nicneophytou – NICOS NEOPHYTOU LAW PARTNERS group with PLANUS CONSULTING & SERVICES

NICOS NEOPHYTOU LAW PARTNERS group with PLANUS CONSULTING & SERVICES logoNICOS NEOPHYTOU LAW PARTNERS group with PLANUS CONSULTING & SERVICES
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Author: nicneophytou

Cyprus – Digital Nomads

With its Decision of October 15, 2021, the Council of Ministers approved…
Continue reading “Cyprus – Digital Nomads”…
24 Mar 2022

UKRAINE CRISIS – SANCTIONS AND EFFECTIVE MONITORING MEASURES

Ms. ANTREA NEOFYTOU, Lawyer, represented the Law Firm NICOS NEOPHYTOU LAW PARTNERS,…
Continue reading “UKRAINE CRISIS – SANCTIONS AND EFFECTIVE MONITORING MEASURES”…
16 Mar 2022

ANTI-MONEY LAUNDERING (AML) REGULATORY UPDATES

Mr. NIKOS NEOFYTOU, Lawyer and partner of Law Firm NICOS NEOPHYTOU LAW…
Continue reading “ANTI-MONEY LAUNDERING (AML) REGULATORY UPDATES”…
17 Dec 2021

AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD

Mr. NIKOS NEOFYTOU, Lawyer and partner of Law Firm NICOS NEOPHYTOU LAW…
Continue reading “AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD”…
12 Nov 2021

“GENERAL PRINCIPLES AND LEGISLATION FOR THE PREVENTION OF LEGALIZATION OF REVENUE FROM ILLEGAL ACTIVITIES AND FINANCING OF TERRORISM”, seminar

Ms. ANTREA NEOFYTOU, Lawyer, represented the Law Firm NICOS NEOPHYTOU LAW PARTNERS,…
Continue reading ““GENERAL PRINCIPLES AND LEGISLATION FOR THE PREVENTION OF LEGALIZATION OF REVENUE FROM ILLEGAL ACTIVITIES AND FINANCING OF TERRORISM”, seminar”…
22 Sep 2021

“ΝΟΜΙΚΟ ΠΛΑΙΣΙΟ ΕΚΠΟΙΗΣΕΩΝ”, September 22nd, 2021, webinar

Ms. ANTREA NEOFYTOU, Lawyer, represented the Law Firm NICOS NEOPHYTOU LAW PARTNERS,…
Continue reading ““ΝΟΜΙΚΟ ΠΛΑΙΣΙΟ ΕΚΠΟΙΗΣΕΩΝ”, September 22nd, 2021, webinar”…
17 Sep 2021

“STAGES OF MONEY LAUNDERING ANALYZE MORE THAN 200 RED FLAGS SOURCE OF WEALTH AND SOURCE OF FUNDS”, November 19th, 2020 at Limassol

Mrs. Maria Andreou, Executive Secretary of Corporate Department of PLANUS CONSULING &…
Continue reading ““STAGES OF MONEY LAUNDERING ANALYZE MORE THAN 200 RED FLAGS SOURCE OF WEALTH AND SOURCE OF FUNDS”, November 19th, 2020 at Limassol”…
19 Nov 2020

Cyprus International Trust

Our Advocate and Legal Consultant Andreas Kyriakou writes about the CIT at…
Continue reading “Cyprus International Trust”…
8 Oct 2020

The advantages of having a Cyprus passport and the ways of obtaining it

By: Andrea Neophytou, Advocate and Legal Consultant at NICOS NEOPHYTOU LAW PARTNERS…
Continue reading “The advantages of having a Cyprus passport and the ways of obtaining it”…
3 Sep 2020

A short interview with:

Maria Pastellas, Head of our Real Estate at PLANUS CONSULTING & SERVICES…
Continue reading “A short interview with:”…
21 Aug 2020
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Contact Us

Address:

NICOS NEOPHYTOU LAW PARTNERS group with PLANUS CONSULTING & SERVICES LIMITED
3 Kyriakou Matsi Str., Roussos Limassol Tower, 6th Floor, Office 6A, P.C 3040, Limassol, P.O.Box 54334, 3723 Cyprus

Business hours:

Mon – Fri 8:30 – 18:00
Weekends Closed

Phone number:

T: +357 25 745248 F: +357 25 748724

Email address:

info@nneolaw.com

Recent Posts

  • Cyprus – Digital Nomads
  • UKRAINE CRISIS – SANCTIONS AND EFFECTIVE MONITORING MEASURES
  • ANTI-MONEY LAUNDERING (AML) REGULATORY UPDATES
  • AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD
  • “GENERAL PRINCIPLES AND LEGISLATION FOR THE PREVENTION OF LEGALIZATION OF REVENUE FROM ILLEGAL ACTIVITIES AND FINANCING OF TERRORISM”, seminar
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