Publications
19
Sep

Cypriot Residency Permit- ‘Yellow Slip’

The Cypriot Residency Permit, also known as ‘Yellow Slip’, is available to European (EU and EEA) citizens who wish to relocate and work in...

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18
Sep

Classes of shares

In this article we wish to provide some analysis on the two classes of shares most commonly used by private companies limited by shares in Cyprus, nam...

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31
Jul

Legislative Proposal on the Processing of Personal Data

The Cypriot Commissioner of Personal Data Protection has concluded a legislative proposal which aims to transpose the EU Regulation 2016/679, on the p...

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28
Jun

Proposed Provisions of the 5th AML Directive

The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.&nbs...

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10
May

Key Aspects of the 4th EU – Anti-Money Laundering Directive

The EU Regulation 2015/849 entered into force on 26th of June 2017. The 4th AML Directive took into consideration the 40 new recommendations introduce...

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10
May

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 t...

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05
Apr

The importance of a legal due diligence report

The preparation and issuance of a high level due diligence report is a crucial component to significant corporate transactions, in relation to, amongs...

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03
Apr

Geo-blocking regulation (EU) 2018/302

The recently adopted EU Regulation 302/2018 on Geo-blocking (the “Geo-Blocking Regulation”) addresses the geographically based restriction...

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13
Mar

Cyprus Investment Programme - One of the Shortest Citizenship Application Procedures Worldwide

Immigrant Investor Programmes were designed to attract investment from HNWIs and entrepreneurs, by providing the right of residence and/or citizenship...

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08
Mar

Legislative provisions for the protection of enclaved buyers

The Cyprus Parliament approved new legislation aiming to provide protection to ‘trapped’ buyers to receive their title deeds and become re...

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