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  • Bank Secrecy In Cyprus By Michael Chambers
    BANK SECRECY IN CYPRUS Banking is one of the most important sectors of the economy since it influences investment and consumption. Confidentiality is .... same level of confidentiality applies to the relationship between the Central Bank of Cyprus and banking institutions operating in the Republic of Cyprus.

  • Panama Papers And Professional Secrecy By Michael Chambers
    The leak of 11.5 million confidential documents of the Panamanian law firm Mossack Fonseca revealed how rich and powerful people use tax havens to hide .... following the principles of professional secrecy. That is to say, they are not allowed to disclosed any information entrusted to them by their clients.

  • Termination of Employment in Cyprus By Michael Chambers
    TERMINATION OF EMPLOYMENT IN CYPRUS The Employment Law (100(1)/2000) in Cyprus includes both statute and case law. Specifically, Cyprus statute law contains .... a good reason for the delay, payment may be approved given that the claim is made within 12 months from the date of termination of his/her employment.

  • Wills As An Estate Planning Solution In Cyprus By Michael Chambers
    Estate planning is the process of arranging the disposal of someone’s movable and immovable property after his/her death. It should be mentioned that estate .... find the best possible solution for you and your family. Note that residential status is important because it is strongly related to taxation matters.

  • Alternative Investment Funds Managers': General Requirements By Michael Chambers
    The Alternative Investment Funds Managers’ (AIFMs) Law, 56(I)/ 2013, aligns the Cyprus regulatory framework with various EU regulations on Alternative .... their branches authorised in the Republic of Cyprus have an ongoing duty to provide any related information and annual reports to investors and CySEC.

  • Administration Of Estates In Cyprus By Michael Chambers
    Estate denotes the movable and immovable property someone processes during his/her lifetime. As a result, estate administration is strongly related to .... any such person, appoints one or more personal representatives in addition to the original personal representative according to probate rules and orders.

  • Domain Names Regulations By Michael Chambers
    A domain name is an identification string defined by the rules and procedures of the Domain Name System (DNS). It should be pointed out that a domain .... domain name that has been registered and is being used in bad faith is when it is registered mainly to cause troubles to the business of a competitor.

  • Registration Of Charges In Cyprus By Michael Chambers
    Charges and mortgages are two instruments that ensure creditors’ protection. Precisely, all creditors need to ensure that they will receive payment for .... wilfully authorises or allows the omission of any entry required to be made following the provisions of the Law, he/she will be liable to a fine up to €427.

  • Basic Requirements To Set Up A Cyprus Investment Firm By Michael Chambers
    Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment .... as it complies with the relevant regulations. Note that the branch of a foreign investment firm is subject to the same regulations as a branch of a CIF.

  • Useful Tips for startups to enter Singapore By Paul Didkovskiy
    Probably, the Singapore government is the most advanced in the world in the terms of developing IT industry. Local authorities allocate "tons" .... Singapore is so much popular for startups because of its economic environment, low taxes, high standards of life and the ease and quickness of startup process.

  • Child Abduction Regulations in Cyprus By Michael Chambers
    Parental care is the right and duty given to both parents, to take important decisions concerning the life of their children. In Cyprus, parental care .... partner abducted your children, then contact a family lawyer. The lawyer will examine your case thoroughly so that to provide you an adequate legal support.

  • The Important Role of a Tax Attorney By John Williams
    Taxes are not voluntary. The law of the land stipulates that each entity irrespective of whether a business or individual is needed by law to file tax .... Installment Agreement. The offered services of an IRS tax lawyer are almost absolutely necessary while facing tax related issues especially those of an audit.

  • Immovable Property Law In Cyprus By Michael Chambers
    Cyprus is an attractive location for immovable property investments for many reasons. On the one hand, the considerable law taxation schemes, the reliable .... property is more than 170.861 Euro then the transfer fee is 8%. Source:

  • Drunk Driving Regulations in Cyprus By Michael Chambers
    Drunk Driving Regulations in Cyprus Police announced that during January, more than 7.000 drivers had been breathalysed in the whole country, and the .... facts in cooperation with you in order to support your case properly. Find more:

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