by Harris Sharpe | Mar 15, 2020 | Cyprus Investment Programme
Law Stripping Cyprus Citizenship Proposed The On the 24th of February 2020, a law stripping Cyprus citizenship was proposed and published in the official newspaper of the Republic of Cyprus. This is important because the Cyprus Investment Programme was in the... 
by Harris Sharpe | Dec 20, 2019 | Cyprus Investment Programme
The MOF (Ministry of Finance) has started checks on the qualifying investments undertaken between 1st of May 2013 and 31st of December 2018 as part of the Cyprus Investment Programme. The MOF requested the members of the Register of Service Providers of the Cyprus... 
by Harris Sharpe | Oct 25, 2019 | Cyprus AML, Cyprus Investment Programme
Investment Programme and Cambodian nationals On the 16th of October 2019, Reuters released a Special Report: Khmer Richer – How relatives and allies of Cambodia’s leader amassed wealth overseas. The special report outlines how family members of...