The role of a liquidator is central to the orderly winding up of an insolvent company, both in the United Kingdom and in Cyprus. While
By virtue of the Law 105(I)/2023 amending the Law on Administrative Cooperation in the field of Taxation (Law 205(I)/2012), the provisions of the Council Directive
Provided that a confirmation by the Court is obtained, a company limited by shares or a company limited by guarantee which also has a share
Greece’s Updated Non-Dom Tax Regime Explained Greece’s Income Tax Code offers enticing tax incentives for non-domiciles transferring their tax residency to the country under the
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
