ArticleSanction ComplianceIt is noted that sanctions are of strict liability in nature and as such require absolute compliance. CyprusComplianceS. Constantinou & Associates
ArticleCyprus Joining Schengen Information Systems (SIS)In September 2019, the Minister of Foreign Affairs of Cyprus announced that Cyprus had started the process of joining the Schengen Membership Zone which will complete in 2023. CyprusImmigrationS. Constantinou & Associates
ArticleRe-Domiciliation Of Companies In And Out Of CyprusThe re-domiciliation of companies is a procedure during which a company transfers its seat and registered office of incorporation, to and from one jurisdiction...CyprusCorporate/Commercial LawS. Constantinou & Associates
ArticleBusiness Facilitation Unit (BFU)The main purpose of BFU is the provision of faster and more efficient processing of requests applied by foreign companies for the establishment of a Cyprus Company or the expansion of activities...CyprusCorporate/Commercial LawS. Constantinou & Associates
ArticleAlternative Investment FundsAlternative Investments Funds are entities regulated by law that collect funds from several investors with the main aim to invest these funds collectively in accordance with a pre-determined...CyprusStrategyS. Constantinou & Associates