Contributed Articles Tagged 'Cyprus'

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  Partnerships under Cyprus Law

  Contributed by Oxford Tax Solutions

  17 May, 2021

  The creation, operation and termination of partnerships is regulated under the General and Limited Partnership and Business Names Law, Cap 116 (the "Law"), which is based on the...
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  Tags: company formation | business | Cyprus | law



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  Acquisition of real estate property in Cyprus

  Contributed by Oxford Tax Solutions

  17 May, 2021

  Interest in purchasing real estate in the Republic of Cyprus has increased during the last few years. Cyprus's warm climate, favourable tax system, strategic...
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  Tags: Investment | Invest | Investment | Property Investment | real-estate investment | investment | Cyprus | law | real-estate | tax | stamp duty



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  Implementation of the Ultimate Beneficial Owner (UBO) Register in Cyprus - an Interim Solution

  Contributed by Oxford Tax Solutions

  25 Mar, 2021

  Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, the Registrar of Companies announced on the 16th of February 2021, the implementation of the interim solution by...
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  Tags: Cyprus | legislation amendments | legislation | money-laundering | law



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  European Ultimate Beneficial Owner (UBO) Register in Cyprus

  Contributed by Oxford Tax Solutions

  12 Mar, 2021

  The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of...
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  Tags: business | Europe | European Union (EU) | Cyprus | regulation | legislation | money-laundering



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  Statutory and tax obligations of a Cyprus company

  Contributed by Oxford Tax Solutions

  10 Mar, 2021

  In order for a Cyprus company to enjoy all the benefits that the Cyprus legal and tax system have to offer, it must comply with its annual obligations. Below is an overview of...
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  Tags: company formation | compliance | business | Cyprus | standards | regulation | offshore | offshore company formation



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  Curacao Gaming License and EU-Cyprus Payment Processing Agent: The Ideal Solution

  Contributed by Oxford Tax Solutions

  24 Feb, 2021

  The iGaming industry is not just big, but it is still continuously growing. Yearly statistics show that the revenues are climbing, inspiring...
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  Tags: Europe | European Union (EU) | Cyprus | offshore e-gaming | offshore | offshore e-commerce | commerce | internet | e-commerce | gambling



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  Gambling and betting laws in Cyprus - The possibility of foreign companies to operate in Cyprus

  Contributed by Oxford Tax Solutions

  15 Jan, 2021

  During 2004 and after Cyprus has joined the EU, online gambling service providers licensed in other EU member states have exploited the legal ambiguity and...
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  Tags: Entertainment and Media | Cyprus | regulation | law | gambling



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  Cyprus Companies: Interrelationship between Articles of Association and Shareholders' Agreement

  Contributed by Oxford Tax Solutions

  11 Dec, 2020

  Under the Cyprus Companies Law, Cap 113 (hereinafter the "Law<>"), all private limited companies are required to adopt articles of association (hereinafter the "AoA") and a memorandum of association upon their incorporation. The AoA specify the...
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  Tags: company formation | business | Cyprus | law | offshore | offshore company formation



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  Building headquarters in Cyprus - Substance

  Contributed by Oxford Tax Solutions

  08 Dec, 2020

  Substance is defined as the actual presence of a company in its country of registration. In order for a company that operates in Cyprus to be able to claim double tax treaty advantages and...
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  Tags: company formation | business | Cyprus | offshore | offshore company formation



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  Minority Shareholder Oppression in Cyprus: An Overview

  Contributed by Oxford Tax Solutions

  03 Nov, 2020

  Based on the principle established in Salomon v Salomon, a company upon its incorporation acquires a legal personality separate from its members. Among others, the company is responsible for...
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  Tags: company formation | business | Cyprus | law

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