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496 results found

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  • Article

    EMI License Successfully Obtained By The AGP Regulatory Services Team

    We, as AGP, are proud to have consulted and represented OKPAY on all the steps of its licensing procedure, contributing thereby to its successful licensing.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus Annual Company Levy For 2021

    On the 8th of July, the Cyprus Registrar of Companies announced that due to the effects of the global pandemic, the deadline for payment of the annual company levy has been extended to December 2021.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Memorandum Of Understanding Signed Between CySEC And The Bank Of Russia

    The Cyprus Securities and Exchange Commission (CySEC) signed on the 25th of February an updated Memorandum of Understanding with the Bank of Russia...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Important Update | Cyprus Annual Company Levy Abolished

    On Wednesday, 21st of February 2024 the President of the Republic of Cyprus Mr. Nikos Christodoulidis announced through a televised message...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    CySEC Update - Reporting Requirements Of A 'Significant CIF'

    A Cyprus Investment Firm ('CIF') has to make important arrangements in order to establish and have in place sound, effective and comprehensive strategies, processes and systems when it meets any of the following criteria...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    FCA Temporary Permission Regime For EEA Firms And Funds

    On the 7th of January 2019 the UK Financial Regulator – The Financial Conduct Authority (FCA) opened its notification window for the Temporary Permissions Regime (TPR) ...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Litigation Successes | Interim Orders, Judgment In Favor

    Two new litigation successes for the AGP Litigation team, at the Limassol District Court, of significant magnitude.
    CyprusStrategy
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Podcast

    Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

    In a world where commerce increasingly transcends national boundaries, legal disputes frequently do the same. Whether arising from complex supply agreements, cross-border financing...
    CyprusTechnology
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Litigation Success | Civil Dispute

    On September 30th, 2022 we successfully obtained a judgment in favour of our client, against two judgment debtors
    CyprusLitigation, Mediation & Arbitration
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Podcast

    Podcast Episode 7: Taxation Of Passive Income In Cyprus – The Company Advantage

    Understanding how passive income is taxed in Cyprus, and how the use of a Cyprus company can change the effective tax outcome, is essential for investors, entrepreneurs, and family offices.
    CyprusTax
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Department Of Registrar Of Companies And Official Receiver In Cyprus

    A newer announcement on the issue of Pledges was issued by the Department of Registrar of Companies and Official Receiver in Cyprus.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Unfair Dismissal In Cyprus

    Every employee in Cyprus is protected by a statutory right not to be dismissed unfairly.
    CyprusEmployment and HR
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Greek Withholding Import Tax Abolished (Cyprus)

    According to the provisions of the third Greek bailout, the withholding tax of 26% is abolished for countries with "privileged tax regime" in which Cyprus was included.
    CyprusTax
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Pending Naturalisation Applications Via The Cyprus Investment Programme

    The Cypriot Government has decided to process the pending naturalisation applications via the Cyprus Investment Programme quicker in order to encourage foreign investments into the country and accordingly to increase liquidity into the market.
    CyprusCoronavirus (COVID-19)
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Domestic Violence And Injunctive Relief

    Domestic violence is frightening and challenging. In such situations, victims may struggle to articulate their experience, or they might even refrain themselves from...
    CyprusCriminal Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Podcast Episode 3: Wills VS. Trusts In Cyprus: A Brief Analysis

    In this episode, we dive into the essentials of estate planning in Cyprus, exploring the key differences between Wills and Trusts.
    CyprusFamily and Matrimonial
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Changes In The Registration Process Of Registered Alternative Investment Funds

    The External Managers shall ensure that each and every RAIF under their management, complies with all of their obligations as per the AIF Law, to be able to operate as RAIFs.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    CySEC - Restrictions In The Change Of Name And/Or Trade Name

    All the regulated entities are expected to comply immediately with the provisions of this circular.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Amendment In The Law For Sworn Statements

    In a bid to decongest the courts of Cyprus and as a supplementary measure to the already existing precautions regarding the global pandemic, the Justice Ministry has allowed sworn statements...
    CyprusLaw Department Performance
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Tax Identification Number (TIN) In Belize

    In accordance with the International Business Companies Act 2018, all International Business Companies incorporated on or before October 16, 2017 will continue to benefit from the previously existing tax and stamp duty exemptions until June 30.
    CyprusTax
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Showing 1–20 of 496 results

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