Articles & Updates

Find out more about the latest articles and updates

Abolishment of Annual Levy

On 21st of February 2024 the Council of Ministers of Cyprus has decided to abolish the Corporate Annual Levy of Euro 350.

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International Arbitration-Recognition of an Arbitration Award issued by the International Chamber of Commerce in Paris on the basis of the Cyprus-Poland Bilateral Investment Treaty

The District Court of Limassol refused to recognize an arbitral award issued by the International Chamber of Commerce in Paris.  

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COVID-19 Business Interruption Insurance claims – Has the UKSC gone off-road to meet the High Court in town? Financial Conduct Authority (Appellant) v Arch Insurance (UK) Ltd and others [2021] UKSC 1

The judgment delivered by the UKSC on 15/1/21 in the above case is very interesting and is considered by many as a landmark decision on

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L. Papaphilippou & Co LLC has been registered in the Registry of Service Providers for the Cyprus Investment Programme

The Council of Ministers, as a part of its efforts for the further improvement of the ‘Cyprus Investment Programme’ on the 9.1.2018 and 21.5.2018 decided the establishment

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The Circle of Concerns: A Compliance Cautionary Tale by Pantelis Christofides, Partner/Head of Regulatory Department

The proposed 5th EU AML Directive, the UBOs Central Registry, subject to certain conditions, will be openly accessible to the public.

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Presentation on FATCA/CRS EU Anti Money Laundering Legislation given by Pantelis Christofides at the 3rd International Compliance Forum which took place in Nicosia, Cyprus, on 6th October 2017.

The 3rd International Compliance Forum: Orchestrating a Culture of Values FATCA/CRS/EU Anti-Money Laundering Legislation: Transparency and Beyond…

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