by HSharpe | Dec 20, 2019 | The Cyprus Lawyer
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 HSharpe | Dec 18, 2019 | The Cyprus Lawyer
Happy Holidays! To my friends, readers and loyal supporters, i would like to wish you all a Merry Christmas. Hope you spent plenty of time away from your work and in the depths of your love-ones arms. Remember that Christmas is a time of love and rejoice in life and...
by HSharpe | Nov 7, 2019 | The Cyprus Lawyer
Members of parliament have submitted a law titled “Proposed law Regarding the Management of jointly owned buildings (Κοινόκτητες Οικοδομές )”. The purpose of the proposed law is to regulate the management of such buildings. The proposed law is deemed necessary so...
by HSharpe | Oct 25, 2019 | Cyprus AML, The Cyprus Lawyer
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 Cambodia’s long-ruling prime minister, Hun Sen, and family members...
by HSharpe | Oct 9, 2019 | The Cyprus Lawyer
Animal Welfare – Ministers approve new law Proposed Law Published in Official Newspaper of the Republic of Cyprus On the 6th of December 2019 the law amending the Animal Welfare Law of Cyprus has been published int he official newspaper of the republic of...
by HSharpe | Sep 10, 2019 | The Cyprus Lawyer
An analysis of prohibited persons list may be found by following in the above publication. This publication aims to provide a high-level translation of the prohibited person list from the Greek to the English language. The Greek original version is available by...
