MICHALIS C. ZAMBARTAS, Advocates, Legal & Tax Advisors

Company Law, Compliance

Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update

According to a further announcement of the Cyprus Registrar of Companies dated 15 January 2021, the collection of data for the...

19 Jan

Company Law, Compliance

Ανακοίνωση Έφορου Εταιρειών- Μετάθεση της ημερομηνίας έναρξης συλλογής των στοιχείων Πραγματικών Δικαιούχων

Ως έχουμε αναφερθεί σε προηγούμενο μας άρθρο ημερομηνίας 28 Δεκεμβρίου 2020 για την τήρηση του κεντρικού Μητρώου Πραγματικών Δικαιούχων εταιρειών και...

28 Dec

Company Law, Compliance

Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus

Cyprus went ahead with the full transposition of the 4th European Directive (EU 2015/849) of the European Parliament (4th AML Directive)...

28 Dec

Company Law, Compliance

Έναρξη Κεντρικού Μητρώου Πραγματικών Δικαιούχων Εταιρειών στην Κύπρο

Η Βουλή των Αντιπροσώπων για σκοπούς εναρμόνισης με την πράξη της Ευρωπαϊκής Ένωσης «Οδηγία 2015/849 του Ευρωπαϊκού Κοινοβουλίου σχετικά με την...

Michalis C. Zambartas, Advocates, Legal and Tax Advisors

Merry Christmas & Happy New Year

Merry Christmas & Happy New Year from Michalis C. Zambartas, Advocates, Legal and Tax Advisors

22 Dec

Employment Law

Πληρωμή μισθών σε κουπόνια στην Κύπρο

ΟΡΙΣΜΟΣ ΜΙΣΘΟΥ Ο μισθός ενός εργαζομένου δίδεται από τον εργοδότη για την παρεχόμενη σε αυτόν υπηρεσία. Ο παρών νόμος ορίζει ότι...

21 Dec

Company Law, Compliance

Postponement of the Date of Imposition of Late Filing Penalties for the submission of Annual Returns – HE32

On 18 December 2020, the Registrar of Companies of Cyprus announced that in relation to the announcement made on 16 April...

7 Dec

Compliance, Financial Services Law

Cyprus Securities and Exchange Commission (CySEC) Publishes First Crypto Assets Regulations

On November 25, 2020, the Cyprus Securities and Exchange Commission (CySEC) published Circular no C417 providing guidance to Cyprus Investment Firms...

27 Nov

Banking Law, Compliance, Financial Services Law, Funds, International Tax

Cyprus Funds Industry Growing Rapidly

The 6th International Funds Summit organized by Invest Cyprus and the Cyprus Investment Funds Association (CIFA) was held on November 16-17,...

25 Nov

M&A

Latest M&A News from Cyprus are Encouraging

Despite the negative global effects of the Covid-19 pandemic, the latest M&A deals reported to have taken place in Cyprus are...

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Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update

Ανακοίνωση Έφορου Εταιρειών- Μετάθεση της ημερομηνίας έναρξης συλλογής των στοιχείων Πραγματικών Δικαιούχων

Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus

Έναρξη Κεντρικού Μητρώου Πραγματικών Δικαιούχων Εταιρειών στην Κύπρο

Merry Christmas & Happy New Year

Πληρωμή μισθών σε κουπόνια στην Κύπρο

Postponement of the Date of Imposition of Late Filing Penalties for the submission of Annual Returns – HE32

Cyprus Securities and Exchange Commission (CySEC) Publishes First Crypto Assets Regulations

Cyprus Funds Industry Growing Rapidly

Latest M&A News from Cyprus are Encouraging