Each EU Member State is required to have transposed AMLD 5 into national legislation by 10 January 2020. Cyprus introduced […]
Imbued with attractive international succession and estate planning features, the Cyprus International Trust (“CIT”) offers a complete proposition to HNWIs […]
John Joannides & Co LLC is proudly featured under “Expert Opinion” in “The Cyprus Journal of Wealth Management”. Thank you to […]
The question whether the signature of one officer of a company suffices to bind the company is a frequent one, […]
Permanent Residence Permits by Investment The Department of Population and Migration has proceeded with a revision and subsequent improvement of […]
Each EU Member State should have transposed the AMLD 5 into national legislation by 10 January 2020. Cyprus introduced AMLD 5 into national […]
To supplement the existing incentives in place, the Fast Track Business Activation Mechanism was approved by the Council of Ministers […]
Joint Ventures As illustrated in our article “Shareholders’ Agreements: Contractual Rights & the Articles of Association” of 22 October 2020, […]
In respect to the EU Directive on Administrative Cooperation “DAC6” and Mandatory Disclosure Rules, the Directive is expected to be […]
Following the announcement by the Registrar of Companies (the “Registrar”), 15.01.2021, in relation to the Register of Beneficial Owners of […]