Each EU Member State is required to have transposed AMLD 5 into national legislation by 10 January 2020. Cyprus introduced […]
Register of Beneficial Owners
All posts tagged: cyprus
Versatile Succession Planning, Solid Wealth Protection: The Cyprus International Trust
Imbued with attractive international succession and estate planning features, the Cyprus International Trust (“CIT”) offers a complete proposition to HNWIs […]
The Cyprus Journal of Wealth Management 2021 – Expert Opinion
John Joannides & Co LLC is proudly featured under “Expert Opinion” in “The Cyprus Journal of Wealth Management”. Thank you to […]
Note on the Fifth EU Anti-Money Laundering Directive (“AMLD 5”): Registers of Beneficiaries
Each EU Member State should have transposed the AMLD 5 into national legislation by 10 January 2020. Cyprus introduced AMLD 5 into national […]
Update on the Fifth EU Anti-Money Laundering Directive (“AMLD 5”): Register of Beneficiaries
Following the announcement by the Registrar of Companies (the “Registrar”), 15.01.2021, in relation to the Register of Beneficial Owners of […]
Cyprus Headquartering & Company Redomiciliation: An Attractive Business Proposition
Published Article on LinkedIn, on January 14, 2021 by John Joannides Experienced Corporate Lawyer in Cyprus specialising in Cross-Border Transactions […]
Shareholders’ Agreements: Contractual Rights & The Articles of Association
Published Article on LinkedIn, on October 21, 2020 by John Joannides Experienced Corporate Lawyer in Cyprus specialising in Cross-Border Transactions | […]
Amendment of the Agreement (the “Agreement”) for the Avoidance of Double Taxation between the Republic of Cyprus and the Russian Federation 10.08.2020
Certainty has been restored after the negotiations surrounding the amendment of the double tax treaty between the Republic of Cyprus […]
The Cyprus International Trust
The Cyprus International Trust (“CIT”) provides significant Wealth Preservation & Estate Planning possibilities to interested parties: 1. Income Only the […]
Audit Independence: Network Firms
The legitimacy of audited financial statements as well as the integrity of directorships are affected in cases where a company’s […]