Depositors For Return Of Funds From FBME Bank In Cyprus

    1. Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019 of the Nicosia District Court
    CyprusFinance and Banking
    Nasos A. Kyriakides & Partners LLC
Nasos A. Kyriakides & Partners LLC
  • Article

    Discover The Advantages Of Cyprus For Business And Residency

    The third-largest island in the Mediterranean, Cyprus is uniquely positioned at the crossroads of Europe, the Middle East, Africa and Asia.
    CyprusTax
    The Sovereign Group
    The Sovereign Group
  • Article

    The Curious Case Of TP – VAT Update On Directorship Fees

    On July 13th, 2023 the Advocate General (AG) of the Court of Justice of the European Union (CJEU) Juliane Kokott, in her opinion on the TP case (C-288/22), asserted that a natural person serving...
    CyprusTax
    Patrikios Legal
    Patrikios Legal
  • Article

    Launching An Initial Coin Offering In Cyprus

    ICO (abbreviation of Initial Coin Offering) is an offer to someone to invest in some units of a new cryptocurrency or crypto-token in exchange
    CyprusTechnology
    ASC Law Firm
    ASC Law Firm
  • Article

    Regulatory Insights - May 2024

    On 7 May 2024, the Financial Action Task Force (FATF) issued an updated report on the effectiveness and technical compliance ratings of countries assessed against the 2012 FATF Recommendations...
    CyprusWealth Management
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Maximizing Business Potential In The EU: The Strategic Advantage Of Cyprus Holding Companies

    Establishing a holding company in the European Union, particularly in Cyprus, offers a wealth of advantages, grounded in the region's robust legal frameworks and favorable tax regimes.
    European UnionTax
    S&A
    S&A
  • Article

    Re–Domiciliation Of A Foreign Company Into Cyprus And The Benefits

    A company, subject to its jurisdiction and its Articles & Memorandum of Association, can transfer its seat of incorporation.
    CyprusCorporate/Commercial Law
    Andreas M. Mylonas & Co LLC
    Andreas M. Mylonas & Co LLC
  • Article

    The Liability Of The Directors And The Ultra Vires Principle Under Cyprus Law

    The directors are agents of the company for which they act and they owe to the company fiduciary duties.
    CyprusCorporate/Commercial Law
    Chryssafinis & Polyviou LLC
    Chryssafinis & Polyviou LLC
  • Article

    Why Is Cyprus The "Safe Harbor" For Israeli Citizens And Businesses?

    Israel businesses and entities are no strange to Cyprus. Via the use of Cyprus companies Israel interest entities gain access to the European markets in an easy and effortless manner.
    CyprusWealth Management
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Company Framework

    Cyprus was a British colony until 1960, when the island became an independent republic.
    CyprusCorporate/Commercial Law
    Genshape Management Limited
    Genshape Management Limited
  • Article

    Cyprus UBO Register – A Practical Guide

    The phased implementation process of the final electronic system solution of the Cypriot Register of Beneficial Owners of companies and other legal entities (the "UBO Register")...
    CyprusCorporate/Commercial Law
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    Employees Of International Companies Situated In Cyprus

    Companies of foreign interest registered in the Republic of Cyprus, including former offshore companies and Cyprus shipping companies, are entitled to employ third country nationals under specific circumstances, as described below.
    CyprusCorporate/Commercial Law
    Perfect Circle Trust
    Perfect Circle Trust
  • Article

    Employing A Holding Company As A Family Investment Company

    An FIC is a private company that invests rather than trades. In particular, an FIC holds the family's long-term investments (eg, share portfolios or property) and the shareholders and directors...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Encouragement Of Long-Term Shareholder Engagement Law' Now In Effect In Cyprus

    The ‘Encouragement of long-term shareholder engagement law' (‘the Law'), which transposes Directive (EU) 2017/828 of the European Parliament and the Council of 17 May 2017 (‘the Shareholders' Directive)
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Modernisation Of The Laws And Procedures Of The Registrar Of Companies

    In the context of modernization and reorganization of the Department of Registrar of Companies and Official Receiver, the Cyprus Parliament has voted the following amending Laws and Regulations ...
    CyprusCorporate/Commercial Law
    Playbell & Co
    Playbell & Co
  • Article

    Registration And Establishment Of Institutions In The Republic Of Cyprus

    The term institution is defined by The Societies and Institutions and other related Matters Law of 2017 (104(I)/2017), as amended (the "Law"), as the aggregate of property that is intended...
    CyprusCorporate/Commercial Law
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    The Era Of Environmentally & Socially Conscious Entities: ESG In Cyprus

    Today's world calls for businesses which are not merely entities serving an economic purpose, but conscious beings whose decisions shape the world we live in. The 2021 26th United Nations Climate Change Conference, COP26,
    CyprusCorporate/Commercial Law
    Patrikios Legal
    Patrikios Legal
  • Article

    The Importance Of Legal Advice And Strategic Approach In Legal Disputes: How An Interim Prohibitory Injunction Can Make A Difference

    When a dispute arises, it is crucial for the innocent party to seek immediate legal advice. Timely guidance from a legal advisor ensures that the party takes appropriate actions, avoiding mistakes
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Principles Of Economic Substance And Beneficial Owner In International Business

    There have been significant discussions around the world on taxpayers' methods of minimizing taxes.
    CyprusCorporate/Commercial Law
    PKF
    PKF
  • Showing 741–760 of 1280 results

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