Cyprus: Corporate/Commercial Law

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Video Featured Corporate Nominee Services And Registered Office In Cyprus: A 2026 Guide
Corporate nominee services in Cyprus allow regulated professionals to appear on public company records while beneficial owners maintain control through trust arrangements. This guide examines nominee directors, shareholders, and secretaries, explaining how they provide privacy on public registers while ensuring Cyprus tax residency through genuine local substance. Learn when these services are legally required, how they interact with beneficial ownership disclosure, and the risks to manage in 2026.
Cyprus Commercial
Philippou Law Firm
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Article
Foreign Investment Screening In The EU: Revised Regulation To Take Effect In 2028
The European Union has adopted a new regulation on foreign direct investment screening that will take effect in 2028, establishing mandatory minimum standards across all Member States. This marks a significant shift from the previous cooperation-based framework toward harmonized requirements for reviewing foreign investments in sensitive sectors. While the regulation introduces common procedures and expanded scope, national variations in implementation are expected to persist, creating new considerations fo
Cyprus International
JD
Jones Day
Article
What Ultimately Determines Whether A Compliance Programme Succeeds Or Fails?
What ultimately determines whether a compliance programme succeeds or fails? This article explores the critical role of leadership, accountability and employee engagement in fostering a culture of compliance, examining how ethical conduct and organizational values influence the practical implementation of compliance measures and what distinguishes effective programmes from those that exist only on paper.
Cyprus Commercial
EN
Elias Neocleous & Co LLC
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Article
Can You Buy Property In Cyprus With Crypto-currency?
Cyprus property law now intersects with cryptocurrency regulation as international buyers increasingly seek to use Bitcoin, Ethereum, and stablecoins for real estate acquisitions. While crypto-funded property purchases are legally possible in Cyprus, they require careful structuring to satisfy contract law, Land Registry requirements, anti-money laundering obligations, and the EU's Markets in Crypto-Assets Regulation (MiCA).
Cyprus Real Estate
A|
AGPLAW | A.G. Paphitis & Co. LLC
Article
Video Featured Corporate Nominee Services And Registered Office In Cyprus: A 2026 Guide
Corporate nominee services in Cyprus allow regulated professionals to appear on public company records while beneficial owners maintain control through trust arrangements. This guide examines nominee directors, shareholders, and secretaries, explaining how they provide privacy on public registers while ensuring Cyprus tax residency through genuine local substance. Learn when these services are legally required, how they interact with beneficial ownership disclosure, and the risks to manage in 2026.
Cyprus Commercial
Philippou Law Firm
See more
See more
Article
Video Featured Corporate Nominee Services And Registered Office In Cyprus: A 2026 Guide
Corporate nominee services in Cyprus allow regulated professionals to appear on public company records while beneficial owners maintain control through trust arrangements. This guide examines nominee directors, shareholders, and secretaries, explaining how they provide privacy on public registers while ensuring Cyprus tax residency through genuine local substance. Learn when these services are legally required, how they interact with beneficial ownership disclosure, and the risks to manage in 2026.
Cyprus Commercial
Philippou Law Firm
See more