# Cyprus Law Firm | Corporate, Tax & Immigration Lawyers > Generated by All in One SEO Pro v5.0.5, this is an llms.txt file, used by LLMs to index the site. ## Sitemaps - [XML Sitemap](https://naklaw.com/sitemap.xml): Contains all public & indexable URLs for this website. ## Posts - [Liquidation of ABLV bank in Latvia. Reclaim of funds](https://naklaw.com/liquidation-ablv-bank-latvia-reclaim-funds/): Banking & Financial DisputesABLV Bank Liquidation 2026: How to Recover Your FundsStill waiting to recover your money from ABLV Bank?The ABLV Bank liquidation is ongoing in Latvia in 2026, and former depositors and creditors can still take steps to recover their funds. However, having money in an old ABLV account does not automatically mean you - [Cyprus residence for foreign individuals and families if they have EURO 40,000 annual income](https://naklaw.com/cyprus-residence-foreign-individuals-families-euro-40000-annual-income/): Immigration & RelocationCyprus Residence Permit in 2026: Income & Family RequirementsThinking about making Cyprus your new home but unsure whether your income is enough?A Cyprus residence permit allows eligible foreign nationals to live in the country, whether they plan to retire, join family, invest, or work. But the requirements vary for everyone. Your income, nationality, - [Tax Certificates for the year 2018](https://naklaw.com/tax-certificates-year-2018/): Cyprus TaxCyprus Tax Certificates in 2026: Requirements & How to ApplyNeed a Cyprus tax certificate but not sure where to start?Start by understanding what your business needs to prove. Some certificates confirm tax residency, while others relate to your company’s tax compliance. Choosing the correct document matters because each serves a different purpose and may - [Amazon brings the “Cloud” to Cyprus](https://naklaw.com/amazon-brings-cloud-cyprus/): Technology & BusinessCloud Services in Cyprus: How Amazon AWS Is Supporting Digital Growth in 2026Running a business in Cyprus no longer means keeping every file, software system, or database on office computers.Cloud technology allows businesses to access applications, store information, and manage digital operations through internet-based services.One important development came in May 2022, when Cyprus - [EU consumer protection rules 14 days return policy](https://naklaw.com/eu-consumer-protection-rules-14-days-return-policy/): Consumer Law14 Day Return Policy in Cyprus: Your Rights, Refunds and Exceptions in 2026Bought something online in Cyprus and changed your mind after it arrived? Maybe the shoes don’t fit, the color looks different, or the product simply isn’t what you expected. Can you send it back and get your money back?In most cases, yes. - [Public access to UBO Registers ruled as illegal - Cyprus suspends public access to UBO Registers](https://naklaw.com/public-access-to-ubo-registers-ruled-as-illegal-cyprus-suspends-public-access-to-ubo-registers/): Corporate TransparencyCyprus UBO Register: Why Public Access Was Suspended & What It Means in 2026Can anyone search a Cyprus company and discover who actually owns it?Until November 2022, EU rules required certain beneficial ownership details to be accessible to the general public. Then, a landmark court ruling changed how that information could be disclosed. On - [Energy Minister George Papanastasiou on Cyprus' strategy for natural gas and deposits in its EEZ](https://naklaw.com/energy-minister-george-papanastasiou-on-cyprus-strategy-for-natural-gas-and-deposits-in-its-eez/): Energy & Natural ResourcesCyprus Natural Gas Strategy 2026: From Discovery to ProductionCyprus has discovered natural gas beneath its waters. So why hasn’t that gas reached customers yet?Cyprus’s natural gas development is moving forward in 2026, with the government and international energy companies working to bring offshore discoveries into production. The biggest progress came in July, - [Annulment Of The Annual Government Fee (Levy) 2024 And Onwards](https://naklaw.com/annulment-of-the-annual-government-fee-levy-2024-and-onwards/): Cyprus Corporate ComplianceCyprus Annual Levy 2026: What Companies Still OweGood news: The €350 annual company levy is gone. But what fees may your company still owe?The Cyprus annual levy was abolished from 2024 onwards under Companies (Amendment) Law 25(I)/2024. That means companies no longer have to pay the former €350 government levy for 2024, 2025, - [Individual Residence for Tax purposes](https://naklaw.com/individual-residence-for-tax-purposes/): Cyprus Tax LawCyprus Tax Residency: 60-Day vs. 183-Day Rules in 2026Two possible routes. Different requirements. A clearer way to understand where you stand.Can you become a tax resident of Cyprus without living there for most of the year? Yes, it may be possible. Cyprus tax residency for individuals follows two main rules: the 183-day rule - [Cyprus IP Box Regime in 2026](https://naklaw.com/cyprus-ip-box-regime-in-2026/): Cyprus TaxCyprus IP Box 2026: Tax Benefits, Eligibility & RulesYour software could generate millions in revenue, but how much of its profit is actually eligible for lower taxes?The Cyprus IP Box regime lets qualifying businesses deduct 80% of eligible profits from certain intellectual property (IP), including copyrighted software and patents. With Cyprus’s corporate income tax - [Why Cyprus Banks Are Increasing Compliance Reviews](https://naklaw.com/why-cyprus-banks-are-increasing-compliance-reviews/): Cyprus Banking · Legal InsightWhy Cyprus Banks Are Increasing Compliance ReviewsYour bank wants more documents, even though your account is already active. Why?What’s behind the extra document requests, what banks look for, and how your business can respond with confidence.Cyprus bank compliance reviews are becoming more detailed for some businesses as banks apply anti-money laundering - [Mergers & Acquisitions in Cyprus: Legal Insights for Strategic Growth](https://naklaw.com/mergers-acquisitions-in-cyprus-legal-insights-for-strategic-growth/): Corporate & Transactional LawM&A Cyprus: Legal Guide for Buyers and SellersA merger or acquisition can create a faster path to growth, but the legal details decide whether the deal actually works.For anyone considering M&A Cyprus, the questions go far beyond purchase price. You need to know what you’re acquiring, which liabilities may follow, what approvals - [CYPRUS - A Gateway For India Business To EU](https://naklaw.com/cyprus-a-gateway-for-india-business-to-eu/): India → Cyprus → European UnionCyprus: A Strategic Business Gateway from India to the EUEurope may be your next market, but selling into Europe and building a business there are not the same thing.A Cyprus business setup can give an Indian company an EU-based platform for regional sales, management, investment, technology, distribution, or wider European - [Cyprus Non-Dom Regime and Company Redomiciliation to Cyprus - Legal & Strategic Guide](https://naklaw.com/cyprus-non-dom-regime-and-company-redomiciliation-to-cyprus-legal-strategic-guide/): Cyprus Tax & CorporateCyprus Non-Dom and Company Redomiciliation: How They Work TogetherCyprus Non-Dom status can shape your personal tax position. Company redomiciliation can move an eligible existing business into Cyprus without starting again. For founders moving both, the strategy lies in how the two decisions connect.Moving yourself to Cyprus is one decision. Moving your company - [Cyprus Introduces New Tax Incentive to Attract Returning Talent](https://naklaw.com/cyprus-introduces-new-tax-incentive-to-attract-returning-talent/): Cyprus Tax IncentivesCyprus Tax Incentives: 25% Relief for Returning TalentComing back to Cyprus may now come with a meaningful tax advantage.Among the latest Cyprus tax incentives, Article 8(21B) gives qualifying professionals returning to Cyprus a 25% income-tax exemption on employment income or business profits, subject to an annual exemption cap of €25,000.The incentive can apply - [EU–Armenia Relations: Emerging Opportunities for Businesses and Investors](https://naklaw.com/eu-armenia-relations-emerging-opportunities-for-businesses-and-investors/): EU Trade & Investment InsightEU-Armenia Relations: New Opportunities for Business & InvestmentEU-Armenia cooperation is moving into areas that businesses can actually use.What deeper EU-Armenia cooperation means for trade, technology, energy, infrastructure, regulatory certainty, and companies evaluating Armenia in 2026.For businesses and investors, EU-Armenia relations are becoming more commercially relevant because the partnership now extends beyond - [Cyprus Notional Interest Deduction (NID)](https://naklaw.com/cyprus-notional-interest-deduction-nid/): Cyprus Tax & Corporate InsightCyprus Notional Interest Deduction: How NID Works in 2026Fresh equity can do more than strengthen a balance sheet.A practical guide to qualifying new equity, the 2026 reference rate, the 80% cap, worked tax calculations, and the anti-abuse rules businesses need to understand before relying on NID.The Cyprus Notional Interest Deduction allows - [Council of Ministers announcement with new benefits for foreign interest companies coming in Cyprus](https://naklaw.com/council-of-ministers-announcement-with-new-benefits-for-foreign-interest-companies-coming-in-cyprus/): Cyprus Business · 2026 GuideForeign Interest Companies in Cyprus: New Benefits, Eligibility and 2026 UpdatesA clear guide to who qualifies, what changes international employers should know, and how the registration process works.Cyprus has introduced several measures to make it easier for international businesses to establish operations and recruit skilled professionals from outside the European Union. - [FBME Bank Cyprus Liquidation Submission Of Claim For Receipt Of Blocked Deposits](https://naklaw.com/fbme-bank-cyprus-liquidation-submission-of-claim-for-receipt-of-blocked-deposits/): FBME Bank Cyprus Liquidation Submission Of Claim For Receipt Of Blocked Deposits 123/2019 liquidation of the branch of FBME Bank Ltd in Cyprus Mr Petros Ioannidis as an independent liquidator of the branch of FBME Bank Ltd in Cyprus Our services: Banking & Financial DisputesFBME Bank Liquidation 2026: Can You Recover Your Money?Still waiting for - [Announcement for a second extension by the Liquidator of FBME Bank LTD](https://naklaw.com/announcement-for-a-second-extension-by-the-liquidator-of-fbme-bank-ltd/): Legal Update · Banking & LiquidationFBME Bank Liquidation: Second Extension Announced for ClaimsWhen your money is blocked in a bank, knowing when and how to claim it matters.A clearer look at the claims extension, the documents depositors needed, and the 2026 announcements that followed. Updated through September 2026 · Claims & Verification · Cyprus Branch.During - [DAC8 Cyprus: New Crypto-Asset Tax Reporting Rules](https://naklaw.com/dac8-cyprus-new-crypto-asset-tax-reporting-rules/): Cyprus Tax · Crypto-Assets DAC8 in Cyprus: New Crypto-Asset Tax Reporting Rules for 2026–2027 Think your crypto trades are still invisible to tax authorities? That’s changing. Since January 1, 2026, DAC8 Cyprus rules have required covered crypto platforms to collect and report information on user transactions. Transaction data reports covering 2026 activity will be submitted - [MiCA Regulations Cyprus](https://naklaw.com/mica-regulations-cyprus/): Crypto-Asset Regulation MiCA in Cyprus After 2026: What Crypto-Asset Businesses Need to Know Your crypto business may be registered in Cyprus, but is it still authorized to operate? MiCA regulation in Cyprus now requires businesses providing covered crypto-asset services to hold the appropriate authorization or qualify under another permitted route. The country’s transition from its - [EU Cybersecurity Compliance](https://naklaw.com/eu-cybersecurity-compliance/): Cybersecurity Compliance New EU Cybersecurity Rules and Cyprus Businesses: What Companies Should Prepare For What would happen if your company lost access to its systems tomorrow morning? New EU cybersecurity rules require certain Cyprus businesses to strengthen their digital security, manage cyber risks, and report serious incidents within strict deadlines. For companies covered by NIS2, - [AI in Workplace](https://naklaw.com/ai-in-workplace/): Employment & AI AI in the Workplace: What Cyprus Employers Need to Know What if AI rejects your best job applicant before you even see their CV? Cyprus employers can use AI for recruitment and certain workplace monitoring activities, but GDPR rules apply when these tools process personal data. Some employment-related AI systems also face - [EU AI Act Compliance](https://naklaw.com/eu-ai-act-compliance/): AI Regulation EU AI Act 2027: What Cyprus Businesses Should Prepare for Now Your business could be using high-risk AI without realizing it. Cyprus businesses preparing for EU AI Act compliance in 2027 should identify their AI systems, check which ones may be high-risk, and review the applicable legal responsibilities. December 2, 2027, is the - [AI and GDPR compliance](https://naklaw.com/ai-and-gdpr-compliance/): Data Protection AI and GDPR in Cyprus: Legal Risks for Businesses Using AI to manage customer information, employee records, or business documents? Your company still needs to follow GDPR rules. AI and GDPR compliance in Cyprus means making sure personal data used by artificial intelligence is processed lawfully, kept secure, and handled in ways that - [cyprus foreign investment approval](https://naklaw.com/cyprus-foreign-investment-approval/): Foreign Investment Screening Cyprus Foreign Investment Approval: When Is It Required? Planning to buy a Cyprus company? You may need government approval before completing the acquisition. Under Cyprus’s foreign investment screening law, approval is generally required when a qualifying foreign investor acquires at least 25% ownership or equivalent control, the investment reaches €2 million, and - [EU AML Regulations 2027](https://naklaw.com/eu-aml-regulations-2027/): Compliance Update EU AML Regulation 2027: What Cyprus Companies Need to Prepare Is your Cyprus company ready for the EU’s new anti-money laundering rules? The EU AML Regulation 2026 is an important topic to address now, even though the main requirements under Regulation (EU) 2024/1624 won’t apply until July 10, 2027. Companies directly covered by - [Cyprus company of foreign interest](https://naklaw.com/cyprus-company-of-foreign-interest/): 2026 Registration Rules Cyprus Company of Foreign Interests: 2026 Registration Rules Thinking about registering a foreign-owned company in Cyprus? A Cyprus company of foreign interests must meet specific ownership, investment, office, and documentation requirements before receiving registration approval. In 2026, eligible companies generally need a €200,000 initial investment, suitable business premises, and a completed online - [Cyprus foreign investment screening](https://naklaw.com/cyprus-foreign-investment-screening/): Investor Guide Cyprus Foreign Investment Screening Law 2026: Investor Guide Your investment deal may be ready, but is it legally cleared to proceed? Cyprus foreign investment screening requires certain foreign investors to obtain government approval before completing investments in strategically important businesses. Since April 2, 2026, Law 194(I)/2025 has introduced screening requirements based on investment - [Cyprus Company Accounting, Audit & Annual Return Requirements](https://naklaw.com/cyprus-company-accounting-audit-annual-return-requirements/): Cyprus company accounting requirements explained, including financial statements, statutory audits, annual returns, filing duties and strike-off risks. - [Cyprus Beneficial Ownership Register: 2026 Annual Confirmation Guide for Companies](https://naklaw.com/cyprus-beneficial-ownership-register-2026-annual-confirmation-guide-for-companies/): Cyprus UBO Register 2026: Learn annual confirmation deadlines, beneficial ownership rules, filing duties, penalties, & key compliance steps for companies now. - [Cyprus Company Formation 2026: Tax Advantages vs Other European Countries](https://naklaw.com/cyprus-company-formation-2026-tax-advantages-vs-other-european-countries/): Cyprus company formation in 2026: compare tax rates, founder benefits, holding structures, IP incentives and key advantages across leading European countries. - [Your Cyprus Company Is Incorporated: What Comes Next?](https://naklaw.com/your-cyprus-company-is-incorporated-what-comes-next/): Cyprus company after incorporation: learn tax, VAT, VIES, UBO, banking, payroll, EORI and annual compliance steps your business may need in 2026. From day one! - [Cyprus Holding Companies in 2026: Benefits, Tax Rules and Key Considerations](https://naklaw.com/cyprus-holding-companies-in-2026-benefits-tax-rules-and-key-considerations/): For international investors, high-net-worth individuals, founders, and corporate groups, the answer can have significant implications for tax efficiency ..... - [How to Close a Cyprus Company: Strike-Off, Liquidation and Key Considerations](https://naklaw.com/how-to-close-a-cyprus-company-strike-off-liquidation-and-key-considerations/): Closing a Cyprus company is often treated as an administrative formality. In reality, choosing the wrong closure method can result in unresolved liabilities, tax issues and ongoing exposure for directors and shareholders. Whether a company has fulfilled its purpose, become redundant following a group reorganization or is no longer commercially viable, it is important to - [How to Protect Your App or Software Idea in Cyprus (Before Someone Copies It)](https://naklaw.com/how-to-protect-your-app-or-software-idea-in-cyprus-before-someone-copies-it/): In today’s fast-moving digital economy, innovative app and software ideas can hold significant commercial value. If you share your app idea too early, you may lose control over it - and legal protection won’t always save you. For startups, developers, and international businesses operating in or entering the EU market, protecting your software concept early - [Estate Planning and Administration in Cyprus: Wills and Management of Deceased Estates](https://naklaw.com/estate-planning-and-administration-in-cyprus-wills-and-management-of-deceased-estates/): The proper management of personal and immovable property is closely linked to effective estate planning and administration. In Cyprus, individuals are encouraged to make timely arrangements regarding the distribution of their assets, in order to ensure legal certainty and avoid complications for their heirs. The preparation of a valid will, combined with the proper administration - [Cyprus Trusts and Asset Distribution: Structuring Wealth with Precision and Control](https://naklaw.com/cyprus-trusts-and-asset-distribution-structuring-wealth-with-precision-and-control/): One of the key advantages of a Cyprus Trust lies in its ability to define how, when, and to whom assets are distributed. For international families and high-net-worth individuals, this level of control is essential for long-term wealth preservation and orderly succession planning. Understanding Asset Distribution in a Cyprus Trust When establishing a Cyprus International - [Cyprus Tax Reform 2026: Key Changes at a Glance](https://naklaw.com/cyprus-tax-reform-2026-key-changes-at-a-glance/): Cyprus enacted a major tax reform, effective as of 01 st of January 2026, which introduces a combination of higher transparency, stricter compliance rules, and targeted incentives designed to align Cyprus with international tax standards while preserving its competitiveness. Detailed Analysis of the Main Changes: 1. Redefinition of Tax Residency and Corporate Taxation A fundamental - [Is Cyprus a Safe Jurisdiction for Investment in 2026? A Legal Perspective](https://naklaw.com/is-cyprus-a-safe-jurisdiction-for-investment-in-2026-a-legal-perspective/): In recent weeks, we have been increasingly asked a direct question by our international clients and investors: “ Is Cyprus still a safe place to do business given regional developments?” It is a fair and reasonable concern. The proximity of geopolitical tensions in the wider region naturally prompts caution. However, from a legal and practical - [Framework for citizenship for highly skilled professionals 2026](https://naklaw.com/framework-for-citizenship-for-highly-skilled-professionals-2026/): Further to the approval by the Cyprus Parliament, on November 30 th 2023, to important changes on the Article 111 of the Population Register Law of 2002 (141(I)/2002, with the Article 111B(2), Cyprus, has laid down the foundations for a modern legislative framework, in order to modernize the prior existing legislative framework for the qualifications - [Cyprus Permanent Residence By Investment 2026](https://naklaw.com/cyprus-permanent-residence-by-investment-2026/): 1. LEGAL FRAMEWORK 1.1 In accordance with the provisions of Regulations 5 and 6(2) of the Aliens and Immigration Regulations, where the Minister of Interior had decided to issue immigration permits to third-country nationals, in cases of investments that meet the requirements outlined below. 1.2 The applicant must meet one of the investment criteria set - [Cyprus Enacts KEDOSE Law, Marking a Milestone for Investment Fund Regulation.](https://naklaw.com/cyprus-enacts-kedose-law-marking-a-milestone-for-investment-fund-regulation/): The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law , a development hailed by the Cyprus Investment Funds Association (CIFA) as a transformative moment for the island’s investment funds sector. The legislation introduces a more robust framework for the management and oversight of investment fund managers, enhancing transparency - [Business Support Center (BSC) - A One-stop-shop for all investors.](https://naklaw.com/business-support-center-bsc-a-one-stop-shop-for-all-investors/): Finally, the Business Support Centre (BSC) started its operations on the 26 th of May 2025, as recently announced by the President of the Republic of Cyprus, Mr. Nikos Christodoulides. As emphasized by the President, BSC constitutes an important tool for facilitating business activity and enhancing the country's competitiveness, with this significant step in an - [Notice of Creditors' Meeting from the liquidator of FBME Bank Limited (the “Branch”) in Cyprus](https://naklaw.com/notice-of-creditors-meeting-from-the-liquidator-of-fbme-bank-limited-the-branch-in-cyprus/): th Liquidator th Court Order th Agenda of the General Meeting: th LFA st Notice to Depositors and Creditors th proxy th creditorsmeeting@fbme.com th https://fbmeliquidation.com/creditors-meeting/cy/ - [Overview of the Cyprus Non-Domicile (Non-Dom) Program](https://naklaw.com/overview-of-the-cyprus-non-domicile-non-dom-program/): 1. Introduction to the Cyprus Non-Dom Program • Overview: Launched in 2015, the Cyprus Non-Domicile (Non-Dom) Program offers unique and attractive tax incentives to individuals relocating to Cyprus while maintaining their non-domiciled status. This initiative aims to attract global talent, professionals, entrepreneurs, and high-net-worth individuals (HNWIs). • Objective: To foster economic growth by offering an - [Confirmation of UBO Register (Republic of Cyprus)](https://naklaw.com/confirmation-of-ubo-register-republic-of-cyprus/): The Department of Registrar of Companies and Intellectual Property (DRCIP) informs that all companies incorporated or registered under the Companies Law, Cap. 113, all European Public Limited Liability Companies (SE), and all Partnerships (hereinafter referred to as "Organisations") or their respective officers/partners are required to log into the Register of Ultimate Beneficial Owners (UBO Register) - [Road map for acquisition of Real Estate in Cyprus](https://naklaw.com/road-map-for-acquisition-of-real-estate-in-cyprus/): The present roadmap provides a clear and structured process for buying real estate. It outlines each step from initial property search to finalizing the purchase, ensuring that a buyer doesn't overlook any critical aspects and follows appropriate below steps. 1. Due Diligence The roadmap emphasizes the importance of due diligence, including property inspections, valuation, and - [Cyprus - An ideal destination of Tax Residency for HNWI](https://naklaw.com/cyprus-an-ideal-destination-of-tax-residency-for-hnwi/): Cyprus has emerged as a premier destination for high-net-worth individuals (HNWIs), offering an enticing blend of financial benefits, strategic location, and exceptional quality of life. With its favorable tax regime, including zero tax on dividends and interest for non-domiciled residents, Cyprus provides significant tax savings. The absence of inheritance tax further enhances wealth preservation. Additionally, - [The need for economic substance of Cyprus companies](https://naklaw.com/the-need-for-economic-substance-of-cyprus-companies/): In the evolving global business landscape, the concept of economic substance has become paramount, especially for jurisdictions like Cyprus that position themselves as attractive hubs for international business. The necessity for economic substance in Cyprus companies arises from a confluence of international regulatory demands, and the drive for maintaining Cyprus tax advantages. Cyprus, as a - [Announcement for new extension by the Liquidator of FBME Bank LTD](https://naklaw.com/announcement-for-new-extension-by-the-liquidator-of-fbme-bank-ltd/): Announcement for the extension of the deadline for the submission of proof of debt claims by the depositors and creditors of FBME Bank Ltd in Cyprus (the “Branch”) with registration no. AE1830 – in liquidation. 18 th December 2023 29 th of June 2024. Announcement for the submission of proof of debt claims by the - [New framework for Cyprus citizenship for highly skilled professionals](https://naklaw.com/new-framework-for-cyprus-citizenship-for-highly-skilled-professionals/): “Cyprus aims attract qualified specialists in specific fields. Investing in research and innovation means investing in our country’s future, and this will have an immense economic benefit”. The foundations for a modern legislative framework, so that Cyprus remains a competitive country for the purposes of residence and work of specialized professionals in the field of - [Agreement between Cyprus Government and Chevron on "Aphrodite gas field" in the Cyprus Exclusive Economic Zone](https://naklaw.com/agreement-between-cyprus-government-and-chevron-on-aphrodite-gas-field-in-the-cyprus-exclusive-economic-zone/): The Republic of Cyprus and the American giant have reached an agreement on the development plan for "Aphrodite", ending a period of consultations amid disagreements that has lasted for months. The Cypriot government and U.S. energy company Chevron have reached an agreement on how to develop the Aphrodite field, which is the first to be - [Announcement by the liquidator for the submission of claims of depositors for return of funds from FBME Bank in Cyprus](https://naklaw.com/announcement-for-the-submission-of-proof-of-debt-claims-by-the-depositors-and-creditors-of-fbme-bank-ltd-in-cyprus-the-branch-with-registration-no-ae1830-in-liquidation/): 1. Mr. Petros Ioannides, who has been appointed as liquidator (the “Liquidator”) of the branch of FBME Bank Ltd in Cyprus (the “Branch”) pursuant to the order 123/2019 of the Nicosia District Court dated 29th of June 2023 (the “Court Order”), announced the commencement of the submission of claims for the verification process. 2. Pursuant - [Cyprus joining the Schengen Area](https://naklaw.com/cyprus-joining-the-schengen-area/): Starting, July 25, Cyprus is joining the Schengen Information System (SIS) that has been built to ensure safe passage as well as freedom of movement of those who have the right to move freely within the EU’s Schengen Area. As a result, the state’s national security will be upgraded, including dealing with illegal immigration, crime - [ATAD 3: New EU Directive to prevent misuse of shell entities](https://naklaw.com/atad-3-new-eu-directive-to-prevent-misuse-of-shell-entities/): On 22 December 2021, the European Commission published a proposal for a Directive (ATAD_3) to target the misuse of shell companies for tax purposes. EU Member States need to transpose the Directive into their national legislations by 30 th June 2023, with its provisions coming into effect on 1 st January 2024. The Directive targets - [Announcement of new list of EU non–cooperative jurisdictions for tax purposes](https://naklaw.com/announcement-of-new-list-of-eu-non-cooperative-jurisdictions-for-tax-purposes/): As per the decision of the EU Council dated 14 February 2023 , British Virgin Islands, Costa Rica, Marshall Islands and Russia have been added to the EU list of non-cooperative jurisdictions for tax purposes, which now is composed of the following countries: • American Samoa • Anguilla • Bahamas • British Virgin Islands • Costa - [US-based work management company “Wrike” expansion in Cyprus](https://naklaw.com/us-based-work-management-company-wrike-expansion-in-cyprus/) - [Relocation to Cyprus](https://naklaw.com/relocation-to-cyprus/): The Sun-Chasers Paradise There are many reasons for moving to Cyprus. Expats and locals get to enjoy the Mediterranean climate on the island. Hot summers with temperatures reaching up to 33°C, contrasted by mild winters, sound like a Mediterranean dream come true. Even better, the sea temperature can be as high as 27°C at the - [Amendments to Income Tax Law- Attractive benefits for relocating Companies' operations and Individuals to Cyprus](https://naklaw.com/amendments-to-income-tax-law-attractive-benefits-for-relocating-companies-operations-and-individuals-to-cyprus/): On 14 th of July 2022, the Cyprus House of Representatives passed the following amendments to the Income Tax Law (“ITL”): 1. Amendments to articles 8(21) and 8(23) of the Law, that provide a 20% or 50% exemption from income tax for individuals that take up first employment in Cyprus. 1. Amendments to article 9A - [Cyprus digital nomads visa scheme](https://naklaw.com/cyprus-digital-nomads-visa-scheme/): Following the Cyprus government approval of the introduction of the Digital Nomad Visa Scheme in Cyprus, this specific visa program provides particular incentives for people who would like to take advantage of all the benefits of living in Cyprus while working for companies who operate outside the country. What is the "Cyprus digital nomad visa" - [Cyprus residence for the UBO and company Employees – Registration of a Foreign Interest Company in Cyprus](https://naklaw.com/cyprus-residence-ubo-company-employees-registration-foreign-interest-company-cyprus/): The Council of Ministers of Cyprus approved on October 15 th 2021, the “Strategy for Attracting Businesses for Activities or/and Expansion of their Activities in Cyprus”. The Strategy is a very important initiative towards attracting both international investments and talent, including a series of actions and reforms in several areas of intervention, aiming to enhance - [Locating company headquarters in Cyprus](https://naklaw.com/locating-company-headquarters-cyprus/): Cyprus government approves new tax scheme for foreign workers and companies The Cabinet of Ministers of Cyprus on Tuesday 11 of May approved a new tax incentives scheme aimed at attracting foreign companies and high-quality workers to Cyprus to relocate their headquarters in Cyprus. In statements made after the Cabinet meeting, Finance Minister Constantinos Petrides - [Cyprus permanent residence by investment](https://naklaw.com/cyprus-permanent-residence-investment/): The Department of Population and Migration has proceeded with a revision and subsequent improvement of the criteria for granting an immigration permit to applicants who are third country (Non-EU) nationals and who invest in Cyprus. 1. LEGAL FRAMEWORK 1.1 In accordance with the provisions of Regulation 6(2) of the Foreign and Immigration Regulations, the Minister - [Notice for the Payment of Levy for 2018 - only for Cyprus Companies](https://naklaw.com/notice-payment-levy-2018-cyprus-companies/): Dear Associates, We would like to bring to your attention that according to the Cyprus Company Law, Cap. 113 all Companies are liable to pay the levy of €350 for the year 2018. Please note that the deadline for the payment is 30/06/2018. If the levy is not paid till 30/06/2018, penalties will be imposed - [Shell company ban in Latvia. Last-call for restructuring of operations and banking in solid EU jurisdictions](https://naklaw.com/shell-company-ban-latvia-last-call-restructuring-operations-banking-solid-eu-jurisdictions/): On April 19 the Latvian parliament with majority votes supported a bill banning Latvia's banks from doing business with shell companies in the first reading. Under the draft law, the shell company is defined as an entity that fits one or several of the following three criteria. Firstly, there is no actual economic activity and - [Meet us at the VEDOMOSTI LEGAL FORUM in Moscow, 12-13 of April 2018](https://naklaw.com/meet-us-vedomosti-legal-forum-moscow-12-13-april-2018/): Nasos A. Kyriakides & Partners LLC is participating at the VEDOMOSTI LEGAL FORUM in Moscow on April 12th and 13th. You can visit our booth No. 1 to discuss the latest legal developments in Cyprus companies, Cyprus banks, Tax issues, Cyprus passport by investment and any other questions that you may have. Furthermore following the - [FBME Bank Ltd – Cyprus Deadline for the submission of application for the Deposit Guarantee Scheme](https://naklaw.com/fbme-bank-ltd-cyprus-deadline-submission-application-deposit-guarantee-scheme/): Dear Associates, Since 9th of April 2016 the Central Bank of Cyprus (CBC) has activated the Deposit Guarantee Scheme (DGS) compensation for FBME Bank Ltd – Cyprus Branch (FBME) deposit holders. The Deposit Guarantee and Resolution of Credit and Other Institutions Scheme, which has been established by Law (“the DGS”), will pay via the Deposit - [ABLV - bonds, stocks, ETFs, funds, futures, options.](https://naklaw.com/ablv-bonds-stocks-etfs-funds-futures-options/): With regards to the liquidation of Bank ABLV, we have partner European fully regulated broker, that can open accounts for clients from any jurisdiction and provide transfer for any transferable securities (bonds, stocks, ETFs, funds, futures, options) from bank ABLV. • Account opening within 1-2 days in case all necessary documents are provided. • Minimal - [ABLV announcement: Our services for reclaim of funds and new bank account opening](https://naklaw.com/ablv-announcement-services-reclaim-funds-new-bank-account-opening/): Further to the recent announcement of ABLV, in accordance with the Deposit Guarantee Law, there are available for payment up to EURO 100 000 guaranteed deposits to each eligible client from Deposit Guarantee Fund. ABLV has sufficient amounts of liquid assets to ensure repayment of all sums; therefore, the Bank has already transferred more than - [Preparation and submission of Transfer Pricing Analysis for Back-To-Back loans](https://naklaw.com/preparation-submission-transfer-pricing-analysis-back-back-loans/): Following the introduction of the transfer pricing legislation since July 1st 2017, we wish to inform you that Nasos A. Kyriakides & Partners LLC is in a position to assist you and your clients to prepare the relevant transfer pricing studies and adhere to the new reporting obligations according to the revised tax treatment of - [Legal Entity Identifier (LEI) code – Do you need it?](https://naklaw.com/legal-entity-identifier-lei-code/): The Legal Entity Identifier (LEI) is a 20-digit alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO) and refers to a unique identification given to legal entities participating in financial transactions. In simple words, the publicly available LEI data pool can be regarded as a global directory, which - [81.680 companies to be dissolved](https://naklaw.com/81-680-companies-dissolved/): The Department of Registrar of Companies and Official Receiver warns for dissolution of 81,680 companies. Please be informed that further to the Department of Registrar of Companies and Official Receiver (hereby referred to as the "RoC") announcement dated October 10, 2017 the RoC further announces that companies that have not paid the annual fee for - [VAT Summary](https://naklaw.com/vat-summary/): Dear Associates, With this letter, we would like to inform you that we, Nasos A. Kyriakides & Partners LLC, have recently proceeded with setting up a VAT advisory and compliance department. The services to be provided will include specific review of agreements and assistance with VAT compliance including registration and filing of quarterly VAT returns. - [Cyprus: Announcement by the Department of Registrar of Companies and Official Receiver in relation to the Annual Company Fee (Levy)](https://naklaw.com/cyprus-announcement-department-registrar-companies-official-receiver-relation-annual-company-fee-levy/): Please be informed that further to the Department of Registrar of Companies and Official Receiver (hereby referred to as the "RoC") announcement dated 15 December 2016 and in accordance with Article 327 (3) (c) of Chapter 113, the RoC announces that as at September 22, 2017, it has proceeded to a Quarterly Publication of Companies - [Cyprus Tax Residency In Only 60 Days as at 14.07.2017](https://naklaw.com/cyprus-tax-residency-60-days-14-07-2017/): Friday 14th of July 2017 - A new bill was voted amending the Income Tax Law allowing an individual to acquire Cyprus tax residency by staying only 60 days in Cyprus, instead of 183 days, according to the Income Tax Law of 2002. All of the following criteria must be met by an applicant: 1. - [New Position on Back-To-Back loans](https://naklaw.com/new-position-back-back-loans/): Cyprus Tax Department has announced that as from 1st July 2017 all related Company transactions, including B2B (Back-To-Back) loans, where Cyprus Tax Resident Companies are involved, should follow the arm's length principle. The Cyprus Tax Authorities decided to change the current tax regime in relation to the B2B Loans with intention to fully comply with the - [Legal Alert! Annual Levy 2017](https://naklaw.com/legal-alert-annual-levy-2017/): Dear Associates, We would like to remind you that the deadline for the payment of the special levy of €350 to the Department of the Registrar of Companies for the year 2017 is on 30 th of June 2017. Please note that in case of late payment, penalties are imposed and due amount is increased - [Abolishment of minimum margins on back-to-back loans - Notional Interest Deduction on new equity](https://naklaw.com/abolishment-minimum-margins-back-back-loans-notional-interest-deduction-new-equity/): Abolishment of minimum margins on back-to-back loans. Following notification provided to the Institute of Certified Public Accountants of Cyprus (ICPAC) by the Cyprus Tax Department (CTD) by, the existing policy on minimum profit margins back-to-back loan transactions (“the back-to-back regime”) shall be abolished by the 1st of July 2017. The decision was made so as - [Cyprus - Double Tax Treaty signed with Luxembourg & Barbados](https://naklaw.com/cyprus-double-tax-treaty-signed-luxembourg-barbados/): GRAND DUCHY OF LUXEMBOURG The Double Taxation Avoidance Agreement between the Republic of Cyprus and the Grand Duchy of Luxembourg was signed on 8th of May 2017 in Nicosia. Assuming the ratification process is completed before the end of 2017, the treaty is expected to enter into force and come into effect as from the - [Completion of the Informative event organization by Nasos A. Kyriakides & Partners LLC](https://naklaw.com/completion-informative-event-organization-nasos-kyriakides-partners-llc/): NASOS A. KYRIAKIDES & PARTNERS LLC is delighted to announce that the seminar on “How to keep your business alive” held in Athens on 18th of May 2017 at Royal Olympic Hotel was very successful and constructive. Among other, attendees had the chance to be introduced to the role of Cyprus in the international economic - [Cyprus Court rejects FBME Bank liquidation](https://naklaw.com/cyprus-court-rejects-fbme-bank-liquidation/) - [Ιnformative Εvent: How to keep your business alive, 18 May 2017, Athens](https://naklaw.com/3501-2/) - [Management Accounts For BVI, Belize, Panama and Seychelles Companies](https://naklaw.com/management-accounts-bvi-belize-panama-seychelles-companies/): 1. BVI Business Companies Section 98 of the BVI Business Companies Act 2004 (BCA) has always provided that a BVI business company must keep records that: • are sufficient to show and explain the company's transactions; and • will, at any time, enable the financial position of the company to be determined with reasonable accuracy. - [Obligation of Cyprus resident companies to provide information to Tax Authorities in relation to Deemed Distribution of Dividend by 31st January 2017](https://naklaw.com/obligation-of-cyprus-resident-companies-to-provide-information-to-tax-authorities-in-relation-to-deemed-distribution-of-dividend-by-31st-january-2017/): Dear clients and associates, In accordance with the provisions of the Special Defense Contribution (SDC) Law, a company must distribute 70% of its accounting profits by the end of the second year following the year of assessment, and where this has not been done it will be deemed to have made this distribution for SDC - [Cyprus Court to Decide on FBME Liquidation](https://naklaw.com/cyprus-court-to-decide-on-fbme-liquidation/): FBME Liquidation and FBME Claim This article contains details in regards to FBME Liquidation and FBME Claim. On the 21st of December, the final hearing concluded the legal procedure of the application filed to the Nicosia District Court by the Central Bank of Cyprus for the winding up and liquidation of FBME (Cyprus) LTD (hereinafter - [Benefits of the Double Tax Treaty between Russia and Cyprus fully remain in place.](https://naklaw.com/benefits-of-the-double-tax-treaty-between-russia-and-cyprus-fully-remain-in-place/): Cyprus and Russia reached agreement for postponing the implementation of amending Article 13 “Capital Gains” of the Cyprus - Russia double tax treaty. Cyprus and Russia signed a Protocol on 7 October 2010, which amongst others, provided changes in the taxation of capital gains in relation to disposals by a resident of one country of - [Maintaining a Physical Office and Substance in Cyprus](https://naklaw.com/maintaining-a-physical-office-and-substance-in-cyprus/): Time for your company to have real substance - OECD Model Convention & BEPS – Following the OECD’s Action Plan to address Base Erosion and Profit Shifting (“BEPS”) intending to ensure that profits are taxed where the relevant economic activity that generates the said profits takes place, the need for companies to prove real substance - [Job Position - Bookkeeper for full time](https://naklaw.com/job-position-bookkeeper-for-part-time/): The Law Office of NASOS A. KYRIAKIDES AND PARTNERS LLC wishes to employ a bookkeeper for full time employment 8:00 - 13:00 & 15:00 - 18:00. Job Position-Duties : Bookkeeper • Bank Reconciliation • Debtors/creditor Reconciliation • Transactions postings in Accounting Software (Intelisoft) • Liaise with customers • Prepare/assist in VAT/VIES returns • Excel, Word Requirements: - [EBA Education Update: Funds, Trusts, Investment Firms and International Tax Compliance (CFC, Deoffshorization)](https://naklaw.com/eba-education-update-funds-trusts-investment-firms-and-international-tax-compliance-cfc-deoffshorization/): Nasos A. Kyriakides & Partners LLC together with EBA Education Team invite you to participate in the EBA Education Update: Funds, Trusts, Investment Firms and International Tax Compliance (CFC, Deoffshorization) scheduled for September, 29, at 11:00 – 13:00. During the lecture the participants will receive valuable information on the below matters: • New era for - [Authorized persons for the activation of compensation payment procedures from FBME Bank](https://naklaw.com/authorized-persons-for-the-activation-of-compensation-payment-procedures-from-fbme-bank/): Following the announcement on 11 April 2016, it was decided to resolve the continuous problems with FBME’s personnel. The Identification of beneficiary depositors will start by duly authorized persons at the offices of FBME Avenue Archbishop Makarios III, Nr. 90, Nicosia, Cyprus, on 15 June 2016. It is noted that this process is intended, according to - [Cyprus Courts reject FBME’s application](https://naklaw.com/cyprus-courts-reject-fbmes-application/): By its decision which took place in May 2016, the High Administrative Court of the Republic of Cyprus has rejected the unilateral application, made by the FBME Bank Ltd (FBME) on the 22 nd of December, 2015 in connection with the issuance of a decree, which would temporarily suspend the enforceability of a decision taken - [Payment of up to 100.000 EUR to FBME blocked depositors](https://naklaw.com/payment-of-up-to-100-000-eur-to-fbme-blocked-depositors/): The Central Bank of Cyprus has activated the Deposit Guarantee Scheme (DGS) as it considered that FBME Bank LTD- Cyprus Branch appears for the time being unable to repay deposits, and seems that will not do so in future due to its financial condition. Deposits include all deposits held by natural or legal persons in - [Revocation of license for activities of JSC "Trasta Komercbanka"](https://naklaw.com/revocation-of-license-for-activities-of-jsc-trasta-komercbanka/): On Friday, 4th of March, the Central Bank (CB) of Cyprus announced the withdrawal of the license of the Bank of Latvia JSC "Trasta Komercbanka", the oldest private bank in Latvia which has a branch in Nicosia, Cyprus from September 2006. This is a statement, which republishes the announcement made on 3rd of March by - [Cross-Border Corporate M&A Transactions - Corporate Finance Documentation and new era in international banking transactions (M&A)](https://naklaw.com/cross-border-corporate-ma-transactions-corporate-finance-documentation-and-new-era-in-international-banking-transactions-2/): Mergers and acquisitions (M&A) Mergers and acquisitions (M&A) involves the following types of transaction : • Acquisition: the purchase of a controlling interest in any company, private or public. • Takeover : the acquisition of a publicly quoted company, rather than a private company. • Merger: a combination of two companies, neither of them acquiring - [Cross-Border Corporate M&A Transactions - Corporate Finance Documentation and new era in EU and International banking transactions](https://naklaw.com/cross-border-corporate-ma-transactions-corporate-finance-documentation-and-new-era-in-eu-and-international-banking-transactions/): New era of European Union anti Money Laundering Regulations in Banking Practice In 2014 the Eur. Commission released its proposal for the 4th MLD giving countries years to roll up the changes. It is important for banks and corporates to be prepared to meet the following major changes: • Beneficial Ownership • Politically Exposed Persons (PEP) - [Amendment of Cyprus tax law](https://naklaw.com/amendment-of-cyprus-tax-law/): The House of Representative of Cyprus voted on 10 December 2015 on changes to the tax laws, which were previously agreed with the private sector over the past few months. The changes relate to income tax and capital gains tax law. The brief overview of the most crucial changes is presented below. Income Tax Law - [Protocol that will amend the DTA between Cyprus and Ukraine](https://naklaw.com/protocol-that-will-amend-the-dta-between-cyprus-and-ukraine/): UKRAINE DOUBLE TAXATION - 11.12.2015 (Ukrainian & English) - [A double tax treaty between Cyprus and Ukraine is amended](https://naklaw.com/a-double-tax-treaty-between-cyprus-and-ukraine-is-amended/): A double taxation avoidance protocol (“the Protocol”) amending the double tax treaty between Cyprus and Ukraine was signed on 11th of December 2015 in Kiev. The signed protocol will come into force not earlier than the 1st of January 2019, the date that the existing Convention will expire,” a press release issued by the Cyprus - [OECD Global Forum upgraded Cyprus rating](https://naklaw.com/oecd-global-forum-upgraded-cyprus-rating/): The recent Global Forum on Transparency and Exchange of Information for Tax Purposes of the OECD took place on 29 and 30 October 2015 in Barbados. Following crucial changes in Cyprus’ legal framework, practices and procedures, the new rating of Largely Compliant has been finally assigned to the Republic of Cyprus. The last evaluation of - [Article for "Ukrainian Lawyer" Magazine](https://naklaw.com/article-for-ukrainian-lawyer-magazine/): «Ukrainian Lawyer» Magazine - [New CySec Directive On Corporate Governance Of CIFs](https://naklaw.com/new-cysec-directive-on-corporate-governance-of-cifs/): The Cyprus Securities and Exchange Commission (“CySEC”), as an authority regulating the operation of Cyprus Investment Firms (hereinafter referred to as “the CIFs”), has recently issued guidance on what it considers to be significant Cyprus investment firms (“CIFs”). This guidance was presented in the form of the CySEC Directive DI 144-2014-14 for the Prudential Supervision - [Greek shipping companies looking into Cyprus](https://naklaw.com/greek-shipping-companies-looking-into-cyprus/): Dear Colleagues, In view of the latest developments in EU, we would like to inform you about the services we are capable of providing in the sectors of shipping and maritime law, which can be of help for you. Firstly, let us dedicate few words for the general overview of the benefits of Cyprus. • - [Newsletter July 2015](https://naklaw.com/newsletter-june-2015/): Dear Colleagues, In the present newsletter we would like to inform you about three recent announcements that you may find interesting and useful. Extension For The Payment Of Companies Annual Levy For 2015 Following a request by a large number of professionals and general public who encounter difficulties to pay the annual fee of three - [Cyprus And Egypt Aim For Gas Import Deal](https://naklaw.com/cyprus-and-egypt-aim-for-gas-import-deal/): An energy deal was signed between Cyprus’s and Egypt’s energy ministers this past Monday, February 16th 2015, which could see the island supplying its Mediterranean neighbor with gas. Egyptian Prime Minister Ibrahim Mahlab was in Nicosia for the signing of the agreement by Cyprus Energy Minister George Lakkotrypis and his Egyptian counterpart Sherif Ismail. Cyprus - [Greece's prime minister Alexis Tsipras makes first foreign visit to Cyprus](https://naklaw.com/greeces-prime-minister-alexis-tsipras-makes-first-foreign-visit-to-cyprus/): Due to the visit of Greece’s Prime Minister Alexis Tsipras to Cyprus (this would be his first official visit to a foreign country after being elected as Prime Minister; it’s worth mentioning that the Cypriot President Mr. Nikos Anastasiades visited Athens in March 2013 on his first foreign visit as president), a joint press conference - [Legal Advice for "Cyprus Expert" Newspaper](https://naklaw.com/legal-advice-for-cyprus-expert-newspaper/): On the latest edition of the Cyprus-based newspaper "Cyprus Expert" our Managing Partner, Nasos Kyriakides, has provided a legal advice to a reader with regards to the mandatory requirements imposed in order for citizen of EU to legally and for a long term reside in Cyprus based to the reader’s case. His legal advice was - [Greek Government Brings Forward Crucial Presidential Vote](https://naklaw.com/greek-government-brings-forward-crucial-presidential-vote-to-next-week/): The Greek government decided to expedite all necessary procedures concerning the election of the President of the Republic. Greek Prime Minister Antonis Samaras and Vice President Evangelos Venizelos met at Megaro Maximou, shortly after it became known that the representatives of the Troika will be returning to Athens in order to complete the assessment of - [Effective VAT Rates](https://naklaw.com/effective-vat-rates/): Dear Associates, We would like to provide you with the organized information as to the applicable rates of Value Added Tax in Cyprus. Please see all details in the table below: Rates | Applies in relation to | 0% | Exports, commission from abroad for imports/exports to/from Cyprus, international air and sea transportation of persons, - [EBA Stress Test Successfully Completed By Cyprus Banks](https://naklaw.com/eba-stress-test-successfully-completed-by-cyprus-banks/): When European Banking Authority announced the results of its “Stress Test” run on 130 biggest financial institutions of the Eurozone, it became obvious that Cyprus banking sector holds a satisfactory place amongst other jurisdictions. The purpose of the landmark “bank health check” was to reveal whether banks are ready for economic breakdown and have sufficient - [Cyprus is one of first countries to sign OECD/G20 Standard on Automatic Tax Information Exchange](https://naklaw.com/cyprus-is-one-of-first-countries-to-sign-oecdg20-standard-on-automatic-tax-information-exchange/) - [Cyprus, Egypt and Greece vow to expand cooperation at summit](https://naklaw.com/cyprus-egypt-and-greece-vow-to-expand-cooperation-at-summit/): Greece, Cyprus and Egypt agree to speed up delineation of EEZs, urge Turkey to end provocative surveys. The acceleration of negotiations between Greece, Cyprus and Egypt for the delimitation and declaration of the EEZ was decided by the leaders of the three countries during the Trilateral Summit, held on Saturday, November 8th 2014 in Cairo. - [Fitch ratings upgrades bank of Cyprus and Hellenic bank](https://naklaw.com/fitch-ratings-upgrades-bank-of-cyprus-and-hellenic-bank/): On 4 of July internationally-known credit rating agency FITCH Ratings issued statement in relation to an upgrade of Bank of Cyprus’ (referred to as “BoC”) long-term issuer default rating (IDR) from RD to CC and Hellenic Bank’s (referred to as “HB”) – from RD to CCC. In addition to that, Fitch has also upgraded short-term - [Russian deoffshorization law to pass another round of revision and amendments](https://naklaw.com/russian-deoffshorization-law-to-pass-another-round-of-revision-and-amendments/) - [New Announcement of the Registrar of Companies of Cyprus](https://naklaw.com/new-announcement-of-the-registrar-of-companies-of-cyprus/): Announcement 27 May 2014 until 30/06/2014 2012 and 2013 - [Legal Comment for Newspaper Cyprus Expert](https://naklaw.com/legal-comment-for-newspaper-cyprus-expert/) - [Expert opinion for newspaper "Cyprus Expert"](https://naklaw.com/comment-of-the-managing-partner-for-cyprus-newspaper-2/): Comment Cyprus Expert 23.04-07.05 - [Comment for Ukrainian legal edition "Ukrainian Lawyer"](https://naklaw.com/comment-for-ukrainian-legal-edition-ukrainian-lawyer/): Comment for magazine Ukrainian lawyer - [Журнал The Wall Street Journal Цитирует Насоса Кириакидеса](https://naklaw.com/журнал-the-wall-street-journal-цитирует-насоса-кириакид/): http://blogs.wsj.com/middleeast/2014/03/12/ukraine-crisis-has-east-med-energy-executives-bullish/ - [The Wall Street Journal quotes Nasos Kyriakides](https://naklaw.com/the-wall-street-journal-quotes-nasos-kyriakides-2/): http://blogs.wsj.com/middleeast/2014/03/12/ukraine-crisis-has-east-med-energy-executives-bullish/ - [Cyprus investment firms](https://naklaw.com/cyprus-investment-firmsegl/): The provisions of the Markets in Financial Instruments Directive 2004/39/EC (known as "MiFID") allow companies providing brokerage and financial services to set up Cyprus Investment Firm (“CIF”) able to carry on its regulated investment business in Russia, EU markets, Asia, Africa and/or other countries. Starting from the moment of application to obtain a license the - [New decree of the ministry of finance](https://naklaw.com/new-decree-of-the-ministry-of-finance/): • Abolition of the cash withdrawal limits for both natural and legal persons; • Increase of the current monthly limits pertaining to money transfers within the Republic: for natural persons – from € 20.000 to € 50.000; for legal persons – from € 100.000 to € 200.000; • It is allowed to open a new account - [A company established in the republic of Cyprus but is not tax resident of the republic](https://naklaw.com/a-company-established-in-the-republic-of-cyprus-but-is-not-tax-resident-of-the-republic/): 1. Part 1 Table 1.1 - Tax Identification Certificate (TIC) 1. Part 1 Table 1.2 - Company name 1. Part 1 Tale 1.7 - Line 3 - Leave empty 1. Part 1 Table 1.6 - Line 1 - “NO” 1. Part 1 Table 1.7 - Line 5 - “YES” 1. Part 2 Table 2.1 - - [New economic incentives for foreign investors to obtain Cypriot citizenship](https://naklaw.com/new-economic-incentives-for-foreign-investors-to-obtain-cypriot-citizenship/): A proposal of the Interior Minister, Mr. Socrates Hasikos, concerning the relaxation of certain criteria for foreign investors in order to obtain Cypriot citizenship, was approved and announced on 19.3.2014 by the Council of Ministers, in an attempt to further promote foreign investment in Cyprus, namely in assets held by Cyprus companies and organizations, government - [Cyprus citizenship investment program](https://naklaw.com/cyprus-citizenship-investment-program/): The Council of Ministers on 25 May 2013 approved a decision in order to make it easier for Investors to obtain Cypriot Citizenship and benefit from it. A non-Cypriot may by exception apply for acquisition of Cypriot Citizenship if he/she meets one of the following criteria: 1 . Deposits and Donation to a State Fund - [The contribution of Cyprus to the new European energy strategy (3rd energy symposium)](https://naklaw.com/the-contribution-of-cyprus-to-the-new-european-energy-strategy-3rd-energy-symposium/): On 27th and 28th March 2014 IENE (Institute of Energy for South-East Europe) in cooperation with FMW (Financial Media Way) organized the 3rd Energy Symposium in Hilton Park Nicosia. The symposium was attended by a wide spectrum of National and International audience with a large number of speakers posing their views and ideas on the - [The crisis between Russia – Ukraine](https://naklaw.com/the-crisis-between-russia-ukraine/): http://www.philenews.com/el-gr/f-me-apopsi-eponymes-gnomes/385/189287/i-krisi-metaxy-rosias-oukranias - [Oil and Gas in Cyprus – Nasos A. Kyriakides & Partners LLC](https://naklaw.com/oil-and-gas-in-cyprus-nasos-a-kyriakides-partners-llc/): "Oil & Gas Law Firm of the Year in Cyprus 2014" Corporate Intl Magazine • Legal support and guidance in relation to Upstream, Midstream and Downstream procedures, • Governmental authorities and bodies - Their role in the activities and the extent of state participation in the activities, • Regulatory issues - Advice in regards to - [Nasos A. Kyriakides services in the oil and gas sector](https://naklaw.com/nasos-a-kyriakides-services-in-the-oil-and-gas-sector/): Upstream: Midstream: Downstream: Oil & Gas Law Firm of the Year in Cyprus 2014 by Corporate Intl Magazine • Hydrocarbons prospection, exploration and exploitation licenses - Information in relation to bidding rounds, types of licenses, their duration, as well as term and conditions. • Regulatory issues - Advice in regards to compliance with domestic, EU - [Historical agreement between the republic of Cyprus and the United kingdom](https://naklaw.com/historical-agreement-between-the-republic-of-cyprus-and-the-united-kingdom/): Provisions of the agreement: • Enables the integration of a large part of the territory of the bases in urban areas, which will now be allowed to be developed. More specifically, 78% of the territory of the area of the British Bases of about 200 square kilometers and includes the total private property falls in - [Changes of the VAT rates in Cyprus as of 13.01.2014](https://naklaw.com/changes-of-the-vat-rates-in-cyprus-as-of-13-01-2014/): • The supply of foodstuff and/or beverages (excluding alcoholic drinks, beer, wine and soft drinks) or both, irrespective of whether the goods are delivered from the supplier to the customer or taken away by the customer. • The supply of pharmaceutical products. • Newspapers, books and magazines. • Hairdressing services. • Entry fees to theaters, - [Immovable property tax – Cyprus 2013](https://naklaw.com/immovable-property-tax-cyprus-2013/): • Owner means the person who is entitled to be registered as the owner of the immovable property, whether he is registered or not. • Immovable property includes mainly, land and buildings or other structures or projects and trees or privileges and rights of use stated in them. • Value of the immovable property For - [Oil and gas in Cyprus: the legal framework](https://naklaw.com/oil-and-gas-in-cyprus-the-legal-framework/): (‘EEZ’) Delimitation Agreements: Domestic Law: Types of Licenses: Process of Application: Environmental considerations: - [Registration, Recognition and Enforcement of Foreign Judgments in Cyprus](https://naklaw.com/registration-recognition-and-enforcement/): Enforcement of Foreign Judgments in Cyprus May be enforced under European Union Regulations, Statute and Common Law. Requirements: Procedure: Law No. 121(1)/2000 Enforcement of EU Judgments EC Regulation No. 805/2004 - EC Regulation No. 44/2001. Law No. 121(1)/2000 Enforcement of non-EU Judgments Cyprus is signatory to a number of multilateral conventions relating to the recognition - [New Double Taxation Treaty between Cyprus and Ukraine](https://naklaw.com/new-double-taxation-treaty-between-cyprus-and-ukraine/): promote strengthen economic, scientific, technical industrial cooperation mutual benefit basis Ratification of New DTT between Cyprus and Ukraine • On 4 July 2013 the Verkhovna Rada of Ukraine approved the bill in Ukraine: - Double Taxation Treaty and Protocol signed on 8 November 2012 in Nicosia, during the visit of the President of - [The DTA Cyprus – Ukraine has been ratified and is in force from the 7th of August 2013](https://naklaw.com/the-dta-cyprus-ukraine-has-been-ratified-since-7th-of-august-2013/): th http://www.naklaw.com/new-double-tax-treaty-between-cyprus-ukraine/ - [Recapitalization of Bank of Cyprus (30.07.2013)](https://naklaw.com/recapitalization-of-bank-of-cyprus-30-07-2013/): [su_expand height="80" link_color="#9e872c" link_style="button" link_align="right" more_icon="icon: angle-down" less_icon="icon: angle-up"]As Central Bank of Cyprus stated this is a significant progress at Bank of Cyprus (BoC) with the completion of the recapitalization and the exit from resolution. - [Cyprus Parliament is expected to ratify the DTA Ukraine – Cyprus in September 2013](https://naklaw.com/cyprus-parliament-is-expected-to-ratify-the-dta-ukraine-cyprus-in-september-2013-2/): http://www.naklaw.com/category/news/ - [Extension on Levy for Cyprus Company 2013](https://naklaw.com/extension-on-levy-for-cyprus-company-2013/): 31st of July 2013. Specifics: • Companies that stated dormant in 2012 have to pay €350 until 31/07/2013 • Companies being registered in 2012 have to pay €350 until 31/07/2013 • Companies that have not informed about dormant status in 2012 or pay the levy have to pay now €500. - [Ukraine adopted Double Tax Agreement with Cyprus](https://naklaw.com/ukraine-adopted-double-tax-agreement-with-cyprus/) - [Cyprus Investment Sector Remains Strong](https://naklaw.com/cyprus-investment-sector-remains-strong/): No matter what attacks Cyprus is dealing with from the Euro Group, the island remains well on its feet and is turning into a model of new progressive projects that attract sophisticated investors, visitors and tourists. Such projects are: • the significant quantities of offshore natural gas which have been discovered in the area known - [Central Bank of Cyprus recent relief on bank restrictions](https://naklaw.com/central-bank-of-cyprus-recent-relief-on-bank-restrictions/): http://www.centralbank.gov.cy/media//pdf/FifteenthDecree_EN.pdf - [Re-domiciliation](https://naklaw.com/re-domiciliation-2/): Application for re-domiciliation in Cyprus Steps to take for filing with the Cyprus Registrar: Step 1. Step 2. Step 3 Important Note - [Recent changes in Cyprus tax laws](https://naklaw.com/recent-changes-in-cyprus-tax-laws-2/): th • Cyprus Corporate Tax Rate increased from 10% to 12.5% effective for the tax year 2013. • Defense Contributions on interest income derived from deposits will increase from 15% to 30%. This will take effect from the announcement in the official gazette of the Republic of Cyprus. • Increase on the special bank levy - [Cyprus Fiduciary Law – protection to the clients and strengthening the professional sector](https://naklaw.com/cyprus-fiduciary-law-protection-to-the-clients-and-strengthening-the-professional-sector/): • Directorship and secretarial services provided by a legal person, including acting as an alternative director or secretary; • services such as holding of shares of legal persons in a nominee or trustee capacity; • provision of registered office; • related to the opening and operating of bank accounts; and • Services related to the ## Pages - [Home](https://naklaw.com/): Cyprus-based law firm providing trusted legal solutions in corporate law, tax structuring, real estate, immigration, and dispute resolution - [Relocation Planning](https://naklaw.com/relocation-planning/): Relocation Planning We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Relocation Planning RELOCATION PLANNING Relocation Planning in Cyprus Moving to Cyprus? Know What Needs to Happen, and - [Real Estate Acquisitions](https://naklaw.com/real-estate-acquisitions/): Real Estate Acquisitions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Real Estate Acquisitions ```html Real Estate Acquisitions Real Estate Acquisitions in Cyprus Found the Property? Let - [Cyprus Citizenship](https://naklaw.com/cyprus-citizenship/): Cyprus Citizenship We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus Citizenship Naturalization Assessment Cyprus Citizenship Built Your Life in Cyprus? Find Out If You Can Take - [Immigration Permits](https://naklaw.com/immigration-permits/): Immigration Permits We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Immigration Permits Cyprus Immigration Permits Want to move to Cyprus but not sure which permit you need? - [Permanent Residence By Investment](https://naklaw.com/permanent-residence-by-investment/): Permanent Residence by Investment We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Permanent Residence by Investment Cyprus Permanent Residence by Investment Planning to invest and settle in - [Cyprus IP Box Regime](https://naklaw.com/cyprus-ip-box-regime/): Cyprus IP Box Regime We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus IP Box Regime Tax & International Structuring Cyprus IP Box Regime: Pay About 3% - [Cyprus Non-Dom](https://naklaw.com/cyprus-non-dom/): Cyprus Non-Dom We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus Non-Dom Non-Dom Status Cyprus Non-Dom Tax Resident in Cyprus? Your Domicile Status Could Change How Some - [Cyprus Tax Residency](https://naklaw.com/cyprus-tax-residency-2/): Cyprus Tax Residency We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus Tax Residency Tax Residency Cyprus Tax Residency Planning to Become Tax Resident in Cyprus? Start - [Cyprus Substance](https://naklaw.com/cyprus-substance/): Cyprus Substance We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus Substance NAKLAW Advisory Cyprus Substance Your Cyprus Company Exists. Does Its Presence Match the Business Behind - [Company Registration](https://naklaw.com/company-registration/): Company Registration We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Company Registration NAKLAW Corporate Services Company Registration in Cyprus Ready to Start a Business in Cyprus? Start - [Children Communication](https://naklaw.com/children-communication/): Children Communication We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Children Communication Child Communication in CyprusStay Present in Your Child’s Life With Clear Contact ArrangementsAfter parents separate, - [Property Division](https://naklaw.com/property-division/): Property Division We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Property Division Property Division in Cyprus Separating Does Not Automatically Answer Who Gets What. A home may - [Divorce](https://naklaw.com/divorce/): Divorce We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Divorce Divorce Lawyer in Cyprus Your Marriage Is Ending. Your Next Steps Should Be Clear. Divorce can raise - [Settlement Negotiations](https://naklaw.com/settlement-negotiations/): Settlement Negotiations We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Settlement Negotiations NAKLAW — Cyprus Settlement Negotiations in Cyprus There is a dispute. But court does not - [Mediation Proceedings](https://naklaw.com/mediation-proceedings/): Mediation Proceedings We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Mediation Proceedings NAKLAW — Cyprus Mediation Proceedings in Cyprus A dispute does not always need a winner - [International Arbitration](https://naklaw.com/international-arbitration/): International Arbitration We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home International Arbitration International Arbitration in Cyprus Your Dispute Crosses Borders. Your Legal Strategy Has to Work Across - [Domestic Arbitration](https://naklaw.com/domestic-arbitration/): Domestic Arbitration We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Domestic Arbitration Domestic Arbitration in Cyprus Resolve the Dispute Without Turning It Into a Long Court Battle - [Asset Tracing And Recovery](https://naklaw.com/asset-tracing-and-recovery/): Asset Tracing And Recovery We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Asset Tracing And Recovery Asset Tracing & Recovery in CyprusYou Know What You’re Owed. The - [Recognition And Enforcement Of Foreign Judgments](https://naklaw.com/recognition-and-enforcement-of-foreign-judgments/): Recognition And Enforcement Of Foreign Judgments We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Recognition And Enforcement Of Foreign Judgments Recognition & Enforcement of Foreign Judgments in - [Enforcement Of Judgments](https://naklaw.com/enforcement-of-judgments/): Enforcement Of Judgments We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Enforcement Of Judgments Enforcement of Judgments in Cyprus You Won the Case. But the Judgment Still - [Recovery Of Outstanding Debts](https://naklaw.com/recovery-of-outstanding-debts/): Recovery Of Outstanding Debts We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Recovery Of Outstanding Debts NAKLAW — Cyprus Recovery of Outstanding Debts in Cyprus Payment is - [Unfair Prejudice Claims](https://naklaw.com/unfair-prejudice-claims/): Unfair Prejudice Claims We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Unfair Prejudice Claims Unfair Prejudice Claims in CyprusIs the Company Being Run in a Way That - [Corporate Governance Disputes](https://naklaw.com/corporate-governance-disputes/): Corporate Governance Disputes We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Corporate Governance Disputes Corporate Governance Disputes in CyprusWhen Company Decisions Are Being Challenged, Get the Governance - [Minority Shareholder Protection](https://naklaw.com/minority-shareholder-protection/): Minority Shareholder Protection We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Minority Shareholder Protection Minority Shareholder Protection In CyprusYou May Own Less of the Company. That Does - [Director And Shareholder Conflicts](https://naklaw.com/director-and-shareholder-conflicts/): Director And Shareholder Conflicts We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Director And Shareholder Conflicts Director & Shareholder Conflicts in CyprusWhen the People Who Own the - [Construction And Development Disputes](https://naklaw.com/construction-and-development-disputes/): Construction And Development Disputes We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Construction And Development Disputes CONSTRUCTION & DEVELOPMENT LITIGATION Construction & Development Disputes in Cyprus When - [Land Registry Matters](https://naklaw.com/land-registry-matters/): Land Registry Matters We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Land Registry Matters REAL ESTATE & LAND REGISTRY LITIGATION Land Registry Matters In Cyprus When the - [Contractual Disputes Arising From Property Transactions](https://naklaw.com/contractual-disputes-arising-from-property-transactions/): Contractual Disputes Arising From Property Transactions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Contractual Disputes Arising From Property Transactions REAL ESTATE & CONTRACT LITIGATION Property Contract - [Property Ownership Disputes](https://naklaw.com/property-ownership-disputes/): Property Ownership Disputes We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Property Ownership Disputes REAL ESTATE & PROPERTY LITIGATION Property Ownership Disputes In Cyprus Your Name, Your - [Consumer And Commercial Claims](https://naklaw.com/consumer-and-commercial-claims/): Consumer And Commercial Claims We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Consumer And Commercial Claims Consumer & Commercial Claims In Cyprus | NAKLAW Consumer & Commercial - [Tort And Damages Claims](https://naklaw.com/tort-and-damages-claims/): Tort And Damages Claims We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Tort And Damages Claims Tort & Damages Claims in Cyprus Someone's Actions Caused You Loss. - [Professional Negligence Claims](https://naklaw.com/professional-negligence-claims/): Professional Negligence Claims We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Professional Negligence Claims Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Property Disputes](https://naklaw.com/property-disputes/): Property Disputes We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Property Disputes Property Disputes in Cyprus When a Property Problem Becomes a Legal Dispute, Get Clarity Before - [Breach Of Agreement Claims](https://naklaw.com/breach-of-agreement-claims/): Breach Of Agreement Claims We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Breach Of Agreement Claims Breach of Agreement Claims Cyprus An Agreement Was Made. The Other - [Civil Claims](https://naklaw.com/civil-claims/): Civil Claims We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Civil Claims Trusted Legal Partner for Your Success We are a dedicated team of experienced lawyers committed - [Injunctive Relief And Interim Measures](https://naklaw.com/injunctive-relief-and-interim-measures/): Injunctive Relief And Interim Measures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Injunctive Relief And Interim Measures URGENT LEGAL PROTECTION Injunctive Relief & Interim Measures in - [Debt Recovery And Enforcement Actions](https://naklaw.com/debt-recovery-and-enforcement-actions/): Debt Recovery And Enforcement Actions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Debt Recovery And Enforcement Actions COMMERCIAL DEBT RECOVERY Debt Recovery Lawyer In Cyprus You - [Business And Corporate Disputes](https://naklaw.com/business-and-corporate-disputes/): Business And Corporate Disputes We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Business And Corporate Disputes COMMERCIAL LITIGATION & RESOLUTION Business Dispute Lawyer Cyprus A Business Dispute - [ShareholderAand Partnership Disputes](https://naklaw.com/shareholderaand-partnership-disputes/): Shareholder And Partnership Disputes Disagreements between shareholders or business partners can quickly affect control, money and the future of the company.NAKLAW acts as a Shareholder Dispute Lawyer in Cyprus, helping shareholders and partners protect their rights, resolve internal conflicts and take legal action where a commercial solution is no longer possible. Home Shareholder And Partnership - [Breach Of Contract Disputes](https://naklaw.com/breach-of-contract-disputes/): Breach of Contract Lawyer Cyprus A supplier failed to deliver. A client refuses to pay. A business partner walked away from agreed obligations. Or another party claims you breached the contract.Whatever side of the dispute you are on, the first step is understanding what the contract actually gives you the right to do.NAKLAW acts as - [Naturalisation Procedures](https://naklaw.com/naturalisation-procedures/): Naturalisation Procedures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Naturalisation Procedures Cyprus Naturalization ProcessReady for Citizenship? Let’s Get the Application Right.Reaching the required years in Cyprus - [Family Member Applications](https://naklaw.com/family-member-applications/): Family Member Applications We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Family Member Applications Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Fast-Track Citizenship For Highly Skilled Employees After 3 Or 4 Years In Cyprus](https://naklaw.com/fast-track-citizenship-for-highly-skilled-employees-after-3-or-4-years-in-cyprus/): Fast-Track Citizenship For Highly Skilled Employees After 3 Or 4 Years In Cyprus We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Fast-Track Citizenship For Highly Skilled Employees - [Citizenship After 7 Years In Cyprus](https://naklaw.com/citizenship-after-7-years-in-cyprus/): Citizenship After 7 Years In Cyprus We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Citizenship After 7 Years In Cyprus Trusted Legal Partner for Your Success We - [Business Immigration Solutions](https://naklaw.com/business-immigration-solutions/): Business Immigration Solutions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Business Immigration Solutions NAKLAW — Cyprus Business Immigration Cyprus Move more than your business. Move the - [Family Reunification Permits](https://naklaw.com/family-reunification-permits/): Family Reunification Permits We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Family Reunification Permits NAKLAW — Cyprus Cyprus Family Reunification Permit Your life is in Cyprus. Your - [Employment Permits](https://naklaw.com/employment-permits/): Employment Permits We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Employment Permits NAKLAW — Cyprus Cyprus Employment Permit Got the job? Make sure you have the right - [Temporary Residence Permits](https://naklaw.com/temporary-residence-permits/): Temporary Residence Permit Cyprus A few extra months in Cyprus can quickly become a longer-term plan. The important part is making sure your legal residence status matches why you are here.NAKLAW assists third-country nationals with Temporary Residence Permit Cyprus applications, from identifying the appropriate route to preparing documents, submitting the application and handling renewals. Home - [Work Permits](https://naklaw.com/work-permits/): Work Permits We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Work Permits Cyprus Immigration & Investment Cyprus Work Permit for Investors Permanent Residence Gives You a Base. - [Application Management And Submission](https://naklaw.com/application-management-and-submission/): Cyprus Permanent Residence Application Service A qualifying investment is only one part of Cyprus permanent residence. Your forms, financial evidence, investment documents and family records must come together as one complete and consistent application.NAKLAW provides a Cyprus Permanent Residence Application Service for investors and their families, managing the legal file from document collection through submission - [Family Applications](https://naklaw.com/family-applications/): Family Applications We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Family Applications Cyprus Permanent Residence Family Application Your Cyprus plan can include more than you. A permanent - [Investment Qualification Requirements](https://naklaw.com/investment-qualification-requirements/): Investment Qualification Requirements We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Investment Qualification Requirements Cyprus Permanent Residency Investment Requirements €300,000 Before you invest, make sure it actually - [Permanent Residence Permit Applications](https://naklaw.com/permanent-residence-permit-applications/): Permanent Residence Permit Applications We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Permanent Residence Permit Applications Cyprus Permanent Residence Permit Application Invest in Cyprus. Build a more - [Property Investment Structures](https://naklaw.com/property-investment-structures-2/): Property Investment Structures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Property Investment Structures Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Land Registry Representation And Procedures](https://naklaw.com/land-registry-representation-and-procedures/): Land Registry Representation And Procedures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Land Registry Representation And Procedures Land Registry Representation in Cyprus Your Property Matter. Properly - [Property Transfer - Property Conveyancing](https://naklaw.com/property-transfer-property-conveyancing/): Property Transfer - Property Conveyancing We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Property Transfer - Property Conveyancing Property Law in Cyprus Property Conveyancing in Cyprus Buying - [Sale-Purchase Agreement Drafting](https://naklaw.com/sale-purchase-agreement-drafting/): Sale-Purchase Agreement Drafting We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Sale-Purchase Agreement Drafting Sale-Purchase Agreement Drafting in CyprusPut the Deal You Agreed Into a Contract That - [Contract Review And Negotiation](https://naklaw.com/contract-review-and-negotiation/): Contract Review And Negotiation We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Contract Review And Negotiation Trusted Legal Partner for Your Success We are a dedicated team - [Due Diligence Investigations](https://naklaw.com/due-diligence-investigations/): Due Diligence Investigations We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Due Diligence Investigations Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Commercial Property Acquisitions](https://naklaw.com/commercial-property-acquisitions/): Commercial Property Acquisitions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Commercial Property Acquisitions Commercial Property Acquisition in Cyprus The Property Has Potential. Make Sure the Deal - [Residential Property Acquisitions](https://naklaw.com/residential-property-acquisitions/): Residential Property Acquisitions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Residential Property Acquisitions Residential Property Acquisition in Cyprus Found the Right Home? Make Sure It's the - [Ongoing Tax Compliance Support](https://naklaw.com/ongoing-tax-compliance-support/): Ongoing Tax Compliance Support We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Ongoing Tax Compliance Support Ongoing Tax Compliance Support in Cyprus Your Cyprus Tax Position Is - [Wealth Planning Structures](https://naklaw.com/wealth-planning-structures/): Wealth Planning Structures in Cyprus A move to Cyprus can change more than where you live. It can affect how your companies, investments, property and future wealth decisions fit together.NAKLAW advises on Wealth Planning Structures in Cyprus for Non-Doms, entrepreneurs, investors and internationally mobile families who want a clearer legal framework around their assets and - [Dividend And Interest Tax Exemptions](https://naklaw.com/dividend-and-interest-tax-exemptions/): Dividend and Interest Tax Exemptions in Cyprus If a significant part of your income comes from dividends or interest, becoming a Cyprus tax resident can create valuable planning opportunities — particularly if you qualify as non-domiciled.NAKLAW advises individuals on Dividend and Interest Tax Exemptions in Cyprus, helping you establish whether the Non-Dom regime applies, understand - [Tax-Efficient Relocation](https://naklaw.com/tax-efficient-relocation/): Tax-Efficient Relocation to Cyprus Relocating to Cyprus is more than choosing a home and booking a flight. When you move, how you become tax resident, where your income comes from and how your business interests are structured can all matter.NAKLAW plans your Tax-Efficient Relocation to Cyprus around the full picture — helping you coordinate tax - [Non-Domicile Status Applications](https://naklaw.com/non-domicile-status-applications/): Non-Domicile Status Applications Move to Cyprus With Your Tax Position Clear From Day One Becoming a Cyprus resident is one decision. Understanding how your domicile status affects dividends, interest and your wider tax position is another.NAKLAW provides legal support for your Cyprus Non-Domicile Status Application and qualification process, from checking eligibility and establishing Cyprus tax - [Assignment Of IP Rights](https://naklaw.com/assignment-of-ip-rights/): Assignment Of IP Rights We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Assignment Of IP Rights Assignment of IP Rights in CyprusTransfer the Rights. Secure the Ownership.Creating - [Cross-Border IP Planning](https://naklaw.com/cross-border-ip-planning/): Cross-Border IP Planning in Cyprus Your IP may be owned in Cyprus, developed in another country and licensed across several markets. The challenge is making every part of that structure work together.NAKLAW provides Cross-Border IP Planning in Cyprus, helping international businesses create clear legal connections between IP ownership, R&D, licensing and the Cyprus IP Box - [Technology And Innovation Businesses](https://naklaw.com/technology-and-innovation-businesses/): Technology & Innovation Businesses in Cyprus Give Your Innovation the Right Legal Structure NAKLAW helps Technology & Innovation Businesses in Cyprus protect and structure the value behind their software and innovation. From IP ownership and R&D agreements to licensing and Cyprus IP Box planning, we bring the legal pieces together around the way your business - [Tax Optimisation Strategies](https://naklaw.com/tax-optimisation-strategies/): Tax Optimisation Strategies We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Tax Optimisation Strategies Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Qualifying Intellectual Property Assets](https://naklaw.com/qualifying-intellectual-property-assets/): Qualifying Intellectual Property Assets We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Qualifying Intellectual Property Assets Trusted Legal Partner for Your Success We are a dedicated team - [IP Holding Structures](https://naklaw.com/ip-holding-structures/): IP Holding Structures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home IP Holding Structures IP Holding Structures in Cyprus Put Valuable IP in the Right Place Intellectual - [International Tax Structuring](https://naklaw.com/international-tax-structuring/): International Tax Structuring We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home International Tax Structuring Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Tax Relocation Planning](https://naklaw.com/tax-relocation-planning/): Tax Relocation Planning We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Tax Relocation Planning Trusted Legal Partner for Your Success We are a dedicated team of experienced - [60-Day Tax Residency Rule](https://naklaw.com/60-day-tax-residency-rule/): 60-Day Tax Residency Rule We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home 60-Day Tax Residency Rule 60-Day Tax Residency Rule in Cyprus Cyprus Tax Residency Without Spending - [183-Day Tax Residency Rule](https://naklaw.com/183-day-tax-residency-rule/): 183-Day Tax Residency Rule We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home 183-Day Tax Residency Rule 183-Day Tax Residency Rule in Cyprus Spend the Time. Establish the - [Individual Tax Residency](https://naklaw.com/individual-tax-residency/): Individual Tax Residency We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Individual Tax Residency Trusted Legal Partner for Your Success We are a dedicated team of experienced - [Cyprus Substance Advisory](https://naklaw.com/cyprus-substance-advisory/): Economic Substance Advisory: Why Companies Are Moving Beyond BVI to Cyprus Regulators don’t want a story anymore they want proof. If your BVI structure is feeling the squeeze of tighter economic substance rules, Cyprus gives you a real, EU-recognized home, and we build a genuine local presence that stands up to scrutiny, not paperwork that - [Corporate Governance Arrangements](https://naklaw.com/corporate-governance-arrangements/): Corporate Governance Arrangements We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Corporate Governance Arrangements CORPORATE GOVERNANCE ARRANGEMENTS Corporate Governance Arrangements in Cyprus Naklaw is a Cyprus law - [Office And Operational Presence](https://naklaw.com/office-and-operational-presence/): Office And Operational Presence We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Office And Operational Presence Office and Operational Presence in CyprusBuild a genuine business presence in - [Director And Management Structures](https://naklaw.com/director-and-management-structures/): Director And Management Structures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Director And Management Structures Director and Management Structures in Cyprus Build a Board That Actually - [Economic Substance Requirements](https://naklaw.com/economic-substance-requirements/): Understand Cyprus economic substance requirements and strengthen management, control, documentation, banking plus operations with practical legal support. - [Company Employee](https://naklaw.com/company-employee/): Company Employee We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Company Employee COMPANY EMPLOYEE Cyprus Company Employees, Hired the Right Way A company with nobody actually working - [International Business Structures](https://naklaw.com/international-business-structures/): International Business Structures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home International Business Structures International Business Structures Your Group Operates Across Borders. Your Structure Should Make That - [Ongoing Corporate Compliance](https://naklaw.com/ongoing-corporate-compliance/): Ongoing Corporate Compliance We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Ongoing Corporate Compliance ONGOING CORPORATE COMPLIANCE HE32 returns, audited financials, UBO confirmations, provisional tax and tracking - [Loukia Christou](https://naklaw.com/loukia-christou/): Loukia Christou Home Loukia Christou Loukia Christou Corporate Administrator 2007 Joined Firm 20+ Years Experience Bilingual Greek & English Loukia Christou is a Corporate Administrator at Nasos A. Kyriakides & Partners LLC and has been an integral member of the firm's Corporate Department since 2007. With more than two decades of experience in corporate administration, - [Cleo Loizou](https://naklaw.com/cleo-loizou/): Cleo Loizou Home Cleo Loizou Cleo Loizou Head of International Business Department 2006 Joined Firm ADRg Qualified Mediator Bilingual Greek & English Cleo Loizou is the Head of the International Business Department at Nasos A. Kyriakides & Partners LLC, where she advises an international client base on a broad range of cross-border corporate, commercial and - [Nasos A. Kyriakides ](https://naklaw.com/nasos-a-kyriakides/): Nasos A. Kyriakides Home Nasos A. Kyriakides Nasos A. Kyriakides Managing Partner & Founder 2003 Founded Firm 26 Years Experience 5 Languages Greek, English, Russian, French & Italian Nasos A. Kyriakides is the Founder and Managing Partner of Nasos A. Kyriakides & Partners LLC, a leading Cyprus law firm established in 2003. With 26 years - [Elina Konosi](https://naklaw.com/elina-konosi/): Elina Konosi Home Elina Konosi Elina Konosi Corporate Administrator 2013 Joined Firm 10+ Years Experience Trilingual Greek, English & Russian Elina Konosi is a Corporate Administrator at Nasos A. Kyriakides & Partners LLC and has been a member of the firm's Corporate Department since 2013. With more than a decade of experience in corporate administration - [Theodoros Tringis](https://naklaw.com/theodoros-tringis/): Theodoros Tringis Home Theodoros Tringis NAK Interactive CV – Theodoros S. Tringis Theodoros Tringis Litigation Lawyer 2008 Active in litigation LL.B. University of London Bilingual Greek & English Theodoros S. Tringis is an experienced Advocate and Litigator with broad expertise across a wide range of legal matters. He has been actively engaged in litigation since - [Our Team](https://naklaw.com/our-team/): Our Team Home Our Team Facebook-f X-twitter Youtube Linkedin-in Nasos A. Kyriakides Managing Partner & Founder Facebook-f X-twitter Youtube Linkedin-in Cleo Loizou Head of International Business Department Facebook-f X-twitter Youtube Linkedin-in Theodoros Tringis Litigation Lawyer Facebook-f X-twitter Youtube Linkedin-in Loukia Christou Corporate Administrator Facebook-f X-twitter Youtube Linkedin-in Elina Konosi Corporate Administrator Years of Experience 0 - [About Us](https://naklaw.com/about-us/): About Us Home About Us about our law firm Cyprus Lawyers & Cyprus Company Registration Established in 2003 by our Managing Partner, Mr. Nasos A. Kyriakides, Nasos A. Kyriakides & Partners LLC has become one of the leading law firms in Cyprus, setting high standards of excellence in the legal profession.Over the past 23 years, - [Contact Us](https://naklaw.com/contact-us/): Contact Us Home Contact Us Contact Info We’re here to help. Get in touch with our team to discuss your needs, ask questions, or learn more about how we can assist you. PHONE NUMBER +357 25-352-352 EMAIL ADDRESS info@naklaw.com OFFICE LOCATION Anexartisias & Athinon, Nora Court, 2nd Floor, Office 201-202, 3040 Limassol, Cyprus Facebook-f X-twitter - [Litigation & Dispute Resolution](https://naklaw.com/litigation-dispute-resolution/): Litigation & Dispute Resolution Home Litigation & Dispute Resolution 4.9★ Google Rating 550+ Satisfied Clients Fully Licensed & Regulated Since 2003 Serving Clients Litigation & Dispute Resolution When a Disagreement Becomes a Legal Fight, Preparation Wins Most disputes are decided long before anyone sets foot in a courtroom, in the evidence you preserved, the deadline - [Immigration & Relocation](https://naklaw.com/immigration-relocation/): Permanent Residence by Investment in Cyprus Naklaw is a Cyprus law firm that’s helped international families relocate here since 2003. Cyprus permanent residence by investment gives you and your family the right to live in Cyprus for life, from a qualifying investment starting at €300,000, often within just a few months. Home Immigration & Relocation - [Real Estate & Investment](https://naklaw.com/real-estate-investment/): Real Estate Acquisition in Cyprus Home Real Estate & Investment 4.9★ Google Rating 550+ Satisfied Clients Fully Licensed & Regulated Since 2003 Serving Clients Real Estate & Investment Buying Property in Northern Cyprus Means Knowing What You're Actually Buying Most property purchases in Cyprus move fast, sometimes too fast. Surveys are skipped, title searches are - [Cyprus Non-Dom Regime](https://naklaw.com/cyprus-non-dom-regime/): Cyprus Non-Dom Regime Home Cyprus Non-Dom Regime 4.9 / 5 Average Client Rating 550+ Satisfied Clients Worldwide Fully Licensed & Regulated Cyprus Firm Since 2003 23 Years Serving Clients Cyprus Non-Dom Regime Non-Dom Status Only Works If It's Built Correctly the First Time Becoming a non-dom Cyprus tax resident sounds like a formality until the - [Tax & International Structuring](https://naklaw.com/tax-international-structuring/): Tax & International Structuring Home Tax & International Structuring 4.9★ Google Rating 550+ Satisfied Clients Fully Licensed & Regulated Since 2003 Serving Clients Tax & International Structuring Tax Planning That Holds Up, Not Just Tax Planning That Sounds Good Every euro you save through smart tax planning is only real if it survives an audit. - [Corporate & Business Services](https://naklaw.com/corporate-business-services/): Trusted Cyprus company formation, corporate structuring, and substance advisory from a fully licensed law firm serving clients since 2003. Book a consultation. - [Blog](https://naklaw.com/blog/): Blog Home Blog edit post Blog DAC8 Cyprus: New Crypto-Asset Tax Reporting Rules November 4, 2026 Read More 0 edit post Blog MiCA Regulations Cyprus November 3, 2026 Read More 0 edit post Blog EU Cybersecurity Compliance November 3, 2026 Read More 0 edit post Blog AI in Workplace November 3, 2026 Read More 0 - [Cyprus company incorporation](https://naklaw.com/cyprus-company-incorporation/): CYPRUS COMPANY INCORPORATION CYPRUS COMPANY INCORPORATION Your Idea to Legal Business in 7–10 Business Days You’re ready to start a company in Cyprus. You’re not ready to spend weeks on paperwork. We register your company at the Registrar of Companies, handle the tax identification number, open a bank account, and file your initial filings so - [Corporate Structuring](https://naklaw.com/corporate-structuring/): Corporate structuring Home Corporate structuring Corporate Structuring in Cyprus: Get the Right Structure Set Up, Filed, and Legally Protected from Day OneYou know you need a business structure. You don’t know which one. We analyze your business, run the tax numbers, draft your legal documents, file everything with the Registrar, and handle government approvals. You - [Invest in Cyprus](https://naklaw.com/invest-in-cyprus/): Invest in Cyprus We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Invest in Cyprus Get Quote NAKLAW · Cyprus Legal Advisory Property Investment Structures in Cyprus Before - [Property Investment Structures](https://naklaw.com/property-investment-structures/): Property Investment Structures We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Property Investment Structures PROPERTY INVESTMENT STRUCTURES Property Investment Structures in Cyprus Before You Buy the Property, - [Cyprus IP Box Regime](https://naklaw.com/cyprus-ip-box-regime-2/): Cyprus IP Box Regime We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus IP Box Regime Get Quote IP Box Regime Cyprus IP Box Regime Your Business - [Corporate governance](https://naklaw.com/corporate-governance/): Corporate Governance Your Company Needs Clear Rules. Your Personal Wealth Needs Legal Protection. We build the governance framework that keeps your company running smoothly, protects your legal position, and passes every audit. No guarantee of legal position exposure. BOOK YOUR GOVERNANCE CONSULTATION +357 25-352-352 | info@naklaw.com Home Corporate Governance 20+ Years of Cyprus - [Substance Compliance Reviews](https://naklaw.com/substance-compliance-reviews/): SUBSTANCE COMPLIANCE REVIEWS Cyprus Substance Compliance Review Naklaw is a Cyprus law firm that’s helped international companies stay compliant since 2003. Our Cyprus substance compliance review checks your company against today’s rules, so you know exactly where you stand before a bank, investor, or tax authority asks. Home Substance Compliance Reviews 0 Cyprus corporate law - [Registered office and secretarial services](https://naklaw.com/registered-office-and-secretarial-services/): Registered office and secretarial services We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Registered office and secretarial services Registered Office & Secretarial Services Your Company's Legal Address - [Company Registration & Corporate Services](https://naklaw.com/company-registration-corporate-services/): Fast, fully compliant company registration in Cyprus. A trusted corporate service provider handling incorporation, structuring, governance, and compliance since 2003. - [Relocate to Cyprus](https://naklaw.com/relocate-to-cyprus/): Relocate to Cyprus We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Relocate to Cyprus Get Quote From First Filing to Full Compliance, We Build Companies That Last - [Tax Benefits in Cyprus](https://naklaw.com/tax-benefits-in-cyprus/): Tax Benefits in Cyprus We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Tax Benefits in Cyprus Get Quote From First Filing to Full Compliance, We Build Companies - [Cyprus Solutions](https://naklaw.com/cyprus-solutions/): Permanent Residence by Investment in Cyprus Home Immigration & Relocation Business in Cyprus Cyprus offers a secure legal framework, attractive tax advantages, and direct access to European markets, making it an ideal destination for international investors and entrepreneurs. Services Corporate & Business Services Tax & International Structuring Real Estate Acquisition & Investment Immigration & Relocation - [Business in Cyprus](https://naklaw.com/business-in-cyprus/): Business in Cyprus We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Business in Cyprus Get Quote From First Filing to Full Compliance, We Build Companies That Last - [Family Law](https://naklaw.com/family-law/): Family Law We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Family Law Get Quote From First Filing to Full Compliance, We Build Companies That Last A Cyprus - [Arbitration & Alternative Dispute Resolution](https://naklaw.com/arbitration-alternative-dispute-resolution/): Arbitration & Alternative Dispute Resolution We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Arbitration & Alternative Dispute Resolution Get Quote From First Filing to Full Compliance, We - [Debt Recovery & Enforcement](https://naklaw.com/debt-recovery-enforcement/): Debt Recovery & Enforcement We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Debt Recovery & Enforcement Get Quote From First Filing to Full Compliance, We Build Companies - [Corporate & Shareholder Dispute](https://naklaw.com/corporate-shareholder-dispute/): Corporate & Shareholder Dispute We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Corporate & Shareholder Dispute Get Quote From First Filing to Full Compliance, We Build Companies - [Real Estate Disputes](https://naklaw.com/real-estate-disputes/): Real Estate Disputes We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Real Estate Disputes Get Quote From First Filing to Full Compliance, We Build Companies That Last - [Civil Litigation](https://naklaw.com/civil-litigation/): Civil Litigation We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Civil Litigation Get Quote From First Filing to Full Compliance, We Build Companies That Last A Cyprus - [Commercial Litigation](https://naklaw.com/commercial-litigation/): Commercial Litigation We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Commercial Litigation Get Quote From First Filing to Full Compliance, We Build Companies That Last A Cyprus - [Cyprus Citizenship](https://naklaw.com/cyprus-citizenship-2/): Cyprus Citizenship We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus Citizenship Get Quote From First Filing to Full Compliance, We Build Companies That Last A Cyprus - [Immigration Permits](https://naklaw.com/immigration-permits-2/): Immigration Permits We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Immigration Permits Get Quote From First Filing to Full Compliance, We Build Companies That Last A Cyprus - [Permanent Residence by Investment](https://naklaw.com/permanent-residence-by-investment-2/): Permanent Residence by Investment We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Permanent Residence by Investment Get Quote From First Filing to Full Compliance, We Build Companies - [Cyprus Tax Residency](https://naklaw.com/cyprus-tax-residency/): Cyprus Tax Residency We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Cyprus Tax Residency Get Quote From First Filing to Full Compliance, We Build Companies That Last - [Our Services](https://naklaw.com/our-services/): Our Services Home Our Services Services Our Legal Services for You We provide expert legal solutions with trusted advice, strong representation, and proven results for individuals, families, and businesses. 01 Corporate & Business Services Nasos A. Kyriakides & Partners, LLC can assist you to register a company in the most popular jurisdictions. Learn More Tax - [Privacy Policy](https://naklaw.com/privacy-policy/): Privacy Policy. We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Privacy Policy. Last Updated: July 17, 2026Nasos A. Kyriakides & Partners, LLC (“NAK Law,” “we,” “us,” or - [Terms and Conditions](https://naklaw.com/terms-and-conditions/): Terms and Conditions We are a dedicated team of experienced lawyers committed to protecting your rights and delivering justice. With years of expertise in diverse areas of law, we provide trusted legal solutions for individuals, families, and businesses Home Terms and Conditions Last Updated: [Insert Date]Welcome to NAK Law. These Terms and Conditions (“Terms”) govern ## Categories - [Blog](https://naklaw.com/category/blog/): Your blog category