-
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:
-
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.
-
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.
-
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.
-
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.
-
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…
-
Posted in EMPLOYMENT PRACTICE, News, News for Cyprus, News for Greece
European Employment Insights: Newsletter October 2024
The October edition features an interview with Szilvia Fehérvári from Andersen Hungary, offering valuable insights on Hungary’s employment law reforms and their impact on workplace disputes. Additionally, the rising trend of termination agreements is examined
-
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.
-
Posted in News, News for Cyprus
Cyprus News: Requirements for submission of Transfer Pricing Declaration
The Cyprus Tax Department requires from auditors and tax advisors to submit a Transfer Pricing declaration of quality assurance review relating to the Cyprus Local Files, which should be updated annually, and the Summary Information Table (SIT).
-
Posted in EMPLOYMENT PRACTICE, News, News for Cyprus, News for Greece
European Employment Insights: Newsletter September 2024
In this issue, we provide detailed analyses of the latest developments in employment legislation, regulations, legal precedents, and collective agreements across 21 European countries.
