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Reference materials detailing key laws

Guide to the BVI Business Companies (Amendment) Act, 2012

In 2012 the BVI approved the first amendments to it corporate law regime since 2006. This substantial guide details the changes and discusses their likely impact on persons doing business in the jurisdiction. the BVI approved the first amendm

The Cyprus Holding Company

Holding companies are set up as an effective means of consolidating ownership of operating subsidiaries.

Common Features of Offshore Hedge Funds (FAQ)

Answers to frequently asked questions about offshore investment funds, designed for persons with limited previous exposure to funds. How are funds regulated? What tax is payable? How are fees determined? What are the most common structures?

Succession Law and Probate in Cyprus

This guide provides a comprehensive overview of Succession Law and Probate in Cyprus, detailing the processes involved in disposing of the assets of the deceased.de provides a comprehensive overview of Succession Law and Probate in Cyprus, detailing the p

Application of the Regulatory Code to SIBA Licensees

The Regulatory Code, 2009 issued by the Financial Services Commission (the “FSC”) will apply, as of 31 March 2011, to licensees under the Securities and Investment Business Act, 2010 (“SIBA licensees”).

Guide to the Enforcement of Security in Cyprus

Companies incorporated in Cyprus are widely used in connection with structuring financing and other transactions. Typical structures involve a Cypriot holding company holding 100% shares in a foreign subsidiary.

SIBA - Combined Guides

This bundle of legal guides comprises:  The BVI and Investment Funds - an introduction to SIBA and the funds regime in BVI Securities and Investment Business Act, 2010: Implications for existing public funds and their functionaries a

An introduction to Cyprus' maritime industry

Cyprus has become a leading forum in the international maritime industry mostly due to the attractive tax system for ship owners and ship managers and due to its ratification of major international maritime conventions.  Maritime Authority in Cyprus

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