Insights
Practical commentary on the legal developments that affect businesses and individuals in Cyprus.
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Company & Corporate Law
The Cyprus Securities and Exchange Commission (“CySec”), issued the Directive that regulates the operation of the Trusts UBO Registry. The Directive was published on 18/06/2021. A concise summary of the new legal framework and the requirements applicable, is provided by the press release of STEP Cyprus in the link below. https://www.step.org/system/files/media/files/2021-06/step-cyprus_press-relea
Company & Corporate Law
Introduction The Fifth Anti-Money Laundering Directive (5AMLD) came into effect on the 10th January 2020 and serves to address new issues that have been exposed since the Fourth Anti-Money Laundering Directive which came into force back in 2017. It is a European Union (EU) legislation with the aim to strengthen the barriers in the battle… Read More
Immigration & Residency
The Withdrawal Agreement The EU has reached an agreement with the UK on citizens’ rights, ahead of the UK leaving on the 29/03/2019. The implementation of the Withdrawal Agreement, which is legally binding for all Member States, commenced on 01/02/2020. The Withdrawal Agreement sets out the terms of the UK’s withdrawal from the EU and… Read More
Company & Corporate Law
This is a reminder to our clients that they need to pay the annual levy 2020 for their company up to 31 December 2020. Normally the annual levy is payable every June, but this year the government granted an exension due to covid-19. Thus the annual levy can be paid up to 31st December 2020… Read More
Does it make a difference to a judge when listening to oral argument live vis-à-vis via Zoom? Is the live legal submission by a lawyer more convincing to a judge? This is one of the questions I asked the Chancellor of the High Court of England and Wales Sir Geoffrey Vos during an online discussion… Read More
Immigration & Residency
This article is one of a number of articles we published on Brexit. For more on the matter click here. The Withdrawal Agreement The EU has reached an agreement with the UK on citizens’ rights, ahead of the UK leaving on the 29/03/2019. The implementation of the Withdrawal Agreement, which is legally binding for… Read More
Direct advice. Prompt response.
