05.03.21

Our Associate Lawyers, Maria Pavlou and Androniki Onisiforou, provide an overview of the Cyprus Registers for Real Beneficiaries, as to Companies - Trusts and other Legal Bodies as these were set up by the AML Law.


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05.03.21

Charalambos Meivatzis and Marios Palesis, Partners at Kinanis LLC, summarize the annual legal and tax obligations of a Cyprus company.

 


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05.03.21

Maria Pavlou and Androniki Onisiforou, Associate Lawyers at Kinanis LLC, outline the procedure to be followed for the Beneficial Owners Register with the Registrar of Companies.


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17.02.21

Andri Michael, Partner and Savvina Miltiadou, Associate Lawyer at Kinanis LLC, comment on Cryptoassets in Cyprus under the new AML Law.


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11.02.21

Kinanis LLC comments on the implementation of the 5th AML Directive in Cyprus. Presentation of the key developments and the introduction of cryptoassets service providers, cryptoassets exchanges and wallet custodians. 


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11.02.21

Charalambos Meivatzis and Marios Palesis, Partners at Kinanis LLC outline the Tax Treatment of Interest in Cyprus. 


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