Avoiding Penalties VS. AML and Reporting Costs
In today’s complex and highly regulated business environment, corporate compliance is more critical than ever. Businesses operating in Cyprus and globally must adhere to strict legal and regulatory frameworks, and failure to do
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I Ordered a Yacht. What’s Next?
Acquiring a yacht entails a significant legal and financial commitment that extends well beyond the initial purchase. Ensuring compliance with international maritime laws, structuring ownership to mitigate liabilities, and adhering to regulatory frameworks are fundamental considerations that demand a meticulous…
AGPLAW Welcomes this Year’s New Trainee Lawyer
AGPLAW is pleased to welcome Alexis Ntamotsidis as a new trainee lawyer in our firm’s Litigation Department.
Alexis brings a rich academic background, holding an LLB in Law from Oxford Brookes University, completed in collaboration with the Metropolitan College in…
Are You GDPR Compliant?
The General Data Protection Regulation (GDPR) has reshaped the landscape of data privacy, both within the European Union and beyond. Designed to give individuals greater control over their personal data while imposing strict obligations on organizations, GDPR has set a…
AGPLAW Welcomes Loukia Porakou as Manager of HR and Partners Operations & Relations
We are thrilled to announce that Loukia Porakou has joined AGPLAW as the new Manager of Human Resources and the AGPLAW Partners Operations & Relations, effective February 2025.
With over 15 years of expertise in human resources, Loukia comes to…
I Set Up a Cyprus Company. What’s Next?
Setting up a company in Cyprus is a strategic move, whether for tax optimization, expanding into European markets, or benefiting from its business-friendly regulatory framework. But company formation is just the first step, what follows is equally critical to ensuring…
The Strategic Role of Cyprus Trusts for Ultra-High-Net-Worth Individuals
Cyprus has established itself as a leading jurisdiction for wealth management and asset protection, particularly for ultra-high-net-worth individuals (UHNWIs). Its legal framework, strong financial services sector, and strategic location make it an attractive destination for trust formation. The Cyprus International…
Marriage, Property & Inheritance Under Cyprus Law
Till Debt (or Wealth) Do Us Part
Marriage is not only a union of two people but also a legal and financial merger that carries significant implications for property, wealth, and inheritance. In Cyprus, the legal framework governing these matters…
AGPLAW Successfully Obtains Anton Piller Order in a Landmark Cyprus Case
AGPLAW is proud to announce a significant victory in the Limassol District Court, where we successfully obtained an Anton Piller Order on behalf of our clients. This order, a rarely granted ex parte injunction, allowed for the search and seizure…
Procedural Succession in Cyprus Courts
Procedural Succession is a crucial element in Cypriot litigation, particularly in financial and commercial disputes across multiple jurisdictions.
A recent case that I handled illustrated the complexities of procedural succession in Cyprus when a financial institution assigned its rights to…