Monthly Archives: April 2019

European Bank for Reconstruction and Development announces call for “Free Individual Coaching Sessions to New Businesses”

The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD) The program, designed for enterprises with less than two years of activity demonstrating applicable ideas and a business plan, aims to provide support and guidance for their

Cyprus Securities and Exchange Commission – New Supervisory and Compliance Requirements.

The Cyprus Securities and Exchange Commission ( ‘’ CySEC’’) , whose Mission is to exercise effective supervision to ensure investor protection and the healthy development of the Cyprus securities market, has announced an updated version of its ‘  MiFID 11 Supervisory briefing on appropriateness and execution only ‘ and its ‘  MiFID supervisory briefing on

US Assistant Secretary for Terrorist Financing visits Cyprus

The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April “to ensure that Cyprus has a strong and healthy financial sector” according to an official announcement. The visit, part of a regional trip which includes a stopover in Bahrain, is a follow-up to his last trip to

EU foreign investment screening regulation enters into force

The new EU framework for the screening of foreign direct investments has officially entered into force on 10 April 2019, following its adoption by the European Parliament and by the Council on 19 March 2019. It will be highly important in safeguarding Europe’s security and public order in relation to foreign direct investments into the Union.

TESTIMONIALS

Deal makers, professionals and service oriented.
IFLR 1000 Client Feedback 2019
Great work with all stakeholders including the government relations both in Cyprus and EU
IFLR 1000 Client Feedback 2019
To the point, very helpful and complement advice. Was always aiming to get it done in an efficient and timely manner. Delivered results despite some obstacles in between.
IFLR 1000 Client Feedback 2019
They're transparent and amenable with a clear knowledge of the local market and how to navigate it.
IFLR 1000 Client Feedback 2019
We have been assisted by Elias Neocleous in the context of capital markets transaction. Mr Demetris Roti was the partner in charge of the matter. We were very satisfied by the work of Mr Roti and his team as well as their ability to work towards tight deadlines
IFLR 1000 Client Feedback 2019

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