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MICHALIS C. ZAMBARTAS, Advocates, Legal & Tax Advisors
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Practice Areas

Corporate / Commercial Law

Corporate Litigation / Alternative Dispute Resolution

Asset Protection

Tax / International Tax Planning

Financial Services Law

Immigration & Citizenship

Real Estate Law

Wills, Probate and Estate Planning

Family Law

Employment Law

Debt Collection

Shipping & Admiralty Law

Recent News

Cyprus Company Law
19 Jan
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...
Cyprus Company Law
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...
Cyprus Company Law
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)...
Cyprus Company Law
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
job applicant passing her documents
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...
Cyprus Company Law
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...
bitcoin
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...
Financial Services Law
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,...
deal-hand shake
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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