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  • Article

    Cyprus As An International Business Hub

    Cyprus continues to strengthen its position as a reputable and strategically attractive international business hub in today's increasingly regulated global environment.
    CyprusCorporate/Commercial Law
    Patrikios Legal
    Patrikios Legal
  • Article

    Cyprus UBO Register For Trusts

    Cyprus incorporated in its domestic legislation the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 on the 23rd of February 2021.
    CyprusCorporate/Commercial Law
    Areti Charidemou & Associates LLC
    Areti Charidemou & Associates LLC
Article

Drafting A Contract: Essential Steps For Legal Clarity

In business, even the simplest of arrangements benefit from being set out clearly in writing. A well-drafted contract not only clarifies the terms of the agreement...
CyprusCorporate/Commercial Law
Michael Kyprianou & Co. LLC
Michael Kyprianou & Co. LLC
  • Article

    Headquartering In Cyprus: A Strategic Move For International Businesses

    Cyprus has emerged as one of the most attractive destinations for international companies seeking to relocate or establish their headquarters.
    CyprusCorporate/Commercial Law
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Retainer Partnerships: Turning Law Firms Into In-House Allies

    Modern business operates in an environment of constant legal exposure. Regulatory frameworks evolve rapidly, commercial risks are increasingly...
    CyprusCorporate/Commercial Law
    Totalserve
    Totalserve
  • Article

    The Basics Of Company Migration

    Cyprus is not merely an exotic vacation spot.
    CyprusCorporate/Commercial Law
    Patrikios Legal
    Patrikios Legal
  • Article

    The Defence Of Waiver Or Promissory Estoppel In Cyprus – When, Why, And How It Applies

    In Cyprus, the defences of waiver and promissory estoppel are often raised to block claims where a party appears to have abandoned a right or made a promise not to enforce it.
    CyprusCorporate/Commercial Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    AFX Capital Markets Ltd: Refund Request

    The Cypriot company AFX Capital Markets LTD saw its authorization to operate on the market suspended in July of 2019.
    CyprusFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    The Battlelines Over The Ultimate Beneficial Owner's Identity

    Recently a great deal of noise was made about the decision of the European Court of Justice, regarding the decision on the Ultimate Beneficial Owner Registers, at an international level.
    CyprusGovernment, Public Sector
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Ultimate Beneficial Owner (UBO) Registers Implementation In Cyprus

    As part in a chain of reforms proposed by the European Commission, in 2015 the European Union (the "EU") adopted a modernised regulatory framework encompassing the Fourth Anti-Money Laundering Directive 2015/849.
    CyprusGovernment, Public Sector
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Scope And Application Of Cyprus Arbitration Laws

    In a recent arbitration case, the issue of the meaning of "Cyprus Arbitration Laws" as well as their scope and application has been considered.
    CyprusLitigation, Mediation & Arbitration
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Αφίξεις Τουριστών: Ιανουάριος 2023

    Οι αφίξεις τουριστών τον Ιανουάριο 2023 ανήλθαν σε 90.549 σε σύγκριση με 43.944 τον Ιανουάριο 2022, σημειώνοντας αύ
    CyprusStrategy
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Corporate Tax – Cyprus 2022

    Businesses in Cyprus generally adopt a corporate form. The most common type of corporate form is that of a private (or public) limited liability company with shares.
    CyprusTax
    Patrikios Legal
    Patrikios Legal
  • Article

    Amendments To The Companies Law Oct 25, 2016

    Law 97(Ι) of 2016, which was published in the official gazette on 23 September 2016, amends the Companies Law Cap 113 in order to transpose the EU Accounting Directive (2013/34/EU) into domestic law.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Mastering Compliance In High-Risk Jurisdictions: A Guide For Global Businesses

    In today's globalized business landscape, companies often find themselves operating in complex and challenging environments, particularly high-risk jurisdictions. These regions, marked by political instability...
    GlobalCompliance
    Eurofast
    Eurofast
  • Article

    Re-domiciliation Of Companies In And Out Of Cyprus

    As of 28 July 2006, the Cyprus Companies Law, Cap. 113, pursuant to the amending law 124(I)/2006, allows for the re-domiciliation of overseas companies in and out of the Republic of Cyprus.
    CyprusCorporate/Commercial Law
    Akis Papakyriacou
    Akis Papakyriacou
  • Article

    Find The Right Jurisdiction For Your Company! Matters To Consider

    The amount of tax payable by any individual or company is determined by the tax jurisdiction it falls. Therefore in order to reduce your taxation amount to the absolute minimum...
    CyprusTax
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Cyprus Cryptocurrency License - Conditions And Application Procedure Explained

    Nowadays, Cryptocurrencies can be defined as a common activity for companies (legal people) and individuals (Physical people) which enable them to invest in other markets and exchange currencies.
    CyprusTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    What Apple's €13 Billion EU Tax Fine Means For Multinational Companies

    On September 10, 2024, the Court of Justice of the European Union ("CJEU") issued a decisive judgment in the long-running battle between Apple, Ireland, and the European Commission...
    GlobalTax
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Acquisition Of An Investment Firm In Cyprus. Best Practices To Follow

    Acquiring an investment firm in Cyprus can be a strategic move for businesses seeking to expand their financial services portfolio...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Showing 861–880 of 1280 results

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