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  • Article

    Cryptoasset Service Providers Registration Procedure And Requirements

    On the 25th of June 2021, the Cyprus Securities and Exchange Commission ("CySEC") published the Directive on the Register of Cryptoasset Service Providers ("the Directive").
    CyprusFinance and Banking
    KINANIS LLC
    KINANIS LLC
  • Article

    Cyprus BCS Permits Explained: A Real-Life Case Study On Immigration And Business Structuring

    The BCS/BFU (Business Facilitation Unit / foreign-interest company) framework applies to non-EU nationals employed by eligible Cyprus companies in Cyprus.
    CyprusImmigration
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
Article

Trade Secret Protection In Cyprus: Framework, Remedies, And Best Practices

In today’s knowledge-based economy, confidential business information represents one of the most valuable assets of any enterprise. Recognizing the importance of protecting such information, the Cypriot legislator enacted the Protection of Undisclosed Know-How and Business Information (Trade Secrets) from Unlawful Acquisition, Use and Disclosure Law of 2020 (Law 164(I)/2020), which transposed Directive (EU) 2016/943 into domestic law (the “Law”).
CyprusIntellectual Property
Economou & Co LLC
Economou & Co LLC
  • Article

    Yacht Registration In Cyprus: Frequently Asked Questions (FAQ)

    Cyprus yacht registration involves more than simple filing procedures, requiring careful attention to ownership eligibility, registration types, prior registry status, and supporting documentation.
    CyprusTransport
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    FAQ On Company Registration In Cyprus

    There are no such restrictions.
    CyprusCorporate/Commercial Law
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Why Ukrainian Businesses Want To Relocate To Cyprus

    Ukraine businesses express interest in moving their Headquarters to Cyprus, Some of them have presence in Cyprus while others show big interest to relocate their HeadQuarters and Families here.
    CyprusImmigration
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Why Your Cyprus Audit Takes Longer Than It Should

    If you manage a Cyprus subsidiary from abroad, you have probably experienced a Cyprus audit delay at some point. The financial year ends, the trial balance and supporting documents are sent to the auditor...
    CyprusAccounting and Audit
    Nikita & Partners Limited
    Nikita & Partners Limited
  • Article

    Acquisitions In Cyprus: A Legal Point Of View

    An acquisition is a corporate transaction wherein a company purchases the majority or all another company's shares or assets.
    CyprusCorporate/Commercial Law
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Country Update: Securities & Banking

    The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business are the Central Bank of Cyprus, ...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Holding Companies: Key Legal And Structuring Issues For Foreign Investors

    Cyprus remains one of the most widely used jurisdictions in Europe for holding companies, regional headquarters, and cross-border investment structures. Its EU status, legal framework...
    CyprusCorporate/Commercial Law
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Cyrus Mistry-Tata Sons Legal Battle: NCLT Lays Down The Principles For Oppression And Mis-Management Claims

    Dismissed company petition and rejected plea of Cyrus Mistry seeking waiver from the eligibility criteria of holding atleast 10% shareholding in Tata Sons to maintain a case of oppression and...
    CyprusCorporate/Commercial Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Registering A Company In Cyprus

    Cyprus offers entrepreneurs across the world several incentives to establish companies in the country, deriving for example from its very favourable tax system as well as...
    CyprusCorporate/Commercial Law
    PHC Tsangarides LLC
    PHC Tsangarides LLC
  • Article

    Regulatory & Enforcement Exposure For Cyprus Investment Firms | 2026 Outlook

    The regulatory landscape for Cyprus Investment Firms is becoming increasingly demanding, with regulators placing greater emphasis on effective governance, robust compliance frameworks...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Share Purchase Agreements In Cyprus: What Buyers And Sellers Should Know

    A Cyprus share sale changes who owns the company; it does not give the company a clean slate. The contracts, employees, licences, assets and liabilities stay with the same legal entity. So do its tax exposures, defective records, disputes and compliance failures. The buyer acquires the shares and, through them, the economic consequences of the company’s past.
    CyprusCorporate/Commercial Law
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    How To Start A Sweepstakes Business: Legal Requirements And Licensing Explained

    Starting a sweepstakes business requires careful legal structuring to avoid gambling classification and regulatory penalties. Understanding the distinction between promotional sweepstakes and regulated gaming activities is essential for compliance across different jurisdictions. This guide examines the legal framework, licensing requirements, and corporate structures needed to operate a compliant sweepstakes company.
    CyprusMedia, Telecoms, IT, Entertainment
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Taxation Of Passive Income In Cyprus – The Company Advantage

    Cyprus remains one of Europe's most attractive jurisdictions for individuals and businesses seeking tax efficiency, stability, and legal certainty.
    CyprusTax
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Tax Treatment Of Interest

    With this publication we outline the main provisions of the Taxation Laws in relation to the tax treatment of interest income and interest expense and we elaborate on the various financing schemes available.
    CyprusTax
    KINANIS LLC
    KINANIS LLC
  • Article

    Change In The Annual Fee Payment Procedure For Cypriot Companies (Greek)

    Ενημερώνουμε ότι η διαδικασία για πληρωμή ετήσιου τέλους για Κυπριακές Εταιρείες για το έτος 2018 έ&
    CyprusCorporate/Commercial Law
    PKF
    PKF
  • Article

    Frequently Asked Questions – Obtaining EU Insurance Passporting Via Cyprus

    Insurance companies from 3rd countries and the UK are using Cyprus as their entry point within the EU to sell their insurance products and services. As a result, Cyprus...
    European UnionInsurance
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Derivative Actions In Perspective

    A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
    CyprusCorporate/Commercial Law
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
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