Learn about the rule in Foss v Harbottle and its exceptions in Cyprus, including the ultra vires rule and the fraud on the minority rule.
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Harris Sharpe
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UBO Register ECJ Decision
UBO Register has been ruled as invalid by the ECJ since it is against Article 7 & 8 of the EU Charter of Fundamental Rights.
The post UBO Register ECJ Decision appeared first on The Cyprus Lawyer.
Reflect Fest 2022 Celebrating Innovation
Reflect Fest 2022 was a celebration to Innovation and technology as well as a landmark for Cyprus’ focus to tech and the future
The post Reflect Fest 2022 Celebrating Innovation appeared first on The Cyprus Lawyer.
Annual levy strike-off
Unpaid annual levy for any year between 2012 and 2021 will strike-off companies as announced by the Cyprus department of companies
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Crypto Asset Service Providers one year later
Its been a little over a year since Cyprus introduced the Cyprus Crypto Asset Providers law this article reviews the current situation, the applications made and in general the landscape.
The post Crypto Asset Service Providers one year later appeared…
Sanctioned persons reporting to Cypriot MOF
Sanctioned persons reporting is to take place by the 31st of August to the ministry of foreign affairs in Cyprus. In an announcement dated 9/8 sanctioned individuals are required to report funds and economic resources located in Cyprus
The post…
Accessing the UBO register of a Company in Cyprus
Finding out who is the UBO of a Company in Cyprus has never been easier.
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UBO register submissions in Cyprus the intermediary solution
The deadline for UBO register submissions in Cyprus has passed but what happens now and what are the penalties.
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Penalties for late submission of HE32 Annual Return
Penalties for late submission of HE32 Annual Return have tantalized business owners the last few years. as of the 30th of June 2022 parliament has reduced the penalties by 70% as of 2021 up to 2024
The post Penalties for…
ROC extends annual levy 2022
in an announcement on the 6th of July 2022 the ROC has extended the time to pay the 2022 annual levy. The new deadline is now the 31st of December 2022.
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