December 2025
Cyprus Corporate & Commercial Disputes: Key Legal Remedies in Cross-Border Business Relationships
Cyprus serves as a preferred jurisdiction for international structuring, holding companies and cross-border commercial transactions.Its legal system — based on English common law principles — provides a sophisticated framework for resolving corporate and commercial disputes, many of which arise between foreign investors, joint venture partners, suppliers, distributors and service providers. This article outlines the main categories of corporate and commercial disputes in Cyprus and the legal mechanisms available to address them. 1. Breach of Commercial Agreements Commercial disputes frequently arise from: non-performance of...
Shareholders Agreements in Cyprus: Key Protections for International Investors
Cyprus companies are widely used in cross-border business structures, joint ventures and investment vehicles.For international investors, a well-drafted Shareholders Agreement is essential for ensuring clarity, stability and long-term protection. Below are the core considerations that should be addressed when forming or entering a Cyprus company. 1. Defining Control and Decision-Making The agreement should specify: how directors are appointed, who manages day-to-day operations, which decisions require unanimous or majority approval, how financial information is shared among shareholders. Most disputes arise because these points were never...
Cyprus Investment and Forex Fraud: What You Need to Know About Fund Recovery
Online investment platforms claiming a “Cyprus connection” have increased significantly in recent years. Many present themselves as regulated, EU-compliant or professionally managed, yet closer examination often reveals unlicensed structures, fabricated credentials or shell entities with no genuine presence in Cyprus. For individuals and businesses who have transferred funds to such platforms, the question is straightforward: what can actually be done to pursue recovery?This article outlines the essential steps in a clear, practical manner. 1. Verifying Whether the Platform Has Any Real Cyprus...
Cyprus Shareholder Disputes & Corporate Mismanagement: Key Legal Remedies for International Investors
Cyprus companies are widely used as holding, investment and commercial vehicles by investors from Europe, the Middle East, Africa and Asia. Although these structures are often stable, disputes between shareholders arise frequently — particularly where foreign investors rely on local directors, nominees or partners to manage Cyprus-based entities.When disagreements escalate into exclusion, mismanagement or asset diversion, the legal framework under Cyprus law provides strong remedies, many of which require rapid action. 1. Typical Shareholder Conflicts in Cyprus Companies International clients commonly face...
Cyprus Forex Fraud & Investment Scam Recovery: Legal Actions for International Victims
Cyprus has become a significant hub for online investment and Forex activity, attracting investors from Europe, the Middle East, Africa and Latin America. Alongside legitimate operators, however, a substantial number of cases involve unlicensed platforms, clone companies falsely claiming a Cyprus presence, and boiler-room structures targeting foreign clients. In such situations, the issue is not regulatory non-compliance but a fraud and asset recovery matter, where rapid, coordinated legal action is crucial. From our experience handling cross-border investment fraud, the first hours...November 2025
Wills and Succession in Cyprus: Key Legal Insights for Residents and Foreign Property Owners
Cyprus attracts thousands of international residents and investors every year. Yet many individuals owning assets on the island are unaware of the specific legal framework governing wills and succession.Understanding how Cyprus inheritance law operates is crucial to ensure that assets are distributed according to one’s wishes rather than statutory rules. Legal Framework Succession in Cyprus is regulated by the Wills and Succession Law, Cap. 195.The law distinguishes between persons domiciled in Cyprus and those non-domiciled at the time of death. Domiciled persons... Probate and Estate Administration in Cyprus: Step-by-Step Legal Guide
When a person dies leaving property or assets in Cyprus, the estate must be formally administered under the supervision of the Cypriot District Courts.The process ensures that debts are paid, taxes cleared, and the remaining assets distributed in accordance with the will or, if none exists, under the intestacy rules. When Probate Is Required Probate is necessary whenever the deceased owned immovable property, bank accounts, shares, or other assets located in Cyprus.The application is filed in the District Court of the deceased’s...
Fraudulent Investment and Forex Companies in Cyprus: Why Immediate Legal Action Matters
Cyprus has long been recognised as a reputable international financial and corporate centre. However, in recent years, the island has also become a target for fraudulent or unlicensed investment and forex companies that exploit its good reputation and European regulatory framework. These entities, often operating under Cyprus-registered companies with professional websites and marketing teams, attract investors from Europe, Asia, and Latin America, promising guaranteed or exceptionally high returns through copy-trading, crypto investments, or managed forex accounts. Once investors deposit funds, they soon...June 2025
Cyprus Golden Visa: The Smart Way to Live, Invest & Thrive in Europe
Looking to live in the EU, protect your wealth, and secure a future for your family — without waiting years for approval?Cyprus offers one of Europe’s fastest and most stable Golden Visa programs, with permanent residency granted in just 2–3 months through a secure investment path. 🇨🇾 Why Cyprus? Cyprus is more than a sunny Mediterranean destination. It's a low-tax EU member state with a high quality of life, English-speaking professionals, and easy access to Europe, the Middle East, and Africa. Top Benefits: ...
Setting Up a Company in Cyprus: Regulatory, Tax and Operational Highlights
📌 Introduction Cyprus continues to attract international entrepreneurs, holding structures, and investment vehicles due to its business-friendly regulatory framework, EU membership, and access to a wide network of double tax treaties. Setting up a company in Cyprus is straightforward, but requires a clear understanding of local compliance, tax residency requirements, and substance expectations. This article outlines the key legal, tax, and operational aspects of establishing a Cyprus company in 2024. 🏛️ Legal Structure and Types of Companies The most common vehicle for doing business...
Economic Substance Requirements in Cyprus: What International Companies Should Know
Introduction Over the past decade, the issue of economic substance has become central to the structuring of international companies—particularly those operating in jurisdictions like Cyprus, where favorable tax regimes exist alongside EU-level regulatory oversight. Driven by OECD Base Erosion and Profit Shifting (BEPS) principles and the EU Code of Conduct on Business Taxation, economic substance is now a key requirement for any structure seeking legitimacy and access to treaty benefits. ✅ What Is “Economic Substance”? Economic substance refers to the actual economic and...April 2025
Why Cyprus? Key Tax Incentives and Rebates for Smart Business Relocation and Tax Planning
In recent years, Cyprus has emerged as one of the most attractive jurisdictions in the European Union for individuals and businesses seeking tax efficiency, legal certainty, and access to international markets. With a robust regulatory framework, English-speaking professionals, and a highly competitive tax system, Cyprus offers a compelling package for entrepreneurs, investors, and multinational groups alike. In this article, we explore the main tax incentives and rebates that make Cyprus a prime destination for tax planning and business relocation in 2025. 🇨🇾...
Digital Nomad Visa in Cyprus: A Gateway for Remote Work in the EU
Overview As remote work becomes mainstream, countries are adapting their immigration policies to welcome the new wave of professionals: digital nomads. Cyprus is one such destination — offering a Digital Nomad Visa scheme designed to attract non-EU/EEA nationals who can work remotely from anywhere in the world. With its strategic location, low cost of living, excellent internet, and pleasant Mediterranean lifestyle, Cyprus is becoming a top pick for global talent in search of both freedom and stability. Eligibility for the Digital Nomad Visa To...
Establishing a Trust in Cyprus: Legal Framework, Benefits and Practical Considerations
Cyprus has established itself as a leading jurisdiction for the creation and administration of trusts, offering a robust legal framework, modern legislation, and an attractive tax environment. The Cyprus International Trust (CIT) in particular has become a preferred vehicle for asset protection, estate planning, and wealth management for both individuals and corporate structures globally. 1. Legal Framework Trusts in Cyprus are governed by a combination of: The Trustees Law (Cap. 193), based on the English Trustee Act of 1925; and The International... Headquartering in Cyprus: A Strategic Move for International Businesses
Cyprus has emerged as one of the most attractive destinations for international companies seeking to relocate or establish their headquarters. With its strategic location at the crossroads of Europe, Asia, and Africa, its favorable tax regime, robust legal and regulatory framework, and high quality of life, Cyprus offers a unique opportunity for businesses looking to grow, optimize operations, and expand into new markets. What Is Headquartering? Headquartering refers to the process of relocating or establishing a company’s central management and control in...
7 Key Considerations Before Setting Up a Cyprus Investment Firm (CIF)
Cyprus continues to be a popular jurisdiction for establishing regulated investment firms, thanks to its EU membership, attractive tax regime, well-developed legal framework, and experienced regulatory environment. However, the licensing process with the Cyprus Securities and Exchange Commission (CySEC) is detailed and demands careful planning. Whether you are a startup, a fintech operator, or an established group looking to expand into the EU market, here are 7 key issues to keep in mind before applying for a Cyprus Investment Firm (CIF)...January 2025
Cyprus Intellectual Property (IP) Companies: Protecting and Maximizing the Value of Your Innovations
Introduction In a world driven by innovation and digital transformation, intellectual property (IP) has become one of the most valuable assets a business can possess. Whether it’s patents, trademarks, copyrights, or software, safeguarding and monetizing IP rights is critical for maintaining a competitive edge. Cyprus has established itself as a leading jurisdiction for IP companies, offering one of the most attractive IP Box regimes in Europe. With significant tax incentives, a robust legal framework, and EU compliance, Cyprus is the ideal location...December 2023
Comprehensive Guide to Acquiring Real Estate Property in Cyprus
In recent years, Cyprus has become a hotspot for real estate investment, especially for individuals seeking a permanent residence permit through strategic property investments. The appeal lies in Cyprus's warm climate, strategic location, favorable tax policies, and EU membership since 2004, making it an attractive destination for both living and investing. The strong legal system, akin to English common law, adds an extra layer of assurance. When buying property in Cyprus, there are several key considerations that individuals should keep in...November 2023
