Publications
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 Citizenship by Investment – the Fastest Route to EU Citizenship

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

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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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08
Feb

Minority shareholders' rights in Cyprus

It is common practice for Cypriot courts to refrain from interfering with the internal management of private companies, which is usually handled by th...

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11
Jan

New amendments to the Companies Law CAP 113 regarding the requirement for Disclosure of Non- Financial Information

Law N. 51 (I)/2017 amending the Companies Law transposes into Cyprus law the EU Directives 2014/95/EU and 2013/34/EU relating to the disclosure of non...

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11
Jan

EU Prospectus Regulation 2017/1129 introducing new Prospectus requirements to Cyprus Law

On 20 July 2017, the new EU Prospectus Regulation 2017/1129 (“Prospectus Regulation”) was entered into force as a wider part of the EU Cap...

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