Mondaq All Regions - Cyprus: Corporate/Commercial Law
K.P.S. Services Limited
As stated in our article "A step by Step Guide for Forming a Company in Cyprus'', on August 28th 2017, incorporating a Cyprus Company is a very simple and easy procedure.
K.P.S. Services Limited
Recent developments in the banking sector has affected the account opening of Cyprus Companies with the Bank Institutions licensed under the Central Bank of Cyprus.
Patrikios Pavlou & Associates
Cyprus is not merely an exotic vacation spot.
Antoniou McCollum & Co. LLC
Cyprus, like most common law jurisdictions, recognises the concept of the shadow director.
Patrikios Pavlou & Associates
Given the corporate environment's ever-changing nature and business needs and the importance of data protection at the EU level, the topic of due diligence in M&A and financial transactions warrants examination.
Patrikios Pavlou & Associates
Cyprus boasts an attractive merger and reorganisation regime not only locally (ie, between Cyprus entities), but also at a cross-border, EU level.
Antoniou McCollum & Co. LLC
Cyprus is a common law jurisdiction, which affords legal certainty and clarity.
Antoniou McCollum & Co. LLC
Redeemable preference shares (RPS) under Cyprus law facilitate financing in private equity and other corporate transactions.
Antoniou McCollum & Co. LLC
Corporate redomiciliation is the transfer of a company into a different jurisdiction from the one it was incorporated in.
Antoniou McCollum & Co. LLC
Cyprus is an EU member state which is increasingly becoming a jurisdiction of choice for the structuring of corporate finance and acquisitions.
Shanda Consult Ltd
The law governing the establishment of trusts in Cyprus is based on the English system.
Elias Neocleous & Co LLC
The Cyprus Registrar of Companies has announced that, following advice from the Attorney General, a number of categories of charges will no longer be accepted for registration ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The CCPS announced the adoption of an administrative decision against two land and residential building developers for violation of the Unfair Commercial Practices of Enterprises to Consumers Law of 2007...
Elias Neocleous & Co LLC
A number of company forms and procedures, including those related to the transfer of seat of companies to and from Cyprus, have been revised and updated in accordance with the Companies (Fees and Rights) (Amendment) Regulations of 2018.
G. Vrikis & Associates LLC
The Council of Ministers has exercised its discretion and has, as of the 18th December 2018, amended the Regulations governing the applicable fees of the Registrar of Companies, by the issuance of the new ΚΔΠ 364/2018.
Elias Neocleous & Co LLC
The law governing the Cyprus Securities and Exchange Commission has been amended to improve the Commission's corporate governance and strengthen its investor protection powers.
G. Vrikis & Associates LLC
This Guidance highlights some of these risks depending on the securities products and services involved and the measures to be put in place to mitigate such vulnerabilities.
Deloitte Cyprus
Cyprus is the ideal location for a company to kick-start its business. The island enjoys a large pool of well-educated and highly skilled human talent.
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
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
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Elias Neocleous & Co LLC
A number of company forms and procedures, including those related to the transfer of seat of companies to and from Cyprus, have been revised and updated in accordance with the Companies (Fees and Rights) (Amendment) Regulations of 2018.
Elias Neocleous & Co LLC
The Cyprus Registrar of Companies has announced that, following advice from the Attorney General, a number of categories of charges will no longer be accepted for registration ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The CCPS announced the adoption of an administrative decision against two land and residential building developers for violation of the Unfair Commercial Practices of Enterprises to Consumers Law of 2007...
Costas Tsielepis & Co Ltd
Owning a Cyprus company requires a number of tax and other statutory reporting obligations.
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 ...
S. Evangelides & Partners
The preparation and issuance of a high level due diligence report is a crucial component to significant corporate transactions, in relation to, amongst others, Mergers, Acquisitions...
G. Vrikis & Associates LLC
The Council of Ministers has exercised its discretion and has, as of the 18th December 2018, amended the Regulations governing the applicable fees of the Registrar of Companies, by the issuance of the new ΚΔΠ 364/2018.
AGP Law Firm | A.G. Paphitis & Co. LLC
This newsletter refers to Partners & Customers who operate through the use of companies incorporated in Belize.
PKF
Recently, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies ...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus still keeps a high position as one of the most attractive jurisdictions for international tax planning in the world.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
Chryssafinis & Polyviou LLC
The Cyprus Companies law (CAP 113), which has incorporated the relevant provisions of the EU Cross-Border Mergers Directive (2005/56/EC), provides for the procedures that need to be followed ...
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