Daily Archives: May 13, 2019

EU Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3)- Final Report

The EU’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) has received the EU Parliament’s approval for implementation of its recommendations regarding anti-money laundering and aggressive tax planning. The European Parliament established the Tax3 Committee to address significant issues identified following the recent tax scandals such as the Panama Papers, Luxleaks and

Elias Neocleous & Co LLC advises Blackstone on Cyprus law aspects of its investment in Superbet Romania

In May 2018, our Financial Services and Regulation and M&A teams advised Blackstone on the Cyprus law matters of a €175m strategic minority equity investment in Superbet by funds managed or advised by Blackstone’s Tactical Opportunities business. Blackstone is one of the world’s leading investment firms. Superbet is the largest omni-channel sports betting and gaming

TESTIMONIALS

We have been using Neocleous for more than 10 years. We are very satisfied with their performance. They can support all the areas we may need help in. They have lawyers for all the practice areas. They are well educated and very fast on the job.
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
They're transparent and amenable with a clear knowledge of the local market and how to navigate it.
IFLR 1000 Client Feedback 2019
I recently completed the sale of my house in Cyprus with Elias Neocleous & Co LLC and I just wanted to tell you how impressed I was with your Property lawyer who handled the matter. Her professional, calm and measured approach was amazing and really reassured us when things were not that straight forward. As a solicitor of some 40 + years in the private sector I must say that I rarely came across a young lawyer with such a combination of professional and personal qualities. This lawyer is a real asset to your firm!
Property Client
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

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