Search
Searching Content by A.G. Erotocritou LLC from A.G. Erotocritou LLC ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Prosecuting White-Collar Crime Through Private Prosecution: The Benefits, The Limits And The Possibility Of Pursuing Parallel Civil Proceedings
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
Cyprus
16 Jul 2019
2
Dawn Raids: Unannounced Visits To Corporations By Authorities
Recent surprise inspections conducted by the EC at the premises of companies active in the grocery sector in France have brought back the spotlight on the growing powers of competition authorities...
Cyprus
3 Jul 2019
3
Cross-Border Recognition Of Insolvency Proceedings
As a result of the numerous cross-border structures involving Cyprus, the need to recognise foreign insolvency proceedings in Cyprus is becoming more common.
Cyprus
28 May 2019
4
Derivative Actions In Perspective
A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
Cyprus
15 May 2019
5
Amendments To The Naturalization By Investment Scheme In Cyprus
As of the 15th of May 2019, applications for naturalization through investment will need to meet certain criteria (in addition to the ones currently in force), in accordance with the recent decision
Cyprus
13 Mar 2019
6
Quist Close Trust: An Equitable Safety Net For Lenders
In addition to instituting a common law claim for a repudiatory breach of the underlying loan agreement, where the moneys advanced are applied by the borrower for a purpose other than that contemplated by the parties, ...
Cyprus
13 Feb 2019
7
Schemes Of Arrangement And Recent Changes
Cyprus reduces the threshold for approving Schemes of Arrangement to simple majority
Cyprus
17 Oct 2018
8
Fraudulent Trading: Characteristics And Deficiencies
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
Cyprus
11 Jun 2018
9
Performance Bonds: Construing Key Issues
In the context of construction contracts, a performance bond may be described as a species of security which offers an effective legal and financial safeguard in the form of a guarantee ...
Cyprus
8 May 2018
10
Interrelationship Between Articles, Shareholders Agreements And The Companies Law
Key Instances of the Interrelationship between the Articles of Association, Shareholders Agreements, the Companies Act Cap 113 and common law principles ...
Cyprus
15 Feb 2018
11
Non-Assignment Clauses And Their Implications For Loan Agreements
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
Cyprus
17 Jan 2018
12
Entire Agreement Clauses: Call For Caution
The purpose of an entire agreement clause (EAC) is to convey in an unequivocal manner that the written contract in which it is incorporated, solely encompasses what has been agreed ...
Cyprus
29 Dec 2017
13
Franchising: The Cyprus Landscape
It is common knowledge that the franchise concept has come a long way from its inception in the mid nineteenth century after Isaac Singer, the inventor of the sewing machine, conceived ...
Cyprus
24 Nov 2017
14
MiFID II - Cyprus Paves The Way For The "Legal Identifier"
The revised EU Markets in Financial Instruments Directive, 2014/65/EU (MiFID II), within the context of the associated legislative provisions of the EU Markets in Financial Instruments Regulation No. 600/2014 (MiFIR)...
Cyprus
3 Nov 2017
15
Cyprus Tax Residency Rules Amended
In July 2017, the Cyprus Parliament approved a legislative proposal amending Section 2 of the Income Tax Law (ITL) and introducing an additional provision for determining Cyprus tax residency for individuals.
Cyprus
29 Sep 2017
16
Dispute Resolution Cyprus Chapter 2017 For GTDT
Our firm has contributed the Cyprus Dispute Resolution Chapter for Getting the Deal Through.
Cyprus
14 Sep 2017
17
New Tax Residency Rules Applicable
Cyprus has introduced new rules with respect to establishing the tax residency of individuals, by an amendment to the Cyprus Income Tax Law passed in July 2017. It is important to note...
Cyprus
14 Sep 2017
18
The New Data Protection Regulation: How Does It Affect You?
After years of preparation and debate, the European Union Regulation on the Protection of Natural Persons with regard to the Processing of Personal Data and on the Free Movement of such Data was finally approved by the European Parliament in April 2016.
Cyprus
4 Sep 2017
19
New Regulations On The Naturalisation Of Investors In Cyprus By Investment Scheme
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Cyprus
16 Jun 2017
20
Attractive Provisions Of The Cyprus Tax Regime And The New Domicile Concept
Relief for taxes paid abroad is in the form of a tax credit if the respective income is subject to tax in Cyprus.
Cyprus
15 Jun 2017
Links to Result pages
 
1 2  
>>Next