Tax Department announces clarification on country-by-country reporting
Author: NATASA POLYVIOU Law Firm: Elias Neocleous & Co LLC Publisher:International Law Office Practice area: CORPORATE AND COMMERCIAL
Tax on corporate transactions in Cyprus: overview
Author: ELIAS NEOCLEOUS, ELENA CHRISTODOULOU Law Firm: Elias Neocleous & Co LLC Publisher:International Law Office Practice area: CORPORATE AND COMMERCIAL
Tonnage tax: countries whose ships are subject to surcharge
Dec. 17, 2018 Author: COSTAS STAMATIOU Law Firm: Elias Neocleous & Co LLC Publisher:International Law Office Practice area: ADMIRALTY AND SHIPPING
Amendments to Cyprus- Mauritius double tax treaty enter into force
Dec. 17, 2018 Author: ELENA CHRISTODOULOU Law Firm: Elias Neocleous & Co LLC Publisher:International Law Office Practice area: CORPORATE AND COMMERCIAL
Cyprus chapter of “International Secured transactions”
Dec. 17, 2018 Author: ELIAS NEOCLEOUS, ACHILLEAS MALLIOTIS Law Firm: Elias Neocleous & Co LLC Publisher:Thomson Reuters Practice area: BANKING AND FINANCE
Central Bank of Cyprus guidance on dealings with shell companies
On 2 November 2018 the Central Bank of Cyprus issued a revised circular to money laundering compliance officers of all regulated credit, payment and e-money institutions on the issue of so-called shell companies. It replaces an earlier circular issued in June 2018 and aims to provide additional clarification to reinforce the effectiveness of anti-money laundering […]
How EU patent court provides security
Author: Ramona Livera Law Firm: Elias Neocleous & Co LLC Publisher: Cyprus Mail Practice area: INTELLECTUAL PROPERTY
Supreme Court judgment on appointment of IT experts
Author: PANTELIS MOUNTRAKIS Law Firm: Elias Neocleous & Co LLC Publisher: International Law Office Practice area: Information technology and data privacy law
Cyprus section of “Overview of the latest developments regarding the national implementation of the GDPR requirements”
Author: NICHOLAS KTENAS Law Firm: Elias Neocleous & Co LLC Publisher: Reed Smith Practice area: Information technology and data privacy law
Securitisation: A Potential New Tool for the Cyprus Banking System
Author: MARIA HADJISAVVA Law Firm: Elias Neocleous & Co LLC Publisher: Journal of International Banking Law and Regulation Practice area: Banking and Finance