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CDR - Fraud, Asset Tracing & Recovery 2025

Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2025.  

Practice Area(s) Dispute Resolution

Fast track Permanent Residence Permit (Regulation 6(2))

The Cyprus Ministry of Interior implemented significant amendments to the criteria for granting Permanent Residency under Regulation 6(2) since May 2, 2023.

Practice Area(s) Real Estate,  Private Client,  Immigration

Lexology Panoramic: Asset Recovery 2025

Our firm has authored the Cyprus chapter of Lexology Panoramic: Asset Recovery 2025.  

Practice Area(s) Dispute Resolution

Non-dom Regime and its benefits

Cyprus, over the last few years has attracted continues to attract HNWI who are looking to relocate to another country for tax, business or personal reasons.

Practice Area(s) Private Client,  Immigration

Cyprus Introduces the EU Blue Card

On July 11, 2024, the Cypriot Parliament enacted the EU Blue Card, designed to attract highly skilled non-EU nationals to work and reside in Cyprus and across the European Union.

Practice Area(s) Private Client,  Immigration

Amendment to the Sale of Property (Specific Performance) Law in Cyprus

The amended Sale of Property (Specific Performance) Law (Law N. 132/(I)/2023) came into force on 12/12/2023, aiming to protect buyers’ interests.

Practice Area(s) Real Estate

Venture Capital: A Cyprus Legal Perspective

Over the past years, Cyprus has become an attractive destination and a global hub for venture capital investments. This insight will delve into the legal aspects surrounding venture capital in Cyprus.

Practice Area(s) Banking and Finance,  Private Client,  Corporate and M&A

Cyprus International Trusts

Cyprus stands out as a prime destination for establishing trusts, offering a robust legal framework with significant tax incentives.

Practice Area(s) Private Client

CDR - Fraud, Asset Tracing & Recovery 2024

Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2024.

Practice Area(s) Dispute Resolution

Incorporating a Foundation in Cyprus

Foundations are institutions intended to serve non-profit purposes and are established for the promotion of specific objectives outlined in law, including the promotion of commerce, art, science, religion, ...

Practice Area(s) Corporate and M&A

Citizenship Law Progresses in Cyprus 2023

On the 30th of November 2023, the naturalisation process administered by the Civil Registry Law in the Republic of Cyprus underwent a key amendment, specifically for high skilled foreign nationals working ...

Practice Area(s) Immigration,  Private Client

EU AI Act: What to expect from the landmark regulation on Artificial Intelligence.

A provisional agreement was reached upon after a final negotiation round between the EU Parliament, EU Council, and EU Commission meaning this milestone legislation is nearing implementation, making it ...

Practice Area(s) Technology and E-Commerce

Unfolding the dynamics of IP law in the emerging AI – driven era

This insight aims to delve into the future implications of AI-generated works, touching on ownership, protection, and the potential changes required in intellectual property laws to accommodate these ...

Practice Area(s) Intellectual Property,  Data Protection

AI and Financial Services

Artificial Intelligence otherwise commonly referred to as “AI” is a field of computer science that mainly focuses on creating models that use cognitive intelligence to perform tasks which were (and, to ...

Practice Area(s) Financial Services and Products,  Technology and E-Commerce

Lexology - Getting the Deal Through: Asset Recovery 2024

Our firm has authored the Cyprus chapter of Lexology Getting The Deal Through: Asset Recovery 2024.  

Practice Area(s) Dispute Resolution

Court recognises fraud as grounds for involuntary winding-up

In arecent judgment, the District Court of Nicosia ordered the involuntary winding-up of a Cyprus company on grounds of fraud. This is the first time the courts have recognised shareholders' standing ...

Practice Area(s) Restructuring and Insolvency ,  Dispute Resolution

The ES(g) Dilemma

If we are to give in to the popularity and idealism of policy makers and environmentalists, it would seem that we have an answer to the ESG paradox that has plagued the investment world for about two ...

Practice Area(s) Financial Services and Products,  Corporate and M&A

Lexology - Getting the Deal Through: Dispute Resolution 2023

Our firm has authored the Cyprus chapter of Lexology Getting The Deal Through: Dispute Resolution 2023.

Practice Area(s) Dispute Resolution

CYPRUS: An Introduction to Private Wealth Law

Cyprus, although a small country with a population of less than 1 million,  has over the last few years attracted HNWI (high net worth individuals) who are looking to either relocate to another country ...

Enforcement of disclosure orders despite appeal

The District Court of Nicosia has refused to stay the enforcement of Norwich Pharmacal orders against innocent third parties, pending an appeal filed by the respondents against the orders.

Practice Area(s) Dispute Resolution

CDR - Fraud, Asset Tracing & Recovery 2023

Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2023.

Practice Area(s) Dispute Resolution

The MiCA question mark

In the last few years, the European Union (“EU”) has been creating a package of measures to enable and support the potential of digital finance.

Practice Area(s) Financial Services and Products

An overview of the Cyber Resilience Act proposal

An overview of the EC Proposal for a Regulation on horizontal cybersecurity requirements for products with digital elements and its correlation with the existing data protection law under the General ...

Practice Area(s) Technology and E-Commerce,  Data Protection

Supreme Court issues interlocutory injunction to remove tenants from property

In its recent judgment , the Supreme Court issued an interlocutory injunction to prohibit tenants from entering or possessing property, following the lapse of a contractual obligation to deliver free ...
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