Searching Content from Cyprus indexed under International Law ordered by Published Date Descending.
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Asset Tracing And Recovery Orders, Freezing Orders And Orders In Support Of Arbitration Or EU Proceedings
Cyprus courts have an established power to issue interim orders and injunctive relief with an international effect, in all cases, in which it appears to the court, just and convenient to do so, provided that the following conditions are met by the applicant:
17 Oct 2019
Cyprus As A Regional Trade And Financial Services Centre – The Way Ahead?
The timing of the seminar was particularly apt given the trade and financial opportunities that will exist for Cyprus as a result of BREXIT.
16 Oct 2019
New Hague Convention For The Enforcement Of Foreign Judgments
On the 2nd July 2019, the Hague Conference on Private International Law finalized a new treaty on enforcement of judgments ("the Hague Convention").
25 Jul 2019
Restrictive Measures Of The European Union And Sanctions Of Security Council/UN: New Regime Of EU For Cyber-Attacks/Maldives/Central African Republic/Syria/Iran/Iraq/Terrorism
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...
8 Jul 2019
Lebanon Industry: Price Dumping Leads To New Tariffs On Imported Products
During the course of 2018, the Ministry of Industry (MOI) issued a total of 476 industrial permits during the first half year only.
2 Jul 2019
Setting Up A Forex Company In Cyprus
Share capital requirements vary depending on the type of investment firm and the services to be provided.
25 Jun 2019
"Risk-Off", "Gold-On"
When the risk appetite of investors is tapered due to changing market sentiment, they choose ‘flight to quality' investments such as safe-haven-assets, such as Gold, to protect their investment portfolio against further losses.
10 Jun 2019
Cyprus Investment Programme - Valid From 15th May 2019
One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
26 Mar 2019
Sanctions Lists: The Effects In Cyprus
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
European Union
25 Mar 2019
Destination Cyprus Moving To Cyprus After Brexit
There are plenty of office and other commercial premises which can be utilized for most types of businesses.
14 Mar 2019
Upcoming Update On The Guidance Document For Customs Valuation: Removal Of The Concept Of "Domestic Sale"
On 30 October 2018, the European Commission published the minutes of the latest meeting of the Customs Expert Group (CEG) on customs valuation.
13 Mar 2019
Strengthening Of Our Presence In Western Europe
We are delighted to announce that we have strengthened our presence in Western Europe with the acquisition of Jurispectrum, a niche business law firm which operates in Belgium and Luxembourg.
27 Dec 2018
Removal Of Namibia From EU List Of Non-Cooperative Tax Jurisdictions
On 6 November 2018 Namibia was removed from the EU's list of non-cooperative tax jurisdictions by a decision of the Economic and Financial Affairs Council, which considered that Namibia has made sufficient commitments at a high political level to address EU concerns.
23 Nov 2018
European Commission Proposes New Anti-Money Laundering Directive | 6AMLD
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
European Union
12 Nov 2018
Brexit: Spotlight On Opportunities In Croatia
In June 2016, the citizens of Great Britain voted to leave the European Union. In order to implement the referendum result and pursuant to the article 50 of the Lisbon Treaty
European Union
2 Nov 2018
Nori Holdings V Bank Okritie [2018] EWHC 1343 (Comm)
Court holds that English court cannot grant ant-suit injunction to restrain proceedings in another Member State court brought in breach of an arbitration agreement
European Union
24 Oct 2018
EU Working On US-Free Funding Channels
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
European Union
9 Oct 2018
Treaty Between Russia And Cyprus: Russian MoF Clarifies Dual Tax Residence Status Of Individuals
On the 6th of June 2018, the Ministry of Finance of Russia (hereinafter "MoF") published a Guidance Letter No. 03-04-06/33393 as of 17th of May 2018 clarifying the tax residency status of an individual who appears to be a dual tax resident of Russia and Cyprus.
10 Sep 2018
The Cyprus Investment Programme (CIP)
The Cyprus Cabinet of Ministers on the 21st of May has implemented new provisions in the revised CIP.
4 Jul 2018
Brexit Ahead – Cyprus On The Spotlight?
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems.
5 Jun 2018
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