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The Russia & CIS Desk is aimed at providing high quality
services to Russian and CIS clients in Cyprus, while coordinating
Deloitte's support for Cypriot and international clients in
Russia and other countries in the region.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Associate Director of Compliance and Risk at Axis, Mr. Ameer Caunhye was delighted to be part of a distinguished panel organised by Refinitiv on 6 February 2023. Mr. Caunhye was questioned...
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As per the publication in the Official Journal of the European Union ("EU") on 21 February 2022, we are pleased to announce that the EU has confirmed the removal of Mauritius...
Sanctions are restrictions put in place by international organisations, in particular the United Nations, or countries to achieve a specific foreign policy or national security objective.
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