Loading...
topic
ГЛАВНАЯ  /  PUBLICATIONS  /  CDR - FRAUD, ASSET TRACING & RECOVERY 2024

Publications

Search Publications
CDR - Fraud, Asset Tracing & Recovery 2024

CDR - Fraud, Asset Tracing & Recovery 2024

Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2024, which may be accessed by clicking here

Please note that this article was first published in CDR - Fraud, Asset Tracing & Recovery.

 

Related Publications

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