CYPRUS LAW DIGEST

The Ultimate Legal Guide to Investing in Cyprus
  • Έκδοση: 2012
  • Σελίδες: 352
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Περιγραφή


The Cyprus Law Digest intends to serve as a one-stop reference guide, giving investors a comprehensive tool to understand the Cyprus legal regulatory framework. Written by top qualified and experienced Cypriots lawyers and legal counsels, this guide provides practical and comprehensive legal advice on all the basic regulatory and legal aspects that an investment in Cyprus may entail. Coverage includes the structure of the national judicial system, law concerns in trade and business formations, commercial agreements, legal matters related to various industries such as shipping, tourism, green and clean energy, tax law requirements and so many other topics. Cyprus Law Digest has been conceived and realized with a view to serve as a practical and methodical guide on legal aspects that investing in Cyprus may involve. Published under the auspices of the Ministry of Commerce, Industry and Tourism of the Republic of Cyprus, the Cyprus Chamber of Commerce and Industry, the Cyprus Investment Promotion Agency (CIPA) and the Cyprus Bar Association it will serve its role as valuable tool for foreign business people.

Σχετικά έργα


Περιεχόμενα


CYPRUS GENERAL INFORMATIONΣελ. 16
USEFUL INSIGHTS OF THE CYPRIOT ECONOMIC & BUSINESS ENVIRONMENT  
THE CYPRUS ECONOMYΣελ. 20
BUSINESS ENVIRONMENTΣελ. 22
INVESTMENT SECTORSΣελ. 25
1. Research and Development (R&D)Σελ. 25
2. Information and Communication Technologies (ICT)Σελ. 27
3. EnergyΣελ. 27
4. ShippingΣελ. 28
5. Banking and Financial ServicesΣελ. 29
6. EducationΣελ. 31
7. Professional ServicesΣελ. 32
8. Medical-Health ServicesΣελ. 33
9. Wellness TourismΣελ. 34
JUDICIAL SYSTEM  
THE CYPRUS JUDICIAL SYSTEM 
Ioannides Demetriou LLCΣελ. 38
INTERIM ORDERS AND INJUNCTIONS IN CYPRUS 
Democritos Aristidou & Co Law FirmΣελ. 44
CIVIL LAW AND PROCEDURES 
Phoebus Christos Clerides & Associates LLCΣελ. 49
ADMINISTRATIVE LAW & PROCEDURES 
L. Papaphilippou & Co LLCΣελ. 55
ENFORCEMENT OF FOREIGN JUDGMENTS AND ARBITRAL AWARDS IN CYPRUS 
L. Papaphilippou & Co LLCΣελ. 63
CYPRIOT COURT INTERVENTION IN INTERNATIONAL COMMERCIAL ARBITRATION 
C.D. Messios LLCΣελ. 69
BASIC ASPECTS OF CYPRIOT LAW  
CONTRACT LAW 
Chr. P. Mitsides & Co LLCΣελ. 76
SUCCESSION-WILLS 
Korelis & Co LLCΣελ. 86
CYPRUS INTERNATIONAL TRUSTS 
Democritos Aristidou & Co Law Firm 
Fiduserve Management LtdΣελ. 92
BUSINESS ENTITIES  
LIMITED LIABILITY COMPANY (Limited by Shares) 
Chrysses Demetriades & Co LLCΣελ. 98
PUBLIC COMPANY LIMITED BY SHARES 
Andreas Neocleous & Co LLCΣελ. 103
HOW TO SET UP A CYPRUS COMPANY 
Polakis Sarris & Co LawyersΣελ. 109
FIDUCIARY DUTIES OF DIRECTORS OF LIMITED COMPANIES INCORPORATED IN CYPRUS UNDER THE COMPANIES LAW, CAP. 113 
Antis Triantafyllides & Sons LLCΣελ. 114
CYPRUS COMPANY REDOMICILIATION 
Christos Patsalides LLCΣελ. 119
CYPRUS ONE STOP SHOP, PSC & BUSINESS START-UP 
Neophytou & Neophytou LLC - Advocates, Legal ConsultantsΣελ. 122
SOCIETAS EUROPAEA A Cyprus Law View 
Chr. P. Mitsides & Co LLCΣελ. 127
SECURITIES  
ADMISSION TO THE CYPRUS STOCK EXCHANGE & THE EMERGING COMPANIES MARKET 
Papantoniou & Papantoniou LLC European Law FirmΣελ. 134
BANKING SYSTEM  
THE PROVISION OF REGULATED INVESTMENT SERVICES IN CYPRUS 
Prountzos & Prountzos LLCΣελ. 142
 
FOREIGN INVESTMENTS  
PROTECTION OF FOREIGN INVESTMENTS 
Anastasios Antoniou LLCΣελ. 150
DOUBLE TAX TREATY 
Papantoniou & Papantoniou LLC European Law FirmΣελ. 156
FOREIGN DIRECT INVESTMENTS IN CYPRUS 
The Cyprus Investment Promotion Agency (CIPA)Σελ. 162
MERGERS & ACQUISITIONS  
MERGERS: TRANSFORMATION OF COMPANIES 
Korelis & Co LLCΣελ. 170
NOTIFICATION OF CONCENTRATIONS/MERGER CONTROL 
Anastasios Antoniou LLCΣελ. 176
COMPETITION  
ANTITRUST REGULATIONS - CARTELS - ABUSE OF DOMINANCE 
Anastasios Antoniou LLCΣελ. 184
INDUSTRIAL & INTELLECTUAL PROPERTY RIGHTS  
PATENTS UNDER THE LAW OF THE REPUBLIC OF CYPRUS 
Markides, Markides And Co LLCΣελ. 192
TRANSPORTATION  
CYPRUS MARITIME LAW 
Neophytou & Neophytou LLC - Advocates, Legal ConsultantsΣελ. 200
INSURANCE  
PENETRATING CYPRUS INSURANCE MARKET ON THE BASIS OF THE "SINGLE EUROPEAN PASSPORT" 
Haviaras & Philippou LLCΣελ. 210
INSOLVENCY - BANKRUPTCY  
COMPANY LIQUIDATION PROCESS IN CYPRUS 
Neophytou & Neophytou LLC - Advocates, Legal ConsultantsΣελ. 218
 
BANKRUPTCY 
Andreas Neocleous & Co LLCΣελ. 224
TECHNOLOGY - MEDIA - ELECTRONIC COMMUNICATIONS  
ELECTRONIC COMMUNICATIONS 
A.C. Hadjioannou & Co Law FirmΣελ. 230
PRIVACY, DATA RETENTION AND DATA PROTECTION IN THE ELECTRONIC COMMUNICATIONS SECTOR 
A.C. Hadjioannou & Co Law FirmΣελ. 235
ENERGY  
PRODUCTION OF ELECTRICITY FROM THE PRIVATE SECTOR IN CYPRUS: RENEWABLE AND CONVENTIONAL - TOWARDS A COMPETITIVE AND DIVERSIFIED MARKET? 
Prountzos & Prountzos LLCΣελ. 242
OIL REGULATION & NATURAL GAS 
Anastasios Antoniou LLCΣελ. 249
ELECTRICITY IN CYPRUS 
Ioannides Demetriou LLCΣελ. 255
ENVIRONMENT  
ENVIRONMENT AND INDUSTRY 
Neophytou & Neophytou LLC - Advocates, Legal ConsultantsΣελ. 260
WASTE Solid, Urban Wastewater, Toxics, Clinical and Hazardous Waste, Waste Management, Recycling 
Prountzos & Prountzos LLCΣελ. 265
ENVIRONMENTAL LIABILITY 
Neophytou & Neophytou LLC - Advocates, Legal ConsultantsΣελ. 273
REAL PROPERTY  
LAND LAW (immovable property law, Cyprus land registry, private ownership, restrictions, acquisitive prescription, trusts registration, etc) 
A.C. Hadjioannou & Co Law FirmΣελ. 278
PERSONAL DATA  
PERSONAL DATA 
A. A. Georghiou LLC Law FirmΣελ. 286
EMPLOYMENT  
EMPLOYMENT 
George Z. Georgiou & Associates LLCΣελ. 292
TAX  
TAXATION 
Marios Hartsiotis & Co LLCΣελ. 300
TAXATION OF CYPRUS INTERNATIONAL TRUSTS 
Andreas Neocleous & Co LLCΣελ. 306
CYPRUS INTERNATIONAL BUSINESS COMPANY (CIBC) & TAXATION GUIDE 
A. A. Georghiou LLC Law FirmΣελ. 310
MONEY LAUNDERING 
Patrikios Pavlou & Associates LLCΣελ. 314
THE CURRENT APPLICATION OF ANTI MONEY LAUNDERING REGULATIONS AND CUSTOMER DUE DILIGENCE PROCEDURES FOR REGULATED CYPRUS INVESTMENT FIRMS ("CIFS") 
C.D. Messios LLCΣελ. 321
IMMIGRATION  
IMMIGRATION ISSUES Permanent Residency Permits by third Country nationals 
E. Flourentzou & Co LLCΣελ. 328
LEGAL PROFESSION IN CYPRUS  
THE LEGAL PROFESSION IN CYPRUS 
Phoebus Christos Clerides & Associates LLCΣελ. 334
RELATED INFORMATION  
Bar AssociationsΣελ. 340
House of RepresentativesΣελ. 341
MinistriesΣελ. 341
Independent AuthoritiesΣελ. 341
Public Authorities & OrganisationsΣελ. 342
Industry OrganisationsΣελ. 342
Bilateral AssociationsΣελ. 342
Chambers of CommerceΣελ. 343
Legal InformationΣελ. 343
Land Registry OfficesΣελ. 343
Embassies - ConsulatesΣελ. 344
Cypriot Embassies/Consulates AbroadΣελ. 344




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