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Main > Technical Articles

Category: Technical Articles

27Nov2020
UK Penalties For Late Filing, Incorrect Corporate Tax Returns & Potential Appeals
By adminin Technical Articles

UK Penalties For Late Filing, Incorrect Corporate Tax Returns & Potential Appeals

HM Revenue and Customs (HMRC) General anti-abuse rule (GAAR) guidance, with reference to The UK Finance Act 2013, the UK Companies Act 2006, the National Insurance Contributions Act 2014. All…

06Nov2020
Which Type of Legal Entity is Right for my Business?
By Laura Deanein Technical Articles

Which Type of Legal Entity is Right for my Business?

In the following article, we will summarise and weigh up the differences between a limited company and a limited liability partnership to provide increased clarity between the two structures. Those…

04Nov2020
Applying for a Working Visa as a Third Country National in Cyprus
By Laura Deanein Technical Articles

Applying for a Working Visa as a Third Country National in Cyprus

In order to apply for a work permit (also referred to as a working visa), the company must be eligible to apply for employing third country nationals. Eligible companies are considered…

29Oct2020
Incorporating a Company in Cyprus & the Required Documentation
By Laura Deanein Technical Articles

Incorporating a Company in Cyprus & the Required Documentation

Cyprus is the perfect location for incorporating an offshore or private company due to its simple incorporation procedures and agreeable tax structure. Below are the steps to company formation, the…

28Oct2020
Why is a Shareholders Agreement so Important for Your Company?
By Laura Deanein Technical Articles

Why is a Shareholders Agreement so Important for Your Company?

A Shareholders Agreement is essentially a legally binding contract established and agreed between the founding Shareholders of a company. It can arise in a number of circumstances, but typically they…

21Oct2020
Daily Expense Price Disclosure in Cyprus: 2020 Update
By Laura Deanein Technical Articles

Daily Expense Price Disclosure in Cyprus: 2020 Update

Cyprus offers an enviable combination of climate, business and culture and holds its own as one of the smallest EU member states, (with Luxembourg and Malta being the only 2…

04Sep2020
How to: Get Your Yellow Slip in Cyprus
By Laura Deanein Technical Articles

How to: Get Your Yellow Slip in Cyprus

Applying for a residence permit (also known as the yellow slip) is a process which is to be completed by every EU citizen living and working in Cyprus. It is…

25Aug2020
Cyprus ASPs: How We Can Help
By adminin Technical Articles

Cyprus ASPs: How We Can Help

Each licensed Administrative Service Provider (ASP) in Cyprus is registered under CySEC, and must comply with the preparation and submission of the below-mentioned reports in order to be eligible for…

07Aug2020
Cyprus: Holding Companies & Their Respective Tax Treatment
By adminin Technical Articles

Cyprus: Holding Companies & Their Respective Tax Treatment

Cyprus is an ideal place for holding company location. The following factors are important when deciding the location of a holding company: Tax treatment of inward and outward dividends. Tax…

02Jul2020
Q&A: Does my Cayman Company Have to Register for FATCA? 2020 Update
By Laura Deanein Technical Articles

Q&A: Does my Cayman Company Have to Register for FATCA? 2020 Update

Q- As far as my Cayman Islands company doesn’t have US investors, does it have to register with FATCA? A- Yes- The IGAs and the FATCA Regulations apply to all…

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