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”). Art[...]
Trademark registration is essential for protecting your brand's identity and ensuring its legal protection. This guide details the procedures and benefits of trademark registration in Cyprus, the European Union (EU), and internationally. Our guide pr[...]
This guide aims to provide valuable insights into the key aspects of the Termination of Employment Law in Cyprus, focusing on outlining employer obligations. It is designed to help employers and their legal advisors appreciate the complexities of emp[...]
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 e[...]
This guide aims to provide practical tips and insights for ICT and Fintech companies in Cyprus, especially those employing overseas workers. The guide is designed to help employers and their legal advisors draft employment agreements that are clear, [...]
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 financ[...]
