In an effort to combat abuse of the financial system for engaging in illegal activities including (inter alia) money laundering, financing terrorism, tax fraud and
In the digital age, the era of convergence of technological advancements and the realm of artificial intelligence (AI), significant challenges have emerged within the fields
What is a Trust? The legal concept of a Trust is generated from the principles of Equity and Common Law, as derived from the English
The Interest Rate Liberalisation and Related Matters Law of 1999 (N.160(I)/1999) came into force on the 01/01/2001 and replaced the more “borrower-friendly” Interest Law of
What is the flag of a vessel (merchant, passenger or other type) and what is meant by the term “flag of convenience”? Simply, the flag
Undeniably, money laundering poses a significant global threat, taking various forms that jeopardize financial markets and institutions. Over the last decade, there has been a
The recent enactment of the Sale of Real Estate (Specific Performance) Law Ν.81(Ι)/2011 introduces notable changes to the legal framework governing immovable property transactions. The amended
A company may, for different business or other reasons, decide to transfer its seat to a country and/or jurisdiction other than the country and/or jurisdiction
CYPRUS CIVIL REGISTRY & MIGRATION Our firm’s Immigration Department deals with all types of civil registry and immigration processes, related to the various types of
Την 27/02/2024 κατατέθηκε ενώπιον της Ολομέλειας της Βουλής των Αντιπροσώπων νομοσχέδιο με το οποίο μερίδα Αντιπροσώπων αιτήθηκε την τροποποίηση του ο περί Προστασίας της Μητρότητας
Το Δίκαιο του Ανταγωνισμού της Ευρωπαϊκής Ένωσης (ΕΕ) αναπτύχθηκε με στόχο να εξασφαλίζει τις καλύτερες συνθήκες ανταγωνισμού στην Ευρωπαϊκή αγορά, προς όφελος τόσο των επιχειρήσεων
The Republic of Cyprus, being a leading maritime state, understands the importance of promoting sustainable practices within its shipping sector. More specifically, the Shipping Deputy
29 Agios Athanasios Avenue, 1st Floor, 4102 Agios Athanasios, Limassol, Cyprus
