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  • Article

    Cyprus - Amendments To Citizenship Scheme

    The Council of Ministers, during its assembly on the 31.7.2020 has made changes to the current Cyprus Investment Programme, affecting applicants as per the 17-18.8.2020.
    CyprusCorporate/Commercial Law
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Legal Framework On Voluntary Liquidation – An Overview

    Chapter 113(III) of the Companies Law is the main legal framework which regulates the voluntary liquidation procedure in Cyprus.
    CyprusCorporate/Commercial Law
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
Article

New Financial Reporting Provisions Introduced

On September 23, 2016 Law 97(I)/2016 – the third amendment to the Companies Law (Cap 113) – took effect.
CyprusCorporate/Commercial Law
Solsidus Law
Solsidus Law
  • Article

    Alternative Investment Funds In Cyprus

    The enactment of the Alternative Investment Funds Law of 2014 ("AIF Law") marked the beginning of a new era and strong opportunities for Cyprus in the fund industry.
    CyprusFinance and Banking
    KINANIS LLC
    KINANIS LLC
  • Article

    Sub-Threshold AIFMs ("Mini Managers")

    Taking advantage of the flexibility provided by EU Directive 2011/61/EU which provides that Members States may apply a lighter regime for sub-threshold AIFMs, a new legislation titled the ...
    CyprusFinance and Banking
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Who Has Locus Standi To Bring Derivative Actions In Cyprus?

    Therefore, the plaintiff's allegations in relation to conspiracy and deceit were dismissed without being examined.
    CyprusLitigation, Mediation & Arbitration
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Notional Interest Deduction (NID): A Powerful Corporate Tax Incentive

    Cyprus has earned its reputation as one of Europe's most business-friendly jurisdictions, thanks in part to its innovative tax incentives designed to attract international companies, investment groups, and high-value projects.
    CyprusTax
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The True Impact Of BEPS On International Business Structures

    In the last decade, OECD officials have recommended measures to combat tax avoidance, culminating first in the BEPS initiative in 2015 and then the MLI (Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS) ...
    CyprusTax
    Shanda Consult Ltd
    Shanda Consult Ltd
  • Article

    Cyprus The New Hybrid Financial Centre. What Is Currently Happening In Cyprus?

    We are in 2023, several years after the termination of the successful Cyprus Investment Program and the island is still strong, development is "off the roof" in all cities and overseas...
    CyprusWealth Management
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Internal Audit Engagements

    Having strong internal control systems is also a great way to secure growth and scalability...
    CyprusAccounting and Audit
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Beneficial Owners Register Active As From 16/03/2021

    In 2018 the European Council issued the Directive 2018/843 – the 5th AML Directive– pursuant to which, EU Member States are required to establish a register of beneficial owners and ...
    CyprusCorporate/Commercial Law
    E. Tzioni & Associates LLC
    E. Tzioni & Associates LLC
  • Article

    C 203/25 (Neo Group): Re Defining The Scope Of Abuse In Dividend Structures And The Implications For Cyprus Holding Companies

    Michael Kyprianou & Co LLC provides legal services and professional insights through their newsletter subscription service.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Cyprus Annual Return Deadline Extended: Overdue HE32 Filings And Financial Statements Due By 31 December 2026

    The Department of the Registrar of Companies and Intellectual Property has given overdue filers until 31 December 2026 to submit their outstanding annual returns and financial statements.
    CyprusCorporate/Commercial Law
    Nikita & Partners Limited
    Nikita & Partners Limited
  • Article

    Mergers & Acquisitions Laws And Regulations 2024

    Having been a member of the European Union since 2004, Cyprus is an attractive jurisdiction for Mergers and Acquisitions ("M&A"). Moreover, it is simpler to form and implement business contracts...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Re-domiciliation Of Foreign Companies In And Out The Republic Of Cyprus

    The Republic of Cyprus is included in the list of jurisdictions that allow the re-domiciliation process including the transfer of legal seat of non-EU companies in and...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Influence Of ESG On Oil And Gas Companies

    Environmental, Social, and Governance (ESG) principles have become a critical factor in the strategic and operational framework of oil and gas companies.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Cyprus Investment Firm (CIF) Application, Most Common Mistakes

    Investing in financial markets including Forex Trading have been steadily increasing year on year.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Corporate Insolvency In Cyprus

    The Cypriot corporate insolvency framework has undergone an overhaul over the past years.
    CyprusInsolvency/Bankruptcy/Re-Structuring
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Article

    Setting Up A Company In Cyprus: Regulatory, Tax And Operational Highlights

    Cyprus continues to attract international entrepreneurs, holding structures, and investment vehicles due to its business-friendly regulatory framework, EU membership, and access to a wide network of double tax treaties.
    CyprusTax
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Withholding Tax On Payments To Non-Cooperative And Low-Tax Jurisdictions

    It is to be noted that, in accordance with the Recovery and Resilience Plan for Cyprus ("RRP") submitted by Cyprus in 2021 and last modified in 2024, Cyprus has committed to introducing a withholding tax on outbound payments of dividends, interest and royalty payments to low-tax jurisdictions.
    CyprusTax
    KPMG in Cyprus
    KPMG in Cyprus
  • Showing 921–940 of 1280 results

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