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Deloitte Cyprus
Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System.
I. Christodoulou & Partners LLC
Our legal team of high experienced specialists, provides highly sought after public procurement support services for relevant applicants in public procurement projects.
Michael Kyprianou Advocates & Legal Consultants
Today, a ‘No Deal Brexit on 31 January 2020 remains a real possibility. Put simply, a ‘No Deal Brexit' means that the UK leaves the EU without having reached an agreement on the terms...
Elias Neocleous & Co LLC
CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance)
Antoniou McCollum & Co. LLC
The Regulation establishes a cooperation mechanism where EU member states and the Commission exchange information and raise concerns related to specific investments.
Antoniou McCollum & Co. LLC
Cyprus is a member of the European Union and the Eurozone.
A. Karitzis & Associates L.L.C
Attracting foreign direct investment is at the heart of Cyprus' development strategy.
A. Karitzis & Associates L.L.C
Το παρόν άρθρο δεν θα μπορούσε να ξεκινήσει με καλύτερο τρόπο από την αυτούσια παράθεση ενός επί_
G. Vrikis & Associates LLC
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus has passed a new law regarding the registration and regulation of the services of sworn translators, including guidelines for official translations and related certifications.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Chambersfield Economides Kranos
Consequently, investors seek a return on their capital, either on a long-term basis or as traders on a short-term basis.
Michael Kyprianou Advocates & Legal Consultants
Japan's trade ministry reported, that the two oil tankers carried "Japan-related" cargo.
G. Polemidiotis & CO LLC.
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Elias Neocleous & Co LLC
The new bill will require all lobbying groups to be registered and records kept by the independent Authority against Corruption.
Elias Neocleous & Co LLC
Cyprus was condemned by the European Court of Human Rights in its judgment issued on the 26th March 2019 – in the case of Haghilo v. Cyprus which accepted the Appeal of an Iranian citizen ...
European Union
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
Michael Kyprianou Advocates & Legal Consultants
The proposed UK-EU agreement has been rejected for a third time by the Members of Parliament in UK.
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
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