20 MARCH, 2021
Cyprus: disclosure of beneficial owners
On 23 February 2021 Cyprus enacted the amending Law on Prevention and Suppression of Money Laundering Activities to implement in Cyprus the 5th EU Anti-Money Laundering Directive.
31 AUGUST, 2020
Back to life: how to reinstate a company and why
In countries like Cyprus, England and others whose legal system is based on common law, companies deactivated by the company registries for certain reasons can be reinstated.
25 AUGUST, 2020
The latest changes to the cyprus "citizenship by investment" programme
The Cyprus Citizenship by Investment legislation has just been amended aiming to make the CIP even stronger and more trustworthy.
17 JUNE, 2020
Interest rates and usury in cyprus and the uk
Interest was always the basis for making and accumulating profits in the lending industry. Despite its coherent simplicity as a term, interest rates have been the subject of numerus debates either from a legal or an ethical perspective.