New criteria for Cyprus citizenship by investment

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Related briefings

Interpretive circular: VAT and holding companies

The Cyprus Tax Department issued on 9 January 2018 an Interpretative Circular (EE222–Holding Companies), clarifying the treatment of input VAT for holding companies based on existing ECJ case law. The Circular distinguishes between cases whereby there is simple purchasing and holding of shares in companies and where there is management or administration of companies in […]

Amendments to convention on training, certification and watchkeeping for seafarers

These amendments relate to the mandatory minimum requirements for the training and qualification of masters, officers, ratings and other personnel on passenger ships as well as mandatory minimum requirements for the training and qualification of masters and deck officers on ships operating in polar waters. These amendments can be found in the annex of Resolution…

Cyprus-Saudi Arabia treaty for the avoidance of double taxation

The Republic of Cyprus has recently concluded a double tax treaty with Kingdom of Saudi Arabia… …The new treaty is based on the Organisation for Economic Co-operation and Development (OECD) Model Tax Convention framework, with some modifications and will contribute to the expansion of Cyprus’ trade and economic relations between the two countries…

Cyprus shipping – calculation of shares, 2018

As per Circular No. 27/2017, issued by the Department of Merchant Shipping, for the purpose of assessment of the Community-flagged Share of each company or group of companies under the Tonnage Tax system, the Director of the Department of Merchant Shipping (DMS) shall carry out an assessment upon the expiry of the third year (on […]

Latest Briefings

Spanish soccer league app accused of spying to crack down on football piracy

By Alex Towers and Leo Moore The Spanish Data Protection watchdog (AEPD) has begun a preliminary probe into the official app for Spanish football league, La Liga, which allows them access to the microphones and GPS of users’ smartphones with the aim of potentially identifying showings of football games in the vicinity of the user […]

EU workers: ‘simple’ process to stay in UK post-Brexit

By Helen Burgess With 3.8 million EU citizens in the UK, according to ONS figures, employers have rightly been concerned about maintaining a stable workforce in the lead up to and post-Brexit. Good news is however afoot. Home Secretary Sajid Javid has announced that EU citizens will have to answer three ‘simple’ questions online (or […]

PLMJ – Moazambique: Regulations on advertising of financial products and services

By Télio Murrure and Nacita Chirindza The Central Bank has approved the Regulations on Advertising of Financial Products and Services (Regulamento sobre a Publicidade de Produtos e Serviços Financeiros – “RPPSF”), which is an integral part of Notice no. 3/GBM/2018 of 18 April. This is the first instrument addressing this matter in the Mozambican legal system. […]

Rectification of the terms of a private equity financing transaction

Terra Firma has successfully obtained rectification of the terms of a private equity financing transaction completed in 2012, concerning the Four Seasons care homes business [FSHC Group Holdings Limited v Barclays Bank Plc]. The transaction required the Parent company to provide security over a particular shareholder loan which was part of the overall funding package. […]

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Khaitan & Co acted as the transaction counsel and advised Indifi Technologies Private Limited (Indifi), Riveira Investors Pvt Limited (Riveira) and the sellers in relation to 100% acquisition of Riviera by Indifi from the existing shareholders/promoters. Indifi Technologies Private Limited is an online platform involved in connecting small and medium businesses to formal lending institutions. […]

Conyers hires head of private client & trust in Cayman and BVI

Conyers Dill & Pearman’s Private Client & Trust team is one of the preeminent international offshore practices in the world. The Firm has recently strengthened that position with the addition of Robert Lindley as Counsel and Head of Private Client & Trust in the Cayman Islands and the British Virgin Islands.

Associate conundrums: Instilling confidence, part 2

How we carry ourselves has a significant effect on our self-esteem and how we are perceived by others. Much has been written about body language – and rightly so, as it is a fascinating topic for anyone who is interested in human behaviour and relationships. Inevitably there are a few self-styled gurus in this area […]

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