UBO Register: Review and Confirmation
All companies, entities and organisations must annually review and/or confirm the particulars of their ultimate beneficial owners (‘UBOs’) via the online system of the Registrar
All companies, entities and organisations must annually review and/or confirm the particulars of their ultimate beneficial owners (‘UBOs’) via the online system of the Registrar
We are proud to announce that our law firm has received a Recognition Certificate by Lawyers in Cyprus, a leading Law Directory in Cyprus! We
Artificial intelligence (‘AI’) has admittedly acquired a significant role in our everyday lives. Regulation (EU) 2024/1689, commonly referred to as ‘the AI Act’, recently adopted
The 14th package of sanctions against Russian Federation was issued by the European Commission on 24/06/2024. With the new package of sanctions, the Council has
We are delighted to announce that our law firm has been awarded a Mondaq Thought Leadership Award in Spring 2024 awards of Mondaq. Our legal
The Registrar of Companies has announced a further extension of the deadline for re-submission of the UBO (Ultimate Beneficial Owner) data through the Final Solution
The system for updating/re-registering the particulars of ultimate beneficial owners opened on 14 November 2023, according to relevant announcement of the Registrar of Companies regarding
According to Social Insurance Law 59(I) of 2010, amendments in regards to the social insurance contributions will take effect starting from the 1st of January
The Apostille Convention of the Hague Conference came into force in China on the 7th of November 2023. With this transition, the traditional legalization process
As a result of the continued resilience of the Cypriot economy and credit conditions, which are leading to supporting operating conditions for Cypriot banks, Moody’s