Legal Background On 20 May 2015, the European Council issued the Directive (EU) 2015/849 (the “4th AML Directive”). The 4th AML Directive required Member States to establish a
Introduction Recently, the Civil Registry Law of 2002 (L.141 (I) 2002) has been amended, to introduce provisions on the electronic identity card (“EID”). More specifically,
What is constructive dismissal? Constructive dismissal is basically the situation where an employer has committed a serious breach of contract entitling the employee to resign
Domesticated and Stray Animals: Obligations and Prohibitions It is commonly known that a very high percentage of the island’s population adopts and owns domesticated animals,
The Law The Cyprus law on the protection of undisclosed know-how and business information against their unlawful acquisition, use and disclosure 164(I)/2020 (the “Law”) came into
Introduction The extent of property rights with regards to an apartment, and the obligations of the owner thereof in respect of the jointly-owned multi-storey building
Introduction: Greece and Turkey, the two Aegean Sea neighbours, have a long tradition of confrontational relations. From the mid-1950s to the present, the two countries
Α. Introduction Cyprus is not itself a party to the International Convention Relating to the Arrest of Sea-Going Ships 1952; however, the Administration of Justice
What are non-solicitation clauses contained in employment contracts? Non-solicitation clauses are contractual terms contained in employment contracts, restricting an employee from soliciting and/or canvassing, directly
The blame games Chaos, panic, staggering collapse. How did this happen so fast? So many people, are blaming the Afghan president who left the country,
THE LAW The Council of Europe has introduced Directive 2018/822, as regards the mandatory automatic exchange of information in the field of taxation in relation to
I. Amendment of Cyprus AML Law The Cyprus Parliament has approved on 18 February 2021 an amendment to the Prevention and Suppression of Money Laundering
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