Searching Content by Elias Neocleous & Co LLC ordered by Published Date Descending.
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Cyprus As A Regional Trade And Financial Services Centre – The Way Ahead?
The timing of the seminar was particularly apt given the trade and financial opportunities that will exist for Cyprus as a result of BREXIT.
16 Oct 2019
A National Strategy On Decentralized Technologies And Blockchain
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...
10 Jul 2019
Lobbyists To Face Tighter Regulation
The new bill will require all lobbying groups to be registered and records kept by the independent Authority against Corruption.
2 Jul 2019
Condemnation Of Cyprus By The European Court Of Human Rights For Inhumane And Degrading Treatment Of A Foreign Prisoner
Cyprus was condemned by the European Court of Human Rights in its judgment issued on the 26th March 2019 – in the case of Haghilo v. Cyprus which accepted the Appeal of an Iranian citizen ...
12 Jun 2019
There Is No Such Thing As A Hard Brexit
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.
European Union
11 Jun 2019
Risk Factor Guidelines
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
6 Jun 2019
Lecture Of The Nobel Laureate Dr. Christoforos Pissaridis (Video)
Our firm proudly sponsored an event organised by the Cyprus Alumni Association of Aristotle University of Thessaloniki.
30 May 2019
Convention Between Republic Of Cyprus And The Republic Of Kazakhstan For The Avoidance Of Double Taxation And The Prevention Of Fiscal Evasion With Respect To Taxes On Income
Broadening the existing network of Double Tax Avoidance Agreements plays a key role for economic activity and enhancing political relations.
29 May 2019
Cyprus IBSA Discussion On Substance Requirements In International Business Structuring
The insightful discussion was followed by a cocktail reception which served as an excellent opportunity for networking.
27 May 2019
The 2019 EU Justice Scoreboard – A Key Tool Of The European Union's Rule Of Law Toolbox
Achieving efficient and independent justice systems of EU Member States are vital in order to improve the effectiveness of the European judiciary.
European Union
22 May 2019
Android citizen ‘‘Sofia'' wows Cyprus Reflect festival
Our managing partner, Elias Neocleous, held an interview with Sofia and discussed whether humans and robots can co-exist, and even be friends.
21 May 2019
Paphos Court Rules Against Purchaser's Right To Block Property Sale By Auction
The judgment is a salient reminder that purchasers of immovable properties, whether mortgaged at the time of purchase or after, must act in a timely and proper manner in order to obtain clean and full titles.
17 May 2019
Will Transparency Override Privacy? Introducing The 'Public Register'
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
15 May 2019
New Law On Protection Of Natural Persons With Regard To The Processing Of Personal Data
The Provisions of the new law do not apply to the activities of the Cyprus Information Service (CIS) and the Cyprus Police when dealing with cases related to the protection of national security.
15 May 2019
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
European Bank For Reconstruction And Development Announces Call For "Free Individual Coaching Sessions To New Businesses"
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
European Union
9 May 2019
EU Foreign Investment Screening Regulation Enters Into Force
The new EU framework for the screening of foreign direct investments has officially entered into force on 10 April 2019, following its adoption by the European Parliament and by the Council
European Union
9 May 2019
US Assistant Secretary For Terrorist Financing Visits Cyprus
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
9 May 2019
Reference Rates For Notional Interest Deduction For 2019
Article 9(B) of the Income Tax Law 2002 provides for a notional interest deduction for tax purposes on new equity capital injected into companies and permanent establishments of foreign companies on or after 1 January...
6 Feb 2019
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