ΠΕΡΙΓΡΑΦΗ

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This program is specifically designed for specialized employees that work within the accounting, corporate, annual maintenance, financial services and liquidation departments and are responsible for dealing with management and renewal of companies, preparation of accounting records and liquidation of companies. More specifically:

• Lawyers
• Accountants
• Administrators
• Insolvency Practitioners
• Paralegals 

This seminar contributes to Continuing Professional Development for 6 CPD Verified Units.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

PART A: Strike off procedures

• Analysis of strike off of Cyprus companies under article 327, Cyprus Companies Law, Cap, 113
• Analysis of automatic strike off of BVI companies
• Comparison between strike off procedures, between BVI and Cyprus companies
• Notion of ‘no assets’/’no liabilities’ financial position
• Practical examples

PART B: Shareholders’ voluntary liquidation procedure – Cyprus companies

• Procedure and requirements
• Declaration of solvency by directors
• Examination of financial statements of the company and preparatory steps
• Distribution of assets in the course of the liquidation procedure
• Practical examples

PART C: Creditors’ voluntary liquidation procedure – Cyprus companies

• Introduction and comparison with the shareholders’ voluntary liquidation procedures.

PART D: Voluntary liquidation procedure of BVI companies

• Outline of procedures
• Preparation of Accounting records
• Distribution of assets in the course of the liquidation procedure & practical examples
• Comparison of liquidation procedures on BVI and Cyprus

INSTRUCTOR’S PROFILE

Mrs Natalie Petrides, LLM (Kinanis LLC, Partner)

Natalie Petrides holds a Masters in Commercial Law (LL.M) and a Bachelor of Laws (LLB). In 1998 she was admitted to the Cyprus Bar Association. She commenced her traineeship at a local law firm and in 2000 she joined Kinanis LLC as a corporate lawyer where she gained extensive experience in corporate legal work such as negotiating and drafting commercial contracts, resolving disputes, acting for a broad range of commercial clients, investors and financial institutions in local and international transactions.

Since January 2019 Natalie is one of the Partners of the Law firm heading the Property, Liquidations and Immigration division. Natalie's main areas of practice and expertise are Company Liquidations and Dissolutions, all procedures related to immigration of businesses and Investors to Cyprus and advising clients on Cyprus immovable property, Immigration, Corporate Law and Insolvency Laws. She is a Licensed Insolvency Practitioner a holder of CySEC's Advanced Certificate in Financial Services Legal Framework. She is also a holder of the professional qualification of Certified HRDA Trainer of Vocational Training.