Legacy archive of Andreas Neocleous & Co LLC
Archive
News, events and recent works of Andreas Neocleous & Co LLC.
In March 2015 we were appointed to assist with the restructuring of Charilaos Apostolides Public Limited (CHAPO), one of Cyprus’s largest construction groups. Originally established in 1949, CHAPO has subsidiaries and associated companies…
Read moreA double taxation agreement between Cyprus and the Federal Democratic Republic of Ethiopia was signed on 30 December 2015 and published in the Official Gazette of the Republic of Cyprus on 18 January 2016. It will enter into force once the…
Read moreAndreas Neocleous & Co LLC and Academy & Finance, the leading Swiss producer of conferences and seminars in the field of finance, particularly private wealth management, are again joining forces to organise the two-day conference “Private…
Read moreNews website InBusinessNews, operated by IMH, the leading business information service in Cyprus, currently features a wide-ranging interview with Maria Kyriacou, head of our firm’s Nicosia office. In her interview, which deals with the…
Read moreDuring February 2016 a number of changes to the Aliens and Immigration Law (Cap.105) took effect, including changes to the “fast-track” procedure for applications for permanent residence permits by non-EU nationals. For holders of…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has issued a reminder regarding renewal of registrations in the public register of individuals authorised under article 52 of the Investment Services and Activities and Regulated…
Read moreThe Registrar of Companies has issued an announcement drawing attention to the requirement for overseas companies with a branch in Cyprus to submit audited annual financial statements. Article 350 of the Companies Law, Cap. 113 requires…
Read moreCorporate compliance and transparency have become essential components of good governance and a strategic priority in most organisations. In a recent article published in “Gold” magazine, Elias Neocleous, partner and head of our firm’s…
Read moreOn 11 February 2016 Cyprus enacted the first of three proposed new laws to align its legislative framework with the EU Bank Recovery and Resolution Directive 2014/59/EU and the Deposit Guarantee Schemes Directive 2014/49/EU, which provide…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has now issued detailed instructions to companies providing administrative and fiduciary services (ASPs) that it supervises regarding submission of information for the purposes of its…
Read moreIn December 2015 the Cyprus Securities and Exchange Commission (CySEC) issued Directive DI131-2014-03 on categorisation of Alternative Investment Funds and other related matters. CySEC has now issued further guidance making it clear that…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has issued a circular to Cyprus Investment Firms reminding them of their obligations regarding Pillar III disclosures under Regulation (EU) 575/2013. Article 433 of the Regulation…
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