Coinfirm, the industry-leading RegTech provider and Stelios Americanos & Co. LLC, a highly innovative Cypriot law firm, today announce their joint cooperation. 23rd February, London, UK / Nicosia, Cyprus “Coinfirm has always put great importance in ensuring the efficiency in speed and cost that blockchain brings – as well as the opportunity to reinvent entire […]
Similar to a financial consultant, a strategic wealth management solution advisor is a crucial component in navigating wealth management and long-term financial goals. As global systems become more interconnected and complex, finding the right comprehensive financial services to meet an evolving business and finance landscape is key in finding success for this generation and successive […]
Why the latest directive on UBOs is critical to combat corporate crime When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, […]
Read moreAs the intricate implications of Brexit are yet to be fully realized, many business owners are considering options for maintaining close business ties within the European Union. The UK government has voted on a deadline of January 1, 2021 as the final marker of the Brexit transition period, many UK nationals weigh options to relocate […]
CYPRUS: An Update on the Central Register of UBO(s) Globally, it has been highlighted the importance and the need for extended transparency, in business and corporate entities, to combat money laundering, terrorist financing and more generally, the abuse of the financial systems by criminals. The European Union, in the aftermath of Panama Papers and Terrorist […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Savvas Papasavvas of SMPA Advisory Ltd. Savvas has joined IR as our exclusive Accounting Services Member in Cyprus. SMPadvisory|Global is an experienced accountancy practice based in Limassol, Cyprus. We’re a firm of chartered accountants and registered auditors supporting entrepreneurs and businesses to […]
It is our great pleasure to announce that our partner Dr Charis Savvides has been invited to join the Expert Panel of the European Blockchain Observatory and Forum. The European Blockchain Observatory and Forum is a European Commission initiative to accelerate blockchain innovation and the development of the blockchain ecosystem within the EU and in that manner […]
THE LEGAL CHALLENGES OF THE ADMINISTRATION The Cyprus Investment Program seemed problematic from the beginning and even the amendments could not save and protect the abuse of the Program. The Cyprus Government decided to terminate the Program with final submission date the 30th of October 2020 after amending the Law regulating the Citizenship by Investment […]
Living, working and dying in the digital age The baby boomers of the 1960s will have the dubious distinction of being the first generation who will continue to live on […]
Read moreCyprus Business / December 9, 2020 With a 21.9 billion Euro total GDP in 2019 and ranking 54th in the world for doing business, the Republic of Cyprus has experienced a continuous expansion which has transformed its economy to a thriving business environment and an investment hotspot. Structural reforms alongside a range of financial incentives for international commerce have translated […]
The significant progress achieved in the Cyprus investment funds industry is expected to be further boosted, thanks to the additional flexibility and competitiveness recently brought forward in the alternative investment fund (AIF) structures and the “Mini Manager” regime. In this presentation, our Law Firm outlines the key characteristics of the AIF structures, including certain benefits […]
Despite these uncertain times, expanding overseas can be a key driver for future growth for an ambitious business. International expansion can breathe new life into a company, drive huge value […]
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