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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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15 Feb, 2021
No one would dispute the fact that it makes sense to know your customers. In some areas, such as finance, the need becomes more critical. When you're talking about establishing offshore banking accounts, including...
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28 Dec, 2020
Economic substance legislation came into effect on 1st January 2019 in low tax jurisdictions including Bermuda, British Virgin Islands, Cayman Islands, Mauritius, Guernsey, the Isle of Man and Jersey. The aim, to counter criticism from the EU/OECD concerning the use of...
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14 Jan, 2020
Are you a High Value Dealer (HVD) or High Risk Dealer (HRD)? Not sure? Why might this matter? If you run a business that...
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06 Mar, 2019
During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to the OECD's Base Erosion and Profit Shifting (BEPS)...
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25 Oct, 2018
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus. It was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001, as a public legal entity...
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25 Sep, 2018
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments. Cyprus law provides various investment options which allows investors to reap significant benefits in terms of profits...
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13 Sep, 2018
Moving into an office is a huge step when you run a start-up or a small business, and finding the right premises at the right price and in the right location is a daunting task. Get it right, and your office premises will help you...
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09 Jul, 2018
Branding plays a vital role in the running of a successful business. Many entrepreneurs choose to "build up" a new brand by manufacturing its own products. However, in some cases that might create a problem...
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09 Jul, 2018
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems. If you are involved in doing international business in any way, you may have a number of questions...
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