Publications

Navigating Contractual Agreements in Sports Law: A Comprehensive Guide

Navigating Contractual Agreements in Sports Law: A Comprehensive Guide

Introduction Contractual agreements are a cornerstone of sports law, governing the relationships between athletes, clubs, agents, sponsors, and sports organizations. In Cyprus, the sports industry is expanding rapidly, and the complexity of these [...]

Updates in Civil Procedure Rules: A Comprehensive Guide

Updates in Civil Procedure Rules: A Comprehensive Guide

Introduction On 26 July 2024, significant amendments to the Rules of Civil Procedure of 2023 were published by the Supreme Court of Cyprus in the Official Gazette of the Republic of Cyprus. This guide provides a detailed overview of the key [...]

Establishment of the Register of Beneficial Owners: A Comprehensive Guide

Establishment of the Register of Beneficial Owners: A Comprehensive Guide

Introduction On 20 May 2015, the European Council issued Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “4th AML Directive”). Article 30 of the 4th AML [...]

Detailed Guide to Submitting Proof of Debt Claims in Cyprus

Detailed Guide to Submitting Proof of Debt Claims in Cyprus

The following guide provides instructions on how to submit a proof of debt claim against a company in Cyprus. It covers the legal basis for debt claims, the necessary documentation, and the review process to ensure your claim is valid and processed [...]

Sanctions: A Legal Chess Play

Sanctions: A Legal Chess Play

Sanctions: A Legal Chess Play The European Union (EU) has enforced a comprehensive set of sanctions against Russia. These sanctions are designed to impact multiple sectors, such as finance, energy, and the military, with the goal of exerting [...]

CySEC's Regulatory Sandbox: A New Era of Financial Innovation in Cyprus

CySEC's Regulatory Sandbox: A New Era of Financial Innovation in Cyprus

Introduction The Cyprus Securities and Exchange Commission (CySEC) has taken a pivotal step by launching its Regulatory Sandbox on June 11, 2024. This groundbreaking initiative marks a new chapter in the evolution of financial, regulatory, and [...]

Cyprus: A Rising Hub for ICT and Fintech Innovation

Cyprus: A Rising Hub for ICT and Fintech Innovation

Overview The integration of new technologies and digitalization, frequently referred to as the 'fourth industrial revolution,' is profoundly affecting societal norms and practices, including the way people live, work, and interact. Information and [...]

Recent Developments in Revocation of Cyprus Citizenship for Foreign Investors

Recent Developments in Revocation of Cyprus Citizenship for Foreign Investors

Introduction The Cyprus Government has recently announced a new round of revocation of citizenships granted to foreign investors who have become naturalised Cypriot citizens through the Cyprus Investment Programme. On 22nd May 2024, the Council of [...]

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