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Posted in News, News for Cyprus
Cyprus News: Changes in the framework of the Register of UBOs
On 06/12/2024, the Law on the Prevention and Combating of Money Laundering (Amendment) (No.2) Law of 2024, with number N.141(I)/2024, was published. The main amendments are analyzed below:
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Pavlos Tziridis
E-mail: Pavlos.Tziridis@gr.andersen.com Phone: (+30) 2130 311137 Pavlos Tziridis Payroll & HR Outsourcing Services Associate ANALYTICAL EXPERTISE Pavlos is responsible for ensuring the smooth and accurate management of employee payroll processes. His duties include collecting and verifying essential employee information such as hours worked, overtime, and managing leave types, including vacation, sickness, maternity, paternity, and shift-related [...]
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Posted in News, News for Greece
Tax Policy on Tips in EU Countries
Tips constitute a significant portion of income for workers, especially in the hospitality and food service industries. In Greece, recently, an intense debate was sparked following the government’s decision to tax tips, with an exemption of up to €300 per month.
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Posted in News, News for Greece
Digital Transaction Fee
The Digital Transaction Fee introduced with the enactment of Law 5135/2024 replaces the old Stamp Duty Code and comes into effect on 01/12/2024. Transactions executed up to and including 30/11/2024 will be subject to the Stamp Duty.
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Posted in News, News for Cyprus, News for Greece
Corporate and M&A Magazine – M&A and PE in Europe: Q3 2024 Results and Forecasts
This magazine, “M&A and PE in Europe: Q3 Results and Forecasts”, is key to staying up to date on the current status and forecast of the M&A and Private Equity market in Europe.
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Posted in EMPLOYMENT PRACTICE, News, News for Cyprus, News for Greece
Litigation and Arbitration Newsletter: Mediation: Legal Framework and Business Benefits
This edition emphasizes how mediation creates a collaborative environment, enabling both parties to negotiate mutually beneficial resolutions while minimizing the risks of significant financial losses associated with court rulings.
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Posted in News, News for Cyprus, News for Greece
IP, ICT and Data Insights Newsletter – September 2024
This edition highlights key new and revised laws and regulations introduced in 2024, as well as landmark rulings in the fields of intellectual property (IP) and information and communications technology (ICT) across various member countries. It also examines the legal challenges presented by the rise of Artificial Intelligence and its impact on brand and IP ownership.
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Posted in News, News for Cyprus
Cyprus News: Submission of Summary Table of Controlled Transactions
The Cyprus Tax Department has issued an announcement regarding the submission of the Summary Information Table of Controlled Transactions (hereinafter “SIT”) for the year 2022. The SIT is a mandatory form that must be submitted to the Tax Department annually.
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Posted in News, News for Cyprus
Cyprus News: Department of Registrar of Companies & IP – Deadline for Confirmation with the Register of UBOs
From 1 October 2024 and until 31 December 2024, all companies incorporated or registered under the Companies Law, Cap. 113, all European public limited liability companies (SE), and all partnerships which fall within the scope of the UBO Register, must…
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Posted in News, News for Greece
Immediate process for the issuance of social security certificate of non-debit from 4/11/2024
According to an e-EFKA press release, as of Monday 4/11/2024, employers and debtors will be able to pay current contributions and arrears through IRIS and Online DIAS services.
