Foreign ownership restrictions / limitation of foreign investments and equity in corporations

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23

countries of presence

33

years of experience

240 +

professionals

15 280 +

clients

42 460 +

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GRATA International CyprusThe Firm specializes in the fields of International Tax Planning, worldwide company incorporation and management, Fiduciary and Trustee Services, Trust Incorporation, Mergers and Acquisitions, Corporate Finance and Banking, Oil and Gas and Real Estate.Read more
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NewsLegal 500 EMEA 2025 results: GRATA International strengthens its position and expands its presenceThe results of the prestigious Legal 500 EMEA 2025 ranking have been released, confirming GRATA International’s position as a leading law firm with a strong presence in Azerbaijan, Georgia, Kazakhstan, Tajikistan, and Uzbekistan.Read more
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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
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NewsThe need for economic substance of Cyprus companies.In the evolving global business landscape, the concept of economic substance has become paramount, especially for jurisdictions like Cyprus that position themselves as attractive hubs for international business.Read more
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PublicationsForeign ownership restrictions / limitation of foreign investments and equity in corporationsForeign ownership restrictions and limitations on foreign investment remain a key consideration for companies entering new markets. While many jurisdictions welcome foreign capital, investors often face equity caps, approval requirements, and sector-specific rules that shape business strategies.Read more
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PublicationsForeign ownership restrictions / limitation of foreign investments and equity in corporations in Cyprus Read more
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PublicationsSpecifics of application of Double Taxation TreatiesGRATA International is pleased to present a new comparative overview on the application of Double Taxation Treaties (DTTs) in various jurisdictions.Read more
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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
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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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