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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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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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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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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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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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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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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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The applicant must invest at least €300,000 in one of the following investment
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