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Articles

Legal analysis by Harneys lawyers
by Pavlos Aristodemou

Cyprus Corporate & Commercial - Obtaining Cypriot citizenship by investment

This Guide discusses the scheme for naturalisation (citizenship) of investors in Cyprus.

Property and Real Estate - Brexit: Passporting through Cyprus

Cyprus can offer a solution to international firms and institutions seeking certainty over access to the EU Single Market. The most pressing Brexit concern for UK-based credit and financial institutions relates to the terms on which they will...

Banking and Finance - Harneys Cyprus continues to climb the rankings in Chambers and Partners

Harneys in Cyprus is pleased to announce a second increase in its ranking by independent legal directories in as many weeks, with Chambers and Partners elevating Harneys' Cyprus Banking & Finance practice to the top tier in its recently released...

Tax and Regulatory - Categorisation of Cyprus Alternative Investment Funds by CySEC

Directive DI131-2014-03 on the categorisation of Alternative Investment Funds and other matters (Directive) was issued in December 2015 by the Cyprus Securities and Exchange Commission (CySEC). The Directive identifies specific categories of...

Tax and Regulatory - Harneys in Cyprus promoted in latest Legal 500 rankings

Harneys is pleased to announce a growing presence in Legal 500’s Cyprus rankings, following the release of Legal 500 EMEA. Harneys in Cyprus: "A ‘top-notch’ firm for financial services matters" This year, Harneys'...

Cyprus Regulatory - Cyprus regulator calls for Cypriot regulated entities to investigate connections to Panama Papers

The Cyprus Securities and Exchange Commission (CySEC) has issued a circular requiring that entities under its supervision investigate any connections they may have with the so-called Panama Papers leak. The circular is addressed to Cyprus Investment...

Cyprus Banking & Finance - Guide: The Cyprus Holding Company Regime

Harneys Cyprus Partners Pavlos Aristodemou and Emily Yiolitis, along with Associate Demetris Nicolaou, explain how the Cyprus holding company regime works.

Cyprus Banking & Finance - Decrees 19 and 10 from Cyprus

The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of Restrictive Measures on...

Cyprus - New decrees from Cyprus

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of Restrictive Measures on Transactions in case...

Cyprus Banking & Finance - Latest updates from Harneys Cyprus

The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures. Legal updates regarding the latest decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of Restrictive Measures on...

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