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© 2026 Legalease Ltd. All rights reserved

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  • Article

    Payment Of Second Instalment Of Provisional Tax For 2016

    Until that date payment may be made online or at District Tax Collection Offices, unless the income estimate has been revised, in which case payment must be made at the tax office
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Public Consultation On Proposed Legislation To Implement The EU Anti-Tax Avoidance Directive

    The Cyprus Tax Department has opened a public consultation on proposed legislation to implement EU Directive 2016/1164, the Anti-tax Avoidance Directive, as amended by Directive E2017/952...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Publication Of "Expedited Corporate Debt Restructuring In The EU"

    Oxford University Press has recently published "Expedited Corporate Debt Restructuring in the EU", edited by Rodrigo Olivares-Caminal.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Random Inspection Of Vessels Operating In Coastal Waters

    The Department of Merchant Shipping recently notified owners and operators of small ferries and passenger boats operating in coastal waters of its intention to carry out an intensive programme...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Ratification Of The 2014 Protocol To The Forced Labour Convention, 1930

    Law 27(III) of 2016, which was published in the government gazette on 9 December 2016, ratifies the Protocol of 2014 to the International Labour Office Forced Labour Convention, 1930.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Reduction In Fees For The Transfer Of Immovable Property

    In July 2015, a 50 per cent reduction of transfer fees on immovable property acquired between 16 July 2015 and the end of 2016 was announced, provided that the property was acquired on an arm's-length basis...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Registrar Of Companies Announces New Campaign On Registered Office Addresses

    As part of its efforts to ensure the integrity of the companies register the Department of Registrar of Companies and Official Receiver has issued an announcement requesting all registered companies to check and if necessary update the registered office address registered with the Department no later than 31 March, 2017.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Results Of The Cyprus Securities And Exchange Commission's Annual Compliance Review For 2016

    The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Role Of The Financial Ombudsman

    "H Foni tis Lemesou", a local news magazine, recently published an article written by Elena Michail, partner and advocate at our Nicosia office, examining the Law on the establishment of the Financial Ombudsman of Cyprus.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Updated List Of Authorised Private Ship Security Contractors Published

    In light of the practical experience gained during its first three years of operation, the Department of Merchant Shipping recently reviewed the Protection of Cyprus Ships Against Acts of Piracy and Other Unlawful Acts Law 2012...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The European Securities And Markets Authority (ESMA), The EU's Securities Markets Regulator, Has Issued A Public Statement Recommending Coordination Of Supervisory Action With Regards To Issuers' Accounting For COVID-19-related Rent Concessions

    ESMA has recently issued a Public Statement to promote coordinated action by National Competent Authorities in the context of the COVID-19 pandemic in relation to issuers' obligations to publish periodic information ...
    European UnionCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    European Banking Authority Publishes Final Revised Guidelines On Money Laundering And Terrorist Financing Risk Factors

    On 1 March, the European Banking Authority (the ‘EBA') published its final revised Guidelines on Money Laundering (ML) and Terrorist Financing (TF) risk factors.
    European UnionGovernment, Public Sector
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    A Battle Worth Fighting On Legal Grounds

    The Cyprus Mail recently published an article by the Head of our Brussels office, Mr. Nikos Korogiannakis. In his article Mr. Korogiannakis explores the legal and institutional arguments concerning
    European UnionImmigration
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Halloumi: Issues Of Official Registration In The European Union

    Haloumi cheese is considered one of the emblematic food products of Cyprus, with exports amounting to 194,3m Euros in 2018.
    European UnionIntellectual Property
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    EU Digital Certificate And The Cyprus Safe Pass – A Step Too Far In Data Collection?

    The August edition of the Great Britain – Cyprus Business Gazette featured an article contributed by Michael Ioannou, Chief Information Officer and Eleni Victoros, Associate and Data Protection Officer.
    European UnionPrivacy
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    EU Edges Closer To Its Inaugural Legal Framework For Artificial Intelligence

    A recent Phileleftheros article authored by Stefanos Sofroniou, Senior Associate at Elias Neocleous, explores the imminent agreement at EU level of the first ever legal framework...
    European UnionTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Russian National Removed From EU Sanctions List For First Time

    The General Court of the European Union recently delivered its decision on the appeal of Mr Aleksandr Aleksandrovich Shulgin, a Russian businessman, challenging the EU Commission's renewal of his inclusion in the EU sanctions list due to his role as CEO of Ozon (a leading e-commerce platform in Russia).
    GlobalInternational Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Ukraine Crisis – Sanctions Update

    The November edition of the Great Britain – Cyprus Business Gazette features an article by Senior Associate, Kyriaki Stinga.
    GlobalInternational Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Removal Of Palau From EU List Of Non-Cooperative Tax Jurisdictions

    On 2 October 2018 the committee of European Union finance ministers agreed to remove the Pacific island of Palau from the EU list of non-cooperative tax jurisdictions not meeting required standards of transparency and good practice.
    GlobalTax
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Ukraine Crisis – Sanctions Update

    The February edition of the Great Britain – Cyprus Business Magazine features an article by Associate, Katerina Pillakouri. In her article Katerina summarises...
    UkraineInternational Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC

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