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.

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

 

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.

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

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. 

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