The Cyprus Lawyer

Cyprus Companies

With over 12 years of relevant experience in Cyprus Companies Law matters Harris has worked with large multinational corporate clients on all aspects of Cyprus Companies Law practise

Cyprus AML

Harris has been a key figure in the  design, implementation and monitoring of anti money laundering policies and procedures, his primary regulator has been CySEC for many years and is very well aware of the requirements

Cyprus Tax

Practical Tax is hard to come by with his unique exposure to tax as it applies everyday transactions Harris has gained a strong insight into how the various tax laws and practices affect commercial transactions and corporate structures 

Cyprus GDPR

With the adoption of the General Data Protection Regulation Harris has been involved in various projects regarding its implementation and ongoing application. 

Cyprus NPL

With the first sale of none performing loans taking place, Harris has significant experience in the NPL market, the REOCO structures and how the entire process should be. 

Legal Practise Tips

Legal Practise Tips is a category of posts which are associated with day to day operations, transactions and projects 

Harris Sharpe

Harris Sharpe

Author - Photographer

For many years he has worked and devoted his skills and efforts towards building a successful career as a leading executive. From humble beginnings, his aim has always been to yield results; with a keen focus to attention to detail and client satisfaction. His experience has always been varied and not specific, at times he preferred it. With that in mind, he has dealt with CySEC on licensing and ongoing regulation, international private equity and credit fund managers, NASDAQ and NYSE listed companies occasional millionaires as well as self-made millionaires. His passion though is difficult transaction work organizing and deploying people for a common goal. Harris enjoys reading and studying the Cyprus law and sharing that information on this website.

Beneficial Ownership Register

Beneficial Ownership Register

Cyprus being a full member of the European Union recently adopted national legislation to transpose EU Directive 2015/849  generally referred to as the ‘4th AML Directive’ into national legislation. How has the national legislation been applied though and is it sufficient?

Company Strike Off in Cyprus

Company Strike Off in Cyprus

Cyprus court examined the strike off in Cyprus and more importantly directors liability, the case is important since it comes to touch upon an issue which lately has been more relevant than before. With an estimated 40,000 companies having being struck off in recent years surely several of them will reconsider.

And so the adventure begins

The author has extensive experience in Cyprus were for many years he has worked and devoted his skills and efforts towards building a successful career as a leading executive. From humble beginings, his aim has always been to yield results with a keen focus for...

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