Mondaq Offshore - Cyprus: All Topics
A.G. Erotocritou LLC
The Cyprus Parliament has, on November 30th, 2018, approved the law which transposes the provisions of the Passenger Name Record (PNR) Directive of the EU (2016/681) into the national legislation.
Elias Neocleous & Co LLC
The Cyprus Tax Department announced on 22 November that Constituent Entities of Cyprus Ultimate Parent Entities will not be subject to local filing in their jurisdiction of tax residence
Elias Neocleous & Co LLC
On 14 November 2018 the Supreme Court of Cyprus issued an innovative judgment relating to Norwich Pharmacal orders, which demonstrates the Cyprus courts' readiness to stay abreast...
Eurofast Global Ltd
A tiny Mediterranean country, settled between the borders of ex-Yugoslavia member states, is in the spotlight for its rapid and sustainable growth. The beautiful blend of stunning mountains...
Elias Neocleous & Co LLC
The draft law and regulations replicate the Greek language text of the directive almost verbatim.
Elias Neocleous & Co LLC
Reduction of non-performing debt, which remains at a stubbornly high level, is viewed by most people as essential for the long-term health of the banking system in Cyprus.
Kinanis LLC
The term ICO has been at the epicentre of discussions in the FinTech industry, being the main method of fundraising used by startup companies to develop innovative ideas on the Blockchain technology ...
Elias Neocleous & Co LLC
We recently advised our client Medicover in concluding a strategic agreement with NIPD Genetics under which the two companies will cooperate ...
Elias Neocleous & Co LLC
On 6 November 2018 Namibia was removed from the EU's list of non-cooperative tax jurisdictions by a decision of the Economic and Financial Affairs Council, which considered that Namibia has made sufficient commitments at a high political level to address EU concerns.
Elias Neocleous & Co LLC
Cyprus is one of the world's most important locations for ship management, with around 60 ship management companies operating in its territory, several of which rank among the largest
Eurofast Global Ltd
Οι εισφορές του Ταμείου Κοινωνικών Ασφαλίσεων (SIF) θα αυξηθούν αρχίζοντας από τον Ιανουάριο του 2019, ε&
Eurofast Global Ltd
Cyprus Social Insurance Fund (SIF) contributions will increase starting from January 2019 while contributions for the implementation of the National Health Insurance System (NHIS)
Elias Neocleous & Co LLC
In a judgment dated 28 September 2018 the Administrative Court of Cyprus resolved the question of the extent, if any, to which an action of a contracting authority can modify the published terms of the competition...
AGP Law Firm | A.G. Paphitis & Co. LLC
By an overwhelming majority, the House of Representatives passed recently a new set of rules on out-of-court fines to pedestrians, cyclists and motor vehicle drivers.
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that the procedures for ratification of the protocol dated 23 October 2017 amending the Convention on the Avoidance of Double Taxation...
AGP Law Firm | A.G. Paphitis & Co. LLC
The revised definition of shell companies/entities comes in as a great tool to facilitate banks during account opening for international business companies as well as Service Providers offering corporate services in general.
Elias Neocleous & Co LLC
On 18 October 2018 the Cyprus Ministry of Justice and Public Order and the Prosecutor General's Office of the Russian Federation signed a memorandum of understanding on cooperation in combating crime and protecting...
A.G. Erotocritou LLC
The European Union, after a lengthy process, has announced on the 5th December 2017 its first Tax Havens Blacklist, being the first EU list of non-cooperative jurisdictions for tax purposes.
Elias Neocleous & Co LLC
ON February 19, 2013, the Unified Patent Court (UPC) Agreement was signed by 25 member states of the EU, the first step in establishing a unified court for the settlement of disputes relating...
Dixcart
South Africa, currently, hits the headlines for the 'wrong' reasons but it remains a jurisdiction where investment, in the correct manner, can be attractive.
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