Mondaq Offshore - Cyprus: Corporate/Commercial Law
Antoniou McCollum & Co. LLC
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Antoniou McCollum & Co. LLC
Strict adherence to statutory requirements concerning the creation of the pledge is imperative for the validity of the pledge.
Antoniou McCollum & Co. LLC
The Cypriot merger control framework is applicable to transactions resulting in a permanent change of control.
Chambersfield Economides Kranos
In the last few years the term "StartUps" has become quite popular, despite the fact that this business model first appeared in 1950s.
Kinanis LLC
At the same time, the shareholders of the Listed Company acquire certain rights related to its management.
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά ตε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
G. Vrikis & Associates LLC
The Law firm of G. Vrikis & Associates LLC, would like to bring to your attention the recent Announcement of the Department of Registrar of Companies and Official Receiver issued on the 15.03.2019.
G. Vrikis & Associates LLC
Following the decisions of the Council of Ministers dated 13th September 2016 and 21st May 2018 as amended on 13th February 2019 and 6th May 2019, the Cyprus Investment Programme, which is available to non-Cypriot investors ...
G. Vrikis & Associates LLC
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the resent decision and publication by the Cyprus Securities and Exchange Commission ("CySEC").
Elias Neocleous & Co LLC
Corporate Governance 2019
Elias Neocleous & Co LLC
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.
A. Karitzis & Associates L.L.C
The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has informed all Cyprus Investment Firms of a new version of the form RBSF – CIF Version 2 for conducting statistical analyses, risk management and other purposes.
A. Karitzis & Associates L.L.C
The global economic crisis in conjunction with the enhanced practices imposed by the international business and other standards has forced and continues to force many companies
Deloitte Cyprus
IFRS 9, the new financial instruments reporting standard, is widely recognised as having a profound impact on banks.
A. Danos & Associates LLC
This fraud might involve wrong being committed against the company and/or individual minority shareholders.
A. Danos & Associates LLC
Share capital requirements vary depending on the type of investment firm and the services to be provided.
Michael Kyprianou Advocates & Legal Consultants
A Russian company is considered an issuer when it issues EU financial instruments, regardless of the number of such instruments.
Elias Neocleous & Co LLC
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
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Kinanis LLC
At the same time, the shareholders of the Listed Company acquire certain rights related to its management.
Michael Kyprianou Advocates & Legal Consultants
A Russian company is considered an issuer when it issues EU financial instruments, regardless of the number of such instruments.
Shanda Consult Ltd
The law governing the establishment of trusts in Cyprus is based on the English system.
Chambersfield Economides Kranos
In the last few years the term "StartUps" has become quite popular, despite the fact that this business model first appeared in 1950s.
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus still keeps a high position as one of the most attractive jurisdictions for international tax planning in the world.
S. Evangelides & Partners
The preparation and issuance of a high level due diligence report is a crucial component to significant corporate transactions, in relation to, amongst others, Mergers, Acquisitions...
G. Vrikis & Associates LLC
Following the decisions of the Council of Ministers dated 13th September 2016 and 21st May 2018 as amended on 13th February 2019 and 6th May 2019, the Cyprus Investment Programme, which is available to non-Cypriot investors ...
Eurofast Global Ltd
The Registrar of Companies shall impose an administrative fine for late filling of the annual return.
A. Karitzis & Associates L.L.C
The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
Antoniou McCollum & Co. LLC
Redeemable preference shares (RPS) under Cyprus law facilitate financing in private equity and other corporate transactions.
A.G. Erotocritou LLC
Key Instances of the Interrelationship between the Articles of Association, Shareholders Agreements, the Companies Act Cap 113 and common law principles ...
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