Public access to the Ultimate Beneficial Ownership (“UBO”) register is held invalid

by Christina Vgenopoulou | Dec 8, 2022 | Insights

Insights Lawyers, Just Different Public access to the Ultimate Beneficial Ownership (“UBO”) register is held invalid Introduction The UBO Register is a product of the fourth anti-money laundering Directive (MLD 4)1 and the fifth anti-money laundering Directive (MLD...

Business Headquartering in Cyprus

by Christina Vgenopoulou | Jul 7, 2022 | Insights

Insights Lawyers, Just Different Business Headquartering in Cyprus Cyprus’s corporate, legal and regulatory environment alongside its wide network of tax treaties with EU and third countries are just some of the reasons why it is considered an attractive jurisdiction...

2022 Transactions

by Christina Vgenopoulou | May 11, 2022 | Transactions

​Transaction highlights of 2022 Cyprus counsel to the dealers in connection with the 2022 update of the Republic of Cyprus ECP Programme. Cyprus counsel to the dealers for the Republic of Cyprus €1,000,000,000 issue under its EMTN Programme. Acting as legal counsel to...

2021 Transactions

by Christina Vgenopoulou | May 11, 2022 | Transactions

Transactions A Proactive Approach Transaction highlights of 2021 Acting as Cyprus counsel to one of the major shareholders in the Saint Petersburg airport. Acting as Cyprus counsel to the bidder in an LSE takeover of Volga Gas PLC. Carrying out a full legal due...

2020 Transactions

by Christina Vgenopoulou | May 11, 2022 | Transactions

Transactions A Proactive Approach Transaction highlights of 2020 Acting as legal counsel for claimants in an international commercial arbitration pertaining to a shareholder dispute relating to the Limassol Marina. Structuring the ownership of and financing for an...