18/01/23 GLOBAL REGULATION: Cyprus ‘one of the weakest links’ in fight to seize Russian assets. Regulation And Policy
06/01/23 CYPRUS: Jurisdiction must find ‘golden ratio’ with new minimum tax rate, says PwC. International Tax Planning
03/01/23 CYPRUS: Total immunity to three Russians with Cypriot passports now charged with tax evasion. Citizenship And Residency
29/11/22 CYPRUS: President wants corruption claims against him investigated. Citizenship And Residency
16/11/22 CITIZENSHIP AND RESIDENCY: Two New Case Files to Cyprus Law Office Related to Golden Passport Scheme. Citizenship And Residency
16/11/22 CYPRUS: Jurisdiction to start negotiations on “Double Tax” treaty with Australia. International Tax Planning
07/11/22 CYPRUS: Interior ministry and audit office in new public spat over citizenship files. Citizenship And Residency
26/10/22 CYPRUS: President, four ministers under the microscope of Independent Authority against Corruption. Citizenship And Residency
17/10/22 CYPRUS: Tax Department to Investigate 81 Golden Passport Service Providers. Citizenship And Residency
13/10/22 CYPRUS: More ‘golden passports’ to be revoked. Citizenship And Residency Regulation And Policy
06/09/22 CYPRUS: First criminal court ruling on ‘golden passports’ in November. Citizenship And Residency
23/08/22 CITIZENSHIP AND RESIDENCY: Russian oligarchs among wealthy who bought EU passports via Cyprus, says audit. Citizenship And Residency
23/08/22 CYPRUS: Cash-for-passports scheme’s lost revenues cast doubt over benefit to country. Citizenship And Residency
22/08/22 CYPRUS: Audit Office releases controversial scrapped ‘golden passports’ report. Citizenship And Residency
26/07/22 CYPRUS: ‘Unpleasant surprises’ await in Audit Office’s passport report. Citizenship And Residency Regulation And Policy
01/07/22 CYPRUS: ‘Tax incentives for foreign workers unfair to Cypriot companies’. International Tax Planning
16/05/22 CYPRUS: Jurisdiction launches online beneficial ownership register to combat money laundering. Regulation And Policy
11/05/22 CYPRUS: Two Cases Related to Golden Passport Program Handed Over to Attorney-General. Citizenship And Residency
05/05/22 CYPRUS: Police hand over two cases involving ‘golden passports’ to AG. Citizenship And Residency
29/04/22 CYPRUS: Meeting could decide if citizenship probe will end in court. Regulation And Policy Citizenship And Residency
14/04/22 CYPRUS: FinMin informs banks new EU sanctions also freeze trusts owned by Russians. Regulation And Policy
