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The EU Council and the European Parliament have finally reached an agreement on a new Anti-Money Laundering Directive. The 4th AML Directive expands the scope of

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Electronic Money Institutions According to the EU Directive and the Cyprus Electronic Money Law ‘’Electronic Money’’ is defined as ‘’electronically including magnetically, stored monetary value as ...

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Conditions of application for a cannabis license in Cyprus What is Cannabis? Cannabis is a genus of flowering plant native to Central Asia and the Indian ...

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Revision of the criteria for granting an Immigration Permit within the scope of the new, expedited procedure to applicants who are third country nationals and invest ...

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Tornaritis Law Firm is the Gold Sponsor of The CFO conference: Leadership Beyond Finance

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Cyprus Payment Institution What is a Payment Institution? ‘’Payment institution’’ means a legal person who has obtained and retains authorization by the Cyprus Central Bank ...

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ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΕΠΕ ΔΕΛΤΙΟ ΤΥΠΟΥ Είμαστε στην ευχάριστη θέση να σας ανακοινώσουμε ότι η Δικηγορική Εταιρεία Τορναρίτης έχει διοριστεί από την SNS Advisory, ένα ...

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Кипрское Гражданство Натурализация инвесторов на Кипре в порядке исключения Право на получение гражданства Следующие физические лица, не имеющие гражданства Кипра, которые отвечают одному из...

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Cyprus Citizenship Naturalisation of Investors in Cyprus by Exception Eligibility: The following non-Cypriot natural persons who meet one of the set financial criteria, are eligible....

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Legal 500 Names Tornaritis Law Firm among Top Tier Law Firms for Banking and Finance in Cyprus The announcement comes at a time of continuing growth of

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Criton Tornaritis and Alexandros Alexandrou Partners of Tornaritis Law Firm The Doing Business team would like to thank you for your valuable contribution to the report....

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In this industry it is not a secret anymore. Complete bank secrecy is a thing of the past. And now automatic exchange of information is being

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Brussels, 19 December 2014 What is the Single Resolution Mechanism? The Single Resolution Mechanism (SRM) complements the Single Supervisory Mechanism (SSM) which, once operational in November 2014, will see the

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The Cyprus government has announced a number of proposed tax incentives aimed at encouraging economic activity and attracting inward direct investment. It has also submitted a...

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On 19.6.2015 the Companies Law(Amending) (No 4) Law of 2015, [N89(I)/2015] was published in the Official Gazette of the Republic. The Amendment Law aims at the modernisation...

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Conclusion of the Agreement on the Avoidance of Double Taxation and Fiscal Evasion with respect to Taxes on Income between the Government of the Republic of...

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The Cyprus Securities and Exchange Commission (“CySEC”) has announced that it has been appointed by the Minister of Finance under a Ministerial Notification as the competent....

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On 3 July the European Stability Mechanism (ESM) and the International Monetary Fund (IMF) approved the disbursement of the latest tranches (€100 million and €280 million...

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Tornaritis Law Firm has been appointed as legal advisor to the Special Adminstrator of Cyprus Popular Bank Public Limited. Legacy Laiki, which is being run by...

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Account opening in the Cypriot Emissions Trading Registry Cyprus Emissions Registry Accounts To open a new account on the Registry, please contact Tornaritis Law Firm at...

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Under the auspices of the Cyprus Chamber of Commerce and Industry Tornaritis Law Firm LLC is legal advisor of The Cyprus Oil and Gas Association. Mr. Criton...

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Under the auspices of the Cyprus Chamber of Commerce and Industry Tornaritis Law Firm LLC appointed legal advisor of The Cyprus Oil and Gas Association. Mr. Criton....

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Citizenship by Investment & International Residence 30th & 31st October 2013, London The Premier Independent Forum on Investor Immigration Content of Presentation & Potential Overlap...

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YPRUS NATIONALITY-PASSPORT A non-Cypriot citizen may by exception apply for the acquisition of Cypriot citizenship, if he/ she meets one of the following criteria: A.1...

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Cyprus Guidelines on Completing and Submitting Applications for Authorisation as an Electronic Money Institution (‘EMI’) and Payment Institution under Directive 2012 [“the EMD”]; the Appointment of....

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New and accelerated procedure for granting Immigration Permit to applicants who are third country nationals and intent to invest in the Republic of Cyprus 1. According...

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Tornaritis Law is the contributor from Cyprus for the Euromoney Global Insolvency & Restructuring Review The 262-page review includes articles on harmonising insolvency law, insolvency and restructuring...

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Tornaritis Law Firm leading Cyprus law firm provides local and international clients a sophisticated, premier-quality work product in high-stakes Legal services. With many years of experience...

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PREFACE In this second edition of this book another Part was added, Part XII, dealing with the evolution of the Cyprus intercommunal talks. To the already...

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ICE Totally Gaming 2012 in London Earls Court covers the whole gaming spectrum. A combination of three shows; ICE Totally Gaming in London Earls Court comprises....

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