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Money Laundering is a process by which the origins and ownership of money generated as a result of criminal activity, can be concealed. In effect, money is “laundered” through legitimate means and as a result, the proceeds lose their initial criminal identity and appear to have originated from a legitimate source. On the other hand,...
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The most recent amendments to the Cyprus Company Law Cap. 113 (the “Law”) aim to further modernize the current legal regime. The amendments, which took effect on 18 December 2018 include amongst others, the following: Late filing penalties are now being imposed, so as to encourage the submission of information on companies to the Registry...
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