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Searching Content indexed under Corporate/Commercial Law by Charles Savva ordered by Published Date Descending.
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Registered AIFs In Cyprus
The appointment of a Depositary is mandatory.
Cyprus
6 Nov 2018
2
Documents Creating A Legal Obligation
Whether or not a legal obligation is created, will depend on whether the document that was signed and/or issued and/or delivered would be considered to fulfill the legal requirements imposed by applicable law...
Cyprus
16 May 2018
3
The Tax Treatment Of Companies Involved In The Holding Of Shares In Other Companies
The Interpretative Circular 222 for Holding Companies was issued on the 9th January 2018 by the Cyprus Tax Department aiming to explain the tax treatment of companies that are exclusively involved in the holding of shares in other companies.
Cyprus
9 Feb 2018
4
Notional Interest Deduction (NID)
NID provides tax incentives for new investments through existing or new Cyprus Companies and permanent establishments.
Cyprus
13 Jun 2017
5
Strike Off vs. Voluntary Liquidation Of A Cyprus Company
This is a very straight-forward procedure and is generally used for companies that have terminated all activities and do not intend to carry on any business in the future.
Cyprus
8 Mar 2017
6
Growth In Alternative Investment Funds In Cyprus
An AIF-LNP can only be setup as a fixed or variable capital company or as a limited partnership and can only be marketed to well-informed and/or professional investors.
Cyprus
8 Mar 2017
7
Cyprus Tax Department Modifications Regarding Cyprus VAT For Appointed Directors And Officers Of Companies.
On 7th October the Tax Department has issued circular 205, which modifies circular 151 in regards to the Value Added Tax treatment for persons being appointed as directors or other officers in Companies.
Cyprus
15 Feb 2017
8
Re-Domiciliation Of Companies Into Cyprus
Cyprus Company Law, Cap. 113, as amended from time to time, permits the re-domiciliation procedure of companies, allowing a company to transfer its registered office, both in and out of Cyprus.
Cyprus
10 Feb 2017
9
Partnerships Under Cyprus Law
The law pertaining to partnerships is regulated under the General and Limited Partnership and Business Names Law which is based on the English Partnership Act 1890 and the Limited Partnership Act 1907.
Cyprus
9 Feb 2017
10
VAT Issues Relating To Holding And Finance Structures
It appears to be a misconception that Holding Companies are out of scope of the VAT legislation. However how accurate is this understanding?
Cyprus
6 Jan 2017
11
Holding Assets Via A Cyprus International Trust
The assets of a Cyprus International Trust are well protected.
Cyprus
6 Jan 2017
12
Upcoming Changes To The Alternative Investment Fund Law
Further to the issuance of the relevant consultation paper on 22 April, 2016 (CP 2016-03) and to the respective press conference arranged by the Cyprus Securities and Exchange Commission...
Cyprus
18 Nov 2016
13
ESMA Guidelines On Alternative Performance Measures (APMs) Enforced In July 2016
According to the Guidelines, an APM is a financial measure of historical or future financial performance, financial position, or cash flows other than a financial measure defined or specified in the applicable financial reporting framework.
Cyprus
22 Aug 2016
14
CySEC's Consultation Report For Application And Adherence Of Articles 61 & 62 Of The Prevention & Suppression Of Money Laundering
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Cyprus
7 Jul 2016
15
Cyprus Introduces Partnership Limited By Shares
The Partnerships and Business Names Law, "Cap. 116", recently amended by Law 144(I)/2015, has sparked off interest in Cyprus Limited Liability Partnership (LLP).
Cyprus
11 Mar 2016
16
Cyprus Introduces Partnerships Limited By Shares
The Partnerships and Business Names Law, Cap. 116, has been amended by Law 144(I)/2015 and published in the Official Gazette of Cyprus, hereinafter, as amended, "Cap. 116".
Poland
3 Dec 2015
17
Cyprus Companies Law Cap.113 Further Modernised By Recent Amendment
The Cyprus parliament has passed an amendment to the Cyprus Companies Law earlier in June, updating some key provisions and modernising existing procedures.
Cyprus
22 Jun 2015
18
European Parliament And Council Approve Strengthened European Rules On UCITS
On February 25th, 2014, the European Parliament and the Council supported the European Commission’s proposal to strengthen the rules for Undertakings for Collective Investment in Transferable Securities (UCITS), increasing the level of protection for investors as well as creating confidence during a period of an EU-wide financial crisis.
European Union
7 Apr 2014
19
Taxation Of Cyprus International Trusts
Cyprus International Trusts ("CIT's") have evolved considerably since 1992 when they were formally introduced in Cyprus legislation. Cyprus acquired a "state of the art" international trusts regime allowing non-residents to establish trusts with excellent confidentiality, tax mitigation and asset protection features.
Cyprus
20 Dec 2013
20
India Proposed Tax On Buy Back Of Unlisted Shares
The Indian Finance Minister presented the annual budget for 2013/2014 on 28 February 2013.
India
30 Apr 2013
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