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  • Article

    Recognition And Enforcement Of English Judgments In Cyprus Post Brexit

    There is a long-standing prevalence in cross border agreements of parties opting to resolve their disputes before the English courts.
    CyprusGovernment, Public Sector
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Shareholder Dilution And Anti-Dilution Measures

    The proposed €1bn capital raising by Bank of Cyprus through a placing and open offer of 4,166,666,667 new ordinary shares in the capital of the bank has again raised the much debated topic of capital dilution and how shareholders can prevent share dilution.
    CyprusCorporate/Commercial Law
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Cyprus As A Jurisdiction For The Registration Of Yachts

    The purpose of this memo is to briefly set out the legal requirements for and the benefits to be obtained from, registering a yacht in Cyprus.
    CyprusTax
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Public Access To The Ultimate Beneficial Ownership ("UBO") Register Is Held Invalid

    The UBO Register is a product of the fourth anti-money laundering Directive (MLD 4)1 and the fifth anti-money laundering Directive (MLD 5)2 as part of the EU's legislative programme...
    CyprusGovernment, Public Sector
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Crowdfunding: An Overview And Its Applications For Cyprus

    Crowdfunding is a quickly growing alternative financing method which in 2013 had reached $5.1bn.
    CyprusCorporate/Commercial Law
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Ultimate Beneficial Owner (UBO) Registers Implementation In Cyprus

    As part in a chain of reforms proposed by the European Commission, in 2015 the European Union (the "EU") adopted a modernised regulatory framework encompassing the Fourth Anti-Money Laundering Directive 2015/849.
    CyprusGovernment, Public Sector
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Scope And Application Of Cyprus Arbitration Laws

    In a recent arbitration case, the issue of the meaning of "Cyprus Arbitration Laws" as well as their scope and application has been considered.
    CyprusLitigation, Mediation & Arbitration
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Maintenance Of Oil Stocks

    This article will look briefly at the provisions of the Directive and the procedure that has been commenced against Cyprus.
    CyprusEnergy and Natural Resources
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Memo On Taking And Enforcing Security In Cyprus

    The purpose of this memo is to describe the legal issues under Cyprus Law in connection with the taking and enforcement of security.
    CyprusFinance and Banking
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    An Aviation Finance & Leasing Jurisdiction

    Whilst there are many jurisdictions that are considered to be the jurisdictions of choice in the area of aviation finance and leasing, Cyprus is a very real alternative to each of these jurisdictions and certainly ticks all the boxes ...
    CyprusTax
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    The Cyprus Non-Domiciliation Rules

    In an effort to improve the competitiveness of Cyprus's tax regime and attract foreign capital, in 2015 the Cypriot Government introduced the concept of "Non-Domiciled".
    CyprusTax
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Brief Guide To The Casino Control Law, 2014 And Regulations

    The purpose of this memo is to provide a high level summary of the Operations and Casino Control Law 2014 and the Regulations issued therewith.
    CyprusMedia, Telecoms, IT, Entertainment
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Cyprus As A Jurisdiction For Registration Of Private Aircraft

    The purpose of this memo is to set out the legal requirements for and the benefits to be obtained from, registering a private aircraft in Cyprus.
    CyprusTransport
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    United Kingdom To Sign Hague Convention On The Recognition And Enforcement Of Foreign Judgments In Civil And Commercial Matters, 2 July, 2019

    It has been recently announced, following a consultation process, that the UK will sign up to the Hague convention 2019 as soon as possible.
    CyprusLitigation, Mediation & Arbitration
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC
  • Article

    Business Headquartering In Cyprus

    Cyprus's corporate, legal and regulatory environment alongside its wide network of tax treaties with EU and third countries are just some of the reasons why it is considered an attractive...
    CyprusCorporate/Commercial Law
    Keane Vgenopoulou & Associates LLC
    Keane Vgenopoulou & Associates LLC

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