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Searching Content indexed under Corporate/Commercial Law by Andreas Neocleous ordered by Published Date Descending.
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Private Client 2019
Domicile is relevant to determining an individual's liability to Special Defence Contribution, commonly known as SDC tax ...
Cyprus
18 Jan 2019
2
Reporting Changes At Administrative Service Providers
Circular 190, issued on 21 February 2017, made clear that changes should be notified immediately, without any delay.
Cyprus
6 Mar 2017
3
CySEC Consultation On Proposed New Law On Reporting Of Regulatory Infringements
On 15 December 2016 the "CySEC" issued for consultation a draft law dealing with the submission of complaints about regulatory infringements and the protection of persons raising such complaints...
Cyprus
10 Jan 2017
4
Updated Cyprus Chapter In The Second Edition Of "Legal Aspects Of Doing Business In Europe"
Located in the north eastern corner of the Mediterranean Sea, Cyprus enjoys a strategic importance belying its small size.
Cyprus
12 Nov 2013
5
Cyprus Chapter Of "International Agency And Distribution Law"
The strategic location of Cyprus between three continents has always been considered ideal for trading purposes.
Cyprus
13 Aug 2013
6
Everyone Has Lost; The Bank Of Cyprus Has Led The Way
A considerable part of Dmitry Rybolovlev's fortune in Cyprus, in the form of deposits at the BoC and an investment of 500 million euro in shares, has been lost.
Cyprus
4 Jun 2013
7
New Law Governing Fiduciary Services In Cyprus
The law on the Regulation of Fiduciaries, Administration Businesses and Company Directors, which transposes the provisions of Directive 2005/60/EC into national law, has been enacted by the Parliament of Cyprus.
Cyprus
28 Mar 2013
8
Guidance To Cyprus Investment Firms Proving Services In Other EU Member States
On 21 February 2013 the Cyprus Securities and Exchange Commission issued a circular addressed to Cyprus Investment Firms.
Cyprus
 
15 Mar 2013
9
At The Cutting Edge Of Trust Developments
The period of perestroika in Russia coincided with the introduction of the Cyprus International Trusts Law 1992, which gave Cyprus a 'state of the art' international trusts regime, with excellent tax mitigation and asset protection features, and the additional benefit of circumventing any forced heirship restrictions.
Cyprus
6 Mar 2013
10
The New Double Tax Agreement Between Cyprus And Russia Moves Closer To Ratification
Following the visit of Russian President Medvedev to Cyprus and the signing of the Protocol to the double taxation agreement on behalf of the governments of both countries, it was expected that the amended treaty would be ratified by the Parliaments of the two countries before the end of 2010 and would become effective from 1 January 2011.
Cyprus
8 Feb 2011
11
Cyprus Legislation
Personal bankruptcy is governed by the Bankruptcy Law, Cap 5, and the Bankruptcy Rules, Cap 6. Corporate insolvencies and reorganisations are governed by the Companies Law, Cap 113.
Cyprus
7 Feb 2008
12
Insolvency Q&A
Frequently asked questions on insolvency in Cyprus.
Cyprus
13 Mar 2007
13
Mergers Control
The main legislation in the area of mergers control in Cyprus is the Control of Concentrations between Enterprises Law 22(I) of 1999 (the Control of Concentrations Law).
Cyprus
 
8 Nov 2006
14
The Birth Of The Cypriot "Societas Europaea": A Major Opportunity For European Business
The formation of the first Cypriot SE is well advanced and, given the benefits of the Cypriot SE outlined below, we expect many businesses to follow this path.
Cyprus
19 Jul 2006
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