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Travelling to Cyprus from Category C countries for business / professional purposes

By virtue of the Infectious Diseases Decree (No.30) of 2020, individuals entering into the...

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“From Strength to Strength: The AML Industry in 2020”

As European Members implemented and applied the requirements of the 4th AML Directive in 2016...

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COVID-19 Important Announcement

As a valued customer of our Company, I wanted to let you know that in the face of the recent...

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Abolition of Bank Guarantees

On the 6th of December 2019, the Members of the Cyprus Parliament have passed an amendment on the...

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BVI Substance Legislation

Last year, the government of the British Virgin Islands (the "BVI") implemented the Beneficial...

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Economic Substance Requirements in British Virgin Islands

Economic Substance Requirements in British Virgin Islands

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«Χρυσά διαβατήρια»: Μετά τις καμπάνες της Κομισιόν, ο λόγος στους επαγγελματίες

Τόσο η κυπριακή κυβέρνηση όσο και οι επαγγελματίες του κλάδου θορυβήθηκαν μετά την έκθεση της...

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International Wealth Forum in Tbilisi

International Wealth Forum Tbilisi gathered more than 150 participants from 20 countries, biggest...

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Компенсация ABLV в размере €100,000 Правомочным клиентам!

Компенсация ABLV в размере €100,000 Правомочным клиентам!

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Важные изменения на БВО

Важные изменения на БВО

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ABLV compensation of €100,000 to eligible clients

Following the recent developments of ABLV Bank, it has been announced that a draft voluntary...

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International Wealth Forum

International Wealth Forum

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ІІІ-я Международная конференция - Выгодное структурирование бизнеса.

ІІІ-я Международная конференция - Выгодное структурирование бизнеса. Лучшие юридические...

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