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Searching Content indexed under Corporate/Commercial Law by A. Karitzis & Associates L.L.C ordered by Published Date Descending.
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Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver (Greek)
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
Cyprus
19 Aug 2019
2
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Cyprus
19 Aug 2019
3
Ίδρυση Εμπορικού Δικαστηρίου και Ναυτοδικείου
Στις 06/05/19 το Υπουργικό Συμβούλιο ανακοίνωσε την έγκριση νομοσχεδίου για την ίδρυση Εμπορικού Δικα
Cyprus
19 Aug 2019
4
Establishment Of Commercial And Admiralty Court In Cyprus
On the 06/05/19 the Minister's Cabinet has announced the approval of a draft bill providing for the establishment of Commercial and Admiralty Courts of Cyprus.
Cyprus
19 Aug 2019
5
The Restriction Binary Options Trading In Cyprus
Binary Options Trading resembles a method of trading through speculation on the price of different forms of commodities or assets with a predetermined risk which offers potential for profit or loss.
Cyprus
19 Aug 2019
6
Corporate Immigration 2019 - Promotional Guidelines
The immigration sector in Cyprus is regulated by a series of legislative instruments, the most prominent of which are: the Law on the Aliens and Immigration (Cap.105); the Aliens
Cyprus
8 Aug 2019
7
Maritime Piracy
In an interlinked world with global commercial sea routes the problem of maritime piracy has long been the subject of international criticism and concern.
Worldwide
29 Jul 2019
8
Registration Of A Pledge Over Shares Under Cyprus Law
The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
Cyprus
11 Jul 2019
9
Winding-Up Of A Cyprus Company
The global economic crisis in conjunction with the enhanced practices imposed by the international business and other standards has forced and continues to force many companies
Cyprus
4 Jul 2019
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