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Searching Content by Patrikios Pavlou & Associates ordered by Published Date Descending.
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1
Delegation Arrangements Under The Alternative Investment Fund Managers Law Of 2013
The person to whom the functions are delegated must have the necessary expertise and experience to perform the activities in question.
Cyprus
1 May 2019
2
Arbitration procedures and practice in Cyprus: overview
The country-specific Q&A guide provides a structured overview of the key practical issues concerning arbitration in this jurisdiction, including any mandatory provisions and default rules
Cyprus
28 Apr 2019
3
Cyprus Shipping: Casting A Long Shadow Over The International Maritime Industry
Meanwhile, there has been a decline in the administrative, engineering and other expenses abroad which could be attributed to the ever-growing local market.
Cyprus
7 Mar 2019
4
M&A Opportunities In Cyprus Post-Brexit
Cyprus has reclaimed its status as a country with a developed and well-trusted economy, having overcome the challenges of recent years with a gross domestic product growth of 3.9% in 2018.
Cyprus
7 Mar 2019
5
Mergers And Reorganisations – An Overview
Cyprus boasts an attractive merger and reorganisation regime not only locally (ie, between Cyprus entities), but also at a cross-border, EU level.
Cyprus
2 Mar 2019
6
The Cyprus International Trusts
The concept of the trust as we know it in our days dates back to the Crusaders in the 12th Century and is based on the Anglo-Saxon legal system.
Cyprus
22 Feb 2019
7
Shadow Banking Practices
This has created a large sector parallel to the banking system, resulting in a call for strengthened regulations to mitigate risks and support financial stability.
Cyprus
20 Feb 2019
8
The Basics Of Company Migration
Cyprus is not merely an exotic vacation spot.
Cyprus
14 Feb 2019
9
A Call For Specifying The "Pre-Marketing" Concept Within The AIFMD
Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.
Cyprus
14 Feb 2019
10
Financial Institutions: Banking & Finance Transactions
Financial Institutions: what to have in mind before entering into a Banking and Finance transaction?
Cyprus
13 Feb 2019
11
The 'Dark' Side Of The Data Room: Disclosure Dangers In M&A And Finance Transactions
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.
Cyprus
13 Feb 2019
12
Registered Alternative Investment Funds - An Overview
Cyprus is fast becoming an international fund hub and a well-respected player in both the European and international fund industries.
Cyprus
13 Feb 2019
13
Cyprus Introduces Rules To Implement Country By Country Reporting Requirements
The Cyprus Minister of Finance issued a Decree on 30 December 2016, introducing a mandatory Country by Country (CBC) reporting requirement for multinational enterprise groups...
Cyprus
12 Jul 2017
14
Cyprus Update On Intra-Group Financing Arrangements
The Cyprus Tax Department (CTD) has notified the Institute of Certified Public Accountants of Cyprus (ICPAC) of their policy change...
Cyprus
12 Jul 2017
15
Company Formations In Cyprus
Cyprus has traditionally been a significant destination for the setting up of international business companies (IBCs) (that is to say companies with foreign interests).
Cyprus
25 Jun 2015
16
Securities Finance: An Overview Of The Legal Framework In Cyprus
The Cyprus Securities and Exchange Commission is the regulatory authority that is primarily responsible for the administration and enforcement of Cyprus securities laws and therefore approves the prospectuses including the consistency of the information given and its comprehensibility.
Cyprus
22 Jun 2009
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