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Elias Neocleous & Co LLC
Therefore, the plaintiff's allegations in relation to conspiracy and deceit were dismissed without being examined.
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
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.
Elias Neocleous & Co LLC
Initial Public Offerings 2019 | Cyprus
A. Karitzis & Associates
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...
Chambersfield Economides Kranos
Consequently, investors seek a return on their capital, either on a long-term basis or as traders on a short-term basis.
Areti Charidemou & Associates LLC
According to the Cyprus Income Tax Laws, all companies that will have taxable income for the tax year 2019
Elias Neocleous & Co LLC
In its session of 18 June 2019, the Council of Ministers of Cyprus, approved a National Strategy on Decentralized Technologies and Blockchain, encouraging the use of these technologies in both the public and private sectors...
A. Karitzis & Associates
In Cyprus, the succession of the estate of a deceased is governed, inter alia, by the provisions of the Wills and Succession Law (Cap. 195)
A. Karitzis & Associates
The concept of "Trapped Buyers" became widely known following the Amendment of the Transfer and Mortgage Properties Law (Law 9/1965) on September 3, 2015.
Patrikios Pavlou & Associates
It seems that one of the latest buzzwords in the field of international tax planning is "substance". The term "substance" is frequently used to indicate real/physical presence of legal entities in their country of tax residence, as opposed to the use of the so called "shell" or "conduit" companies for obtaining certain tax, or double tax treaty, benefits.
Soteris Pittas & Co LLC
The Supreme Court of Cyprus in the leading case SEAMARK -V- LASALA, has inter alia held that under Cypriot law it is not prerequisite
C.Savva & Associates Ltd
Mundo Offshore has interviewed Mr. Charles Savva, managing director at Savva & Associates, on Cyprus Tax Residency.
Michael Kyprianou & Co LLC
Japan's trade ministry reported, that the two oil tankers carried "Japan-related" cargo.
S. Evangelides & Partners
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
C.Savva & Associates Ltd
The House of Representatives voted for the following three amendments in the VAT Law, which were published in the Official Government Gazette on 21 and 24 May 2019, and are in force retroactively as of 01/01/2019.
Elias Neocleous & Co LLC
The main repositories of digital evidence are computers, storage devices, telephones, networks, cloud servers and emails.
Elias Neocleous & Co LLC
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
Michael Kyprianou & Co LLC
The Belgian company bought Patrick in 2008, which company was founded in 1892, and thus claim that their mark has been around much longer.
A. Karitzis & Associates
Κύπρο, η κληρονομική διαδοχή της περιουσίας ενός αποβιώσαντα ρυθμίζεται
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Elias Neocleous & Co LLC
Achieving efficient and independent justice systems of EU Member States are vital in order to improve the effectiveness of the European judiciary.
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Shanda Consult Ltd
The setup phase of a SPAC provides remarkable profit perspectives for smaller investors (called "SPAC sponsors", investment approx. US$ 5 to 15 million), often ranging at an annual level of 25% during the first two years.
Elias Neocleous & Co LLC
The Republic of Cyprus has a national system of justice which is enforced uniformly throughout the government-controlled area of the country.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Patrikios Pavlou & Associates
The primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
Shanda Consult Ltd
In the last decade, OECD officials have recommended measures to combat tax avoidance, culminating first in the BEPS initiative in 2015 and then the MLI (Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS) ...
A. Danos & Associates LLC
Danos & Associates through its partners offers Vessel Registration under a Cyprus flag. The relevant legislation:
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