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  • Article

    Sanction Compliance

    It is noted that sanctions are of strict liability in nature and as such require absolute compliance.
    CyprusCompliance
    S. Constantinou & Associates
    S. Constantinou & Associates
  • Article

    Cyprus 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.
    CyprusImmigration
    S. Constantinou & Associates
    S. Constantinou & Associates
  • Article

    Re-Domiciliation Of Companies In And Out Of Cyprus

    The 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 Law
    S. Constantinou & Associates
    S. Constantinou & Associates
  • Article

    Business 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 Law
    S. Constantinou & Associates
    S. Constantinou & Associates
  • Article

    Alternative Investment Funds

    Alternative 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...
    CyprusStrategy
    S. Constantinou & Associates
    S. Constantinou & Associates

Showing 1–5 of 5 results