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Michael Kyprianou Advocates & Legal Consultants
Civil Partnership is a legally recognized form of coexistence. In 2015, Cyprus has adopted the law on Civil Partnership (Law 184 (I)/2015).
A. Karitzis & Associates L.L.C
The provision of security services constitutes a regulated activity that can only be carried on by persons licensed to this end by the Cyprus Police, which is the supervisory authority.
Elias Neocleous & Co LLC
Our associate Pavlos Vassiliou recently published an article in Fileleftheros newspaper. The article analyses the important issue of the compliance of the public administration authorities with the...
Eurofast
On December 16th, 2020, the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation.
Harris Kyriakides
The Cyprus Tenders Review Authority and its pivotal role in safeguarding justice and transparency in Cyprus public procurement tenders.
Elias Neocleous & Co LLC
On March 8, 2021, International Women's Day, Ombudswoman Maria Stylianidou Lottides, the Commissioner for the Administration and Protection of Human Rights and Equality Agency (CAPHR)...
Harris Kyriakides
In this respect, the AMLD6 lists a total of 22 predicate offences, including cybercrime, tax crime and environmental offences.
Harris Kyriakides
The need to combat sexism and discrimination between genders which constitute de facto violations of human rights and fundamental liberties has led to the voting of the Law on Combatting Sexism...
Elias Neocleous & Co LLC
An article by Associate, Christiana Georgiou, recently featured in the Cyprus Mail. In it she addresses the post Brexit residency status and rights of UK nationals in possession of MEU1 or MEU3
Keane Vgenopoulou & Associates LLC
As part in a chain of reforms proposed by the European Commission, in 2015 the European Union (the "EU") adopted a modernised regulatory framework encompassing the Fourth Anti-Money Laundering Directive 2015/849.
Oxford Management
The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of the failure...
Vrikis & Kouppi LLC
On the 26th February 2021, the Amending Law 14 (I) of 2021 was published in the Gazette of the Republic, by which lawyers will be able to accept an oath before them in the affidavits.
A. Karitzis & Associates L.L.C
The Cyprus Parliament has approved on 18 February 2021 an amendment to the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188 (I) 2017 (the "AML Law"),...
Elias Neocleous & Co LLC
Cyprus has elevated its ultimate beneficial owner (UBO) reporting status by implementing all of the mechanisms for the creation, operation and maintenance of a UBO register.
Dixcart Group Limited
Cyprus offers three options for non-EU nationals to acquire residence. Each of these residence routes offer the additional advantage of leading to Cyprus citizenship, as long as the relevant criteria are met.
Elias Neocleous & Co LLC
While the decision to implement Brexit was taken way back in 2016, there were several matters still pending negotiations right up until December 31, 2020...
Vrikis & Kouppi LLC
As of 1 January 2021, the United Kingdom has lost all its rights and obligations as an EU Member State during the transitional period under the Exit Agreement.
European Union
Elias Neocleous & Co LLC
On 20 April 2021, partner Andrea Kallis participated in the above seminar which was hosted by the Great Britain and Cyprus Business Association.
Michael Kyprianou Advocates & Legal Consultants
Gold News held an interview with Mrs Esme Palas, Partner, which was published on Monday, March 8, 2021. In her interview Mrs Palas gives detailed answers to crucial questions with regard to...
Elias Neocleous & Co LLC
On 1 March, the European Banking Authority (the ‘EBA') published its final revised Guidelines on Money Laundering (ML) and Terrorist Financing (TF) risk factors.
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