News - Tornaritis Law Firm

News

: August 26, 2019

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

News

: May 07, 2019

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 ...

News

: May 07, 2019

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 ...

News

: November 18, 2018

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 ...

News

: May 14, 2018

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

News

: March 20, 2018

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 ...

News

: January 08, 2018

News

: October 05, 2017

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

News

: December 13, 2016

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

News

: December 07, 2016

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....

News

: April 15, 2016

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

News

: February 04, 2016

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....

News

: November 09, 2015

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

News

: October 13, 2015

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

News

: August 17, 2015

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...

News

: August 14, 2015

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...

News

: August 07, 2015

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...

News

: July 21, 2015

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....

News

: July 06, 2015

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...

News

: March 14, 2015

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...

News

: January 14, 2014

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...

News

: December 05, 2013

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...

News

: November 11, 2013

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....

News

: September 08, 2013

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

News

: July 09, 2013

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...

News

: February 05, 2013

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....

News

: October 11, 2012

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

News

: May 11, 2012

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...

News

: March 11, 2012

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...

News

: January 12, 2012

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...

News

: January 12, 2012

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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