Central Register of Ultimate Beneficial Owners
Following the decision of the Council of Ministers to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation, the Registrar of Companies, …
The General Directorate for Taxes of the Spanish Ministry of Finance issued a report revising the list of countries regarded as tax havens for Spanish tax purposes. Cyprus is now formally excluded from the blacklist, following the conclusion of the Double Tax Treaty between Cyprus and Spain which entered into force on 28 May 2014 and is effective from 1 January 2015.
Effective removal from the Spanish blacklist enables Cyprus resident companies to benefit from relevant tax deductions as these are provided under Spanish tax regulations which though are non-applicable to blacklisted jurisdictions.
Following the decision of the Council of Ministers to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation, the Registrar of Companies, …
One of the most primordial and at the same the most sensitive aspect within the area of family law, is the one dealing with children-related …
In this year’s edition of The Legal 500 Europe, Middle East and Africa, our firm reiterated its position as a prominent legal firm. In particular, …
From 4 May, 2020 gradual lift of confinement begins.The Cypriot Cabinet of Ministers has decided on 29.04.2020 that the quarantine measures imposed shall be lifted …