On April 29, 2025, the Court of Justice of the European Union (CJEU) delivered a landmark judgment in Commission v Malta (Case C-181/23), ruling that Malta's investor citizenship scheme...

The most common form of a business vehicle used by foreign investors, is an onshore limited liability company (LLC). LLCs provide for limited liability of their shareholders and the ability to trade in the UAE.

The latter is acclaimed as the beneficial owner of that entity, henceforth he / she is the ultimate beneficial owner of the said property too (being held by the entity)...

There is not a single legal definition of commercial fraud, as this concept covers a wide range of areas.

A new classification system will be introduced based on the activities, systemic importance, size and interconnectedness of the investment firms.

Cyprus is a Mediterranean island with a rich history, vibrant culture, and a thriving economy. In this brochure, we will take you on a journey through the island's...

In this article, we will discuss the procedure for trademark registration through the WIPO system, the countries it covers, the benefits, the timeframes, oppositions, and what happens procedurally...

Real estate transactions in Cyprus, whether for buying or selling, involve a legal framework that demands thorough understanding.

Bringing Cypriot Income Tax Law in line with the OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations and within the framework of Action 13 of the BEPS action plan.

The first step to be taken when registering a vessel under the Cyprus flag is to set up a Cyprus Shipping Company, which will acquire the vessel on its name.

The tonnage tax regime represents a specialized taxation framework for shipping companies, fundamentally distinct from conventional corporate taxation models.

As we enter 2025, the European financial sector faces a pivotal year marked by major regulatory developments aimed at encouraging stability, resilience, and compliance.

In honour of last week's European Data Protection Day on the 28th of January, which marks the anniversary of the Council of Europe's Convention 108, the first binding legal act recognizing individuals...

When it comes to safeguarding your wealth and ensuring long-term financial security, choosing the right jurisdiction for establishing a trust is critical.

More often, parents are willing and determined to start saving money for their children as soon as their baby is born (sometimes, even before the baby's "arrival").

Cyprus employers are entering a new era of workforce reporting and pay disclosure. The introduction of the ERGANI information system, together with the EU Pay Transparency Directive ("PTD")...

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

Setting up a forex or Contract for Difference (CFD) brokerage is a significant decision that entails careful consideration of various factors such as regulatory environment, operational costs, and market accessibility.

Holding companies are created to effectively manage and own multiple businesses, and also strengthen ownership of operating subsidiaries.

For business owners and international businesses wishing to expand into the Middle East and beyond, Dubai is the best option. The city offers several company formation options catered to different commercial needs...