G. Polemidiotis & Co LLC

Licensed Law Firm offering a full range of legal services with a focus on Business Law and particular expertise in Corporate and Commercial consulting, Banking and Finance, Investor and Shareholder matters, Wealth Management, Trusts as well as Immigration and Citizenship services.
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Commercial

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Trust

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News & Publications

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•30/08/2019
Gaming License in Cyprus
Cyprus’ efforts to strengthen its position as a regional financial center of the European Union and the EMEA region has...
•27/06/2019
Restrictive measures of the European Union and Sanctions of Security Council/UN
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the...
•25/04/2019
Ultimate Beneficial Owner Register
Money Laundering is a process by which the origins and ownership of money generated as a result of criminal activity,...
•05/03/2019
Amendments to the Companies Law (Cap.113)
The most recent amendments to the Cyprus Company Law Cap. 113 (the “Law”) aim to further modernize the current legal...
•16/11/2017
New law transposing MIFID II into Cyprus law – main legislative changes
Law N.87(I)/2017 on the Investment Services, the exercise Investment Activities, the review of regulated Market and other relevant issues, has...
•20/10/2017
Enforcement of Foreign Judgments in Cyprus
The European Union has established the objective of maintaining and developing an area of freedom, security and justice, inter alia,...
•07/09/2017
A Company Limited by guarantee
A Company Limited by guarantee is a form of companies provided for under Cyprus Companies Law (Cap. 113), although normally...
•05/09/2017
Cyprus leads the European Union in Citizenship by Investment
The Financial Times Professional Wealth Management group’s recent study of CBI programmes, around the world, ranked Cyprus ahead of other...
•17/08/2017
Fixed and floating charges
Nowadays it is very common if not essential for many companies to obtain a loan in order to grow their...