27
countries of presence
34
years of experience
260 +
professionals
15 610 +
clients
44 460 +
projects
NewsAnnouncement for a second extension of the deadline for the submission of proof of debt claims by the depositors and creditors of FBME Bank Ltd in Cyprus (the “Branch”) with registration no. AE1830 – in liquidationMr. Petros Ioannides, who has been appointed as liquidator (the “Liquidator”) of the branch of FBME Bank Ltd in Cyprus (the “Branch”) pursuant to the order 123/2019 of the Nicosia District Court dated 29th of June 2023 (the “Court Order”), has announced a second extension for the submission of verification of debt claims for the return of blocked deposits by Depositors and Creditors of the Branch.Read more
NewsAnnulment Of The Annual Government FeeThe Department of the Registrar of Companies and Intellectual Property of the Republic of Cyprus, announces that in accordance with the Companies (Amendment) Law 2024, N.25(I)/2024, the annual government fee (Levy) of companies, is annulled from the year 2024 and onwards. However, please note that companies that have not paid the annual government fee (Levy) for the years 2011 – 2023, should pay the soonest.Read more
PublicationsTax and Legal Implications of Engaging Freelancers for BusinessesGRATA International introduces a comparative overview of the tax and legal implications of engaging freelancers for businesses.
The publication covers multiple jurisdictions, including Belarus, Cyprus, Georgia, Kyrgyzstan, Malaysia, Mongolia, Philippines, Russia, Tajikistan, Thailand, Türkiye, and Turkmenistan.Read more
PublicationsTests of doing business and penalties for unregistered entities considered as doing businessGRATA International presents a comparative overview of legal tests for determining when activities are considered “doing business” and the penalties applicable to unregistered entities across multiple jurisdictions, including Azerbaijan, Cyprus, Kyrgyzstan, Malaysia, Mongolia, Philippines, Russia, Thailand, Türkiye, Turkmenistan, and Uzbekistan.Read more
EventsGRATA International will participate in the Cyprus-Kazakhstan Business ForumOn June 21, 2023, the Cyprus-Kazakhstan Business Forum, supported by the Cyprus Chamber of Commerce and Industry in cooperation with the Ministry of Energy, Commerce and Industry, and the Cyprus-Kazakhstan Business Association will be held in Almaty, Kazakhstan.Read more
EventsGRATA International will hold a webinar: Redomiciliation of holding companiesOn December 14, 2022, GRATA International Kazakhstan, Cyprus, Russia will hold a webinar on the “Redomiciliation of holding companies from Cyprus and other offshore jurisdictions to AIFC” in an online format.Read more
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