With its Decision of October 15, 2021, the Council of Ministers approved…
UKRAINE CRISIS – SANCTIONS AND EFFECTIVE MONITORING MEASURES
Ms. ANTREA NEOFYTOU, Lawyer, represented the Law Firm NICOS NEOPHYTOU LAW PARTNERS,…
ANTI-MONEY LAUNDERING (AML) REGULATORY UPDATES
Mr. NIKOS NEOFYTOU, Lawyer and partner of Law Firm NICOS NEOPHYTOU LAW…
AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD
Mr. NIKOS NEOFYTOU, Lawyer and partner of Law Firm NICOS NEOPHYTOU LAW…
“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,…
“ΝΟΜΙΚΟ ΠΛΑΙΣΙΟ ΕΚΠΟΙΗΣΕΩΝ”, September 22nd, 2021, webinar
Ms. ANTREA NEOFYTOU, Lawyer, represented the Law Firm NICOS NEOPHYTOU LAW PARTNERS,…
“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 &…
Cyprus International Trust
Our Advocate and Legal Consultant Andreas Kyriakou writes about the CIT at…
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…
A short interview with:
Maria Pastellas, Head of our Real Estate at PLANUS CONSULTING & SERVICES…