July, 2021 | Areti Charidemou & Associates LLC Law Firm

27 07 '21

Gold Magazine Article

𝘼𝙧𝙚𝙩𝙞 𝘾𝙝𝙖𝙧𝙞𝙙𝙚𝙢𝙤𝙪 & 𝘼𝙨𝙨𝙤𝙘𝙞𝙖𝙩𝙚𝙨 𝙇𝘾𝘾, 30 years of hard work, integrity and professionalism. Find our law firm profile on the latest legal issue “Leading Law Firms” of Gold Magazine, July 2021

12 07 '21

Following the recent transposition of the EU AMLD5 into National Law, which, among others, introduced services related to crypto-assets, the Cyprus Securities and Exchange Commission (CySEC) during 25/06/2021 has issued a Directive setting out the basic guidelines for the official registration and the operating conditions of Crypto Providers.

12 07 '21

Cyprus UBO Register for Trusts

Cyprus incorporated in its domestic legislation the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 on the 23rd of February 2021. This was implemented by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007, whereby it was resolved the creation of the register of ultimate beneficial owners of the Cyprus…

08 07 '21

Cyprus UBO register for trusts

Cyprus incorporated in its domestic legislation the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 on the 23rd of February 2021. This was implemented by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007, whereby it was resolved the creation of the register of ultimate beneficial owners of the Cyprus…

02 07 '21

Tax Return

We would like to inform you that in accordance with a Decree issued on 10 May 2021, the following deadlines are extended to 30 September 2021

Month: July 2021