• Facebook
  • Twitter
  • RSS
  • Subscribe
  • Get in touch!
The Cyprus Lawyer
  • Home
  • Publications
    • Cyprus Companies
    • Cyprus Trust
    • Cyprus AML
    • The Cyprus Lawyer
      • Cyprus Funds
      • Cyprus NPL
      • Cyprus Tax
      • Cyprus GDPR
      • Cyprus Legal Tip of the Day
  • Pictures of Cyprus
Select Page

Publications

 

CySEC Directive translated to English

CySEC Directive translated to English

by Harris Sharpe | Sep 30, 2019 | Cyprus AML

To access the...

Cyprus Company breached OFAC Sanctions

Cyprus Company breached OFAC Sanctions

by Harris Sharpe | Sep 26, 2019 | Cyprus AML

On the 24th of...

Transfer of shares when is it effective?

Transfer of shares when is it effective?

by Harris Sharpe | Sep 25, 2019 | Cyprus Companies

In the case of...

New Electronic Filing Process at the ROC

New Electronic Filing Process at the ROC

by Harris Sharpe | Sep 24, 2019 | Cyprus Companies

In yesterday’s...

EC Action Plan on AML

EC Action Plan on AML

by Harris Sharpe | Sep 24, 2019 | Cyprus AML

EC Action Plan on...

EU AML Infrastructure

EU AML Infrastructure

by Harris Sharpe | Sep 23, 2019 | Cyprus AML

EU AML...

Cyprus Prospectus Law – Practical Tip 1.7

Cyprus Prospectus Law – Practical Tip 1.7

by Harris Sharpe | Sep 18, 2019 | Cyprus Legal Tip of the Day

Cyprus Prospectus...

Shell Companies per Central Bank of Cyprus

Shell Companies per Central Bank of Cyprus

by Harris Sharpe | Sep 16, 2019 | Cyprus Companies

Shell Companies...

Annual Levy Abolition discussed in parliament

Annual Levy Abolition discussed in parliament

by Harris Sharpe | Sep 16, 2019 | Cyprus Companies

Abolition of...

Cyprus Alternative Financing – Corporate Bonds

Cyprus Alternative Financing – Corporate Bonds

by Harris Sharpe | Sep 12, 2019 | Cyprus Companies

Before relying on...

OFAC Sanctions in Cyprus

OFAC Sanctions in Cyprus

by Harris Sharpe | Sep 11, 2019 | Cyprus AML

This publication...

English Translation of the Prohibited Persons List

by Harris Sharpe | Sep 10, 2019 | The Cyprus Lawyer

An analysis of...

« Older Entries
Next Entries »

Recent Posts

  • Deposit Agreements for Real Estate in Cyprus
  • What is Cyprus Crypto-Asset Provider?
  • Russia scrapping the Cyprus Double Tax Treaty
  • Celebrating #WorldIPDay
  • Law Stripping Cyprus Citizenship Proposed

Pages

  • Cyprus AML
  • Cyprus Companies
  • Cyprus None Performing Loans (NPL)
  • Cyprus Tax
  • Cyprus Trust
  • Publications

Publications

July 2022
MTWTFSS
 123
45678910
11121314151617
18192021222324
25262728293031
« Oct    

Subscribe

Welcome to our subscription list

We run a monthly subscription list which you are most welcome to participate.

Please complete your details below. 

You have Successfully Subscribed!

  • Disclaimer
  • Cookie Policy
  • Privacy Policy
  • Pictures of Cyprus
  • Subscribe
  • Get in Touch!
  • Home
  • Facebook
  • Twitter
  • RSS
We value your privacy
We and our partners are using technologies like Cookies or Targeting and process personal data like the IP-address or browser information in order to personalize your user experience. We hereby cordially request for your consent to the use of cookies. Cookie settingsACCEPT
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
SAVE & ACCEPT