1,280 results found

Given the corporate environment's ever-changing nature and business needs and the importance of data protection at the EU level, the topic of due diligence in M&A and financial transactions warrants examination.

In today's complex and highly regulated business environment, corporate compliance is more critical than ever. Businesses operating in Cyprus and globally must adhere to strict legal and regulatory frameworks...

Cyprus has emerged as one of the most attractive destinations for international investors, entrepreneurs, and business owners seeking both commercial opportunities and quality of life.

This Article outlines the options available to third country nationals employed by foreign interest companies and the criteria that need to be met.

Over the last years, Cyprus has been actively courting foreign direct investment into the country, offering a number of attractive incentives to establish the island as a world-class destination for international business activity.

Cyprus faces a critical policy decision regarding foreign investment in real estate as new legislative proposals seek to restrict property acquisition by third-country nationals and foreign-controlled entities. The proposed reforms would fundamentally shift from an open market approach to a more restrictive framework, raising questions about transparency, beneficial ownership scrutiny, and the balance between protecting domestic interests and maintaining Cyprus's competitive position as an attractive

The last financial crisis changed the landscape around taxes throughout the world. The world has moved to greater transparency and additional measures were introduced in order to combat tax evasion and tax avoidance.

The digital landscape is in constant flux, marked by an ever-increasing proliferation of connected devices and a parallel surge in sophisticated cyber threats.

The Cyprus Securities and Exchange Commission (CySEC) launched its Temporary Permission Register listing all the UK firms which have been granted a Temporary Permission to provide investment...

Numerous tax advantages exist in Cyprus, for companies and previously non-Cypriot resident individuals. Please see Article: Tax Efficiencies Available in Cyprus: Individuals and Corporates.

According to article 261, Part III of the Companies Law (Cap.113) (hereinafter referred to as the "Law"), a company may be wound up voluntarily in the following cases...

On 20 May 2015, the European Council issued Directive (EU) 2015/849 (the "4th Anti-Money Laundering Directive").

In practice, we are increasingly seeing clients approach us not only with tax or succession questions...

In a sequence of official notifications, the Department of the Registrar of Companies and Intellectual Property (TEEDI) has been diligently updating the public...

The corporate world today is more complex than ever. Regulatory frameworks are tightening, tax obligations are growing more complicated, and the penalties for non-compliance are harsher.

As global demand for tax-efficient and compliant business hubs grows, Curaçao continues to stand out as one of the most business-friendly jurisdictions in the Caribbean.