EIMF-Certificate in Company Law and Corporate Administration

- Οργάνωση/ Διοίκηση/ Ηγεσία - Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πιστοποιήσεις/ Προσόντα/ Άδειες

08 Νοε 2023 09:00 21 Νοε 2023 17:15
Αγγλικά
28.00 ώρες ( 4 μέρες )
anad greek logo
EIMF-Certificate in Company Law and Corporate Administration

ΠΕΡΙΓΡΑΦΗ

The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU Law and for modernisation purposes. It includes a wide range of provisions covering the incorporation, functioning, administration, reorganisation and dissolution of Cyprus companies. Further, many Cyprus companies adopt partly or wholly the model Regulations contained in Table A of the Companies Law, Cap. 113.

This programme is built on more than 12 years of day-to-day experience with junior and senior corporate lawyers and corporate administrators and focuses in understanding the basic theory behind practice with regard to the formation, structuring and re-structuring of Cyprus companies.

Participants shall acquire a solid understanding of the types of Cyprus companies, the relationship between members and officers and their respective obligations and liabilities, the nature and types of the share capital, the meetings of Directors’ and Shareholders’ Meetings and their respective Resolutions. Answers to questions from day-to-day practice will be given, through practical examples HE forms will be completed.

Through practical examples HE forms will be completed and the bank account opening procedure shall be presented.


 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will be able to:

  • Understand the characteristics of Cyprus companies.
  • Understand the importance of the M & A (Memorandum & Articles of Association)
  • Improve knowledge regarding the relationship between Shareholders and Officers and the duties of each Officer.
  • Understand the different types of shares in Cyprus Companies.
  • Understand the procedure of structuring and restructuring of a Cyprus company (approval of name, common seal, capital, change in officers, transfers of shares etc.).
  • Analyse the Company’s Meetings and the different types of Resolutions.
  • Describe the annual obligations of Cyprus companies.
  • Recognize and understand HE Forms for each procedure.
  • Use on-line filing methods and procedures with the Registrar of Companies.
  • Be familiar with the bank account opening procedure.

 

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This programme is ideal for:

  • Corporate Administrators
  • Directors and Secretaries
  • Compliance Officers
  • Auditors, Lawyers and Financial Consultants

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Style

Training method to be used is modern e-learning or distance learning. That is, the simultaneous participation of trainees and an instructor in the learning process is required.

The training techniques are lecture, discussion, avalanche, questions – answers, brainstorming and practice. The specific techniques are suitable for the nature of the subject of the seminar, the educational style of the trainer and the learning outcomes. Explanation of the necessary theory behind practice shall be made and progresses with a focus on the documents and procedures. Electronic material and hard copies shall be delivered to participants. Role play and brainstorming shall also be applied during delivery.

The training tools are the computer, the internet and the training manual.

The training materials are provided by the electronic platform and are the Whiteboard and other materials available online.

Knowledge Test

At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.


CPD Recognition 

This programme may be approved for up to 28 CPD units in Law and Corporate Administration. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. 

The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 15 CPD units.


Co-Trainer

Mary Olive McCluskey

Mary – Olive McCluskey obtained a Law Degree from the Aristotle University of Thessaloniki, Greece, then pursued an LL.M in European Law (University of Exeter, UK) and was admitted to the Cyprus Bar Association in 2006. She is a practicing advocate (Nicosia Bar Association) with experience in civil and commercial law and litigation. She is also a licensed Insolvency Practitioner with experience in loan restructuring, debt collection, liquidation and bankruptcy. She is fluent in the English and in the Greek language and she was recently registered with the Cyprus Register of Sworn Translators.

Πληροφορίες Εκπαιδευτή
Μάριος Μόρτης - Trainer and Accountancy Programs Leader -BSc (Acc), MSc (Fin&Bank), FCCA
Marios Mortis holds a bachelor’s degree in Business Administration in Accounting, a Master’s in Banking and Finance, and he is a qualified Fellow Member of the Association of Certified Chartered Accountants (ACCA). Marios has developed and conducted professional training courses on corporate reporting, Accounting and Finance, and Financial Workshops. He had, also, participated to research on the area of finance and accounting at both academic and professional levels.He has many years of working ...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 780.00
  • € 336.00
  • € 0.00
  • € 444.00
  • € 444.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 780.00
  • € 0.00
  • € 148.20
  • € 780.00
  • € 928.20

Κοστολογικές Πληροφορίες

HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy

ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 08 Νοε 2023

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 10 Νοε 2023

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 15 Νοε 2023

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

Τρίτη - 21 Νοε 2023

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Μάριος Μόρτης

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : EIMF-Certificate in Company Law and Corporate Administration

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
The Essentials of Managing People...

In today’s business reality which is fast paced, everchanging and thus complex and demanding, managers are under considerable pressure as more and more demands ...

19/11/2024 09:00

14.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

OnLine Virtual Classroom

EIMF-Certificate in Company Law and Corporate Administration...

The Cyprus Companies Law, Cap. 113 initially mirrored the provisions of the English Companies Act of 1948 and has been amended to incorporate provisions of EU L...

19/11/2024 09:00

28.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Ultimate Beneficial Owners (UBO) Register Updates – Guidance through t...

According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in the Republi...

19/11/2024 12:00

5.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Directors’ Development Programme for Regulated Financial Entities...

Effective Directors and Board members need to be the driving force that will lead to the success of their organisation.  Whether you are a newly appointed Direc...

19/11/2024 15:30

21.00 ώρες (6 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparati...

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

23/11/2024 09:00

14.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

EIMF Certificate in Leadership and Management...

The current business realities of our digital era are continually reshaping the rules for business success and making greater demands on today’s leaders and man...

26/11/2024 09:00

28.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

CISI - International Introduction to Securities and Investment...

The International Introduction to Securities and Investments offers a broad introduction to the financial services professional sector, with a specific focus on...

26/11/2024 15:00

14.00 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

ACAMS Certified Cryptoasset Anti-Financial Crime (AFC) Specialist (CCA...

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge...

03/12/2024 09:00

14.00 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

MICA Regulation and Crypto-Assets Policy...

The 5th AML Directive was only the first step towards regulating crypto-assets and crypto-activities in terms of anti-money laundering.  The Directive only cove...

05/12/2024 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Ethics & Integrity...

“Knowledge without integrity is dangerous.” These immortal words of poet and author Samuel Johnson over 300 years ago were proven true after the recent global f...

09/12/2024 09:00

6.00 ώρες (1 ημέρα)

Ελληνικά

Live Online

The Fund Industry: Definitions, Structures, Strategies and Regulations...

Mutual Funds are a very widely used financial tool. Investors, professionals and individuals make use of them in order to benefit from the professional investme...

16/12/2024 09:00

5.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

The Preparation and Drafting of Shareholders Agreements in Private Com...

The programme will examine the various matters that affect members of private companies either in terms of the Companies Act or as a matter of law and to discus...

17/12/2024 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Tracking Cryptocurrency & Blockchain Developments...

This course is the definitive walkthrough of the most recent cryptocurrencies/crypto assets developments, technological advancements in Blockchain technology an...

17/12/2024 16:30

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Leadership on Boards of Directors...

Very often a board of directors has a repeated responsibility to set the right ‘tone at the top’ – and this should include the philosophy and style of leadershi...

19/12/2024 09:00

6.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Sanctions Risk Management: Conducting International Business Safely...

International economic sanctions comprise restrictive measures – often complex – imposed by international actors of global influence aiming at curbing law-abuse...

19/12/2024 10:00

6.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Performance Management...

Performance Management is making sure the employee and the organization they are employed by are focused on the same priorities. Performance Management within a...

31/01/2025 17:23

Αγγλικά

eLearning

CIMA – Managing Performance (E2)...

This unit provides the fundamentals of business models and how to develop new business and operating models to improve an organisations overall performance. You...

31/01/2025 17:23

Αγγλικά

eLearning

Lean Process and Six Sigma...

During the last couple of decades small, mid-sized and Fortune 500 companies have embraced Six Sigma to generate more profit and greater savings. So what is Six...

31/01/2025 17:23

Αγγλικά

eLearning

Internal Capital Adequacy Review Assessment (ICARA)...

Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...

31/01/2025 17:23

Αγγλικά

eLearning

Regulatory Fundamentals for the Financial Services Sector...

Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...

31/01/2025 17:23

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 17:23

Αγγλικά

eLearning

Creating a Compliance Culture in Financial Services (2 CPDs)...

Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...

31/01/2025 17:23

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 17:23

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2025 17:23

Αγγλικά

eLearning

Teamwork...

In today’s dynamic and interconnected world, teamwork is essential for success in virtually every aspect of life, from personal relationships to professional en...

31/01/2025 17:23

Αγγλικά

eLearning

CIMA - Managing Finance in a Digital World (E1)...

This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...

31/01/2025 17:23

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2025 17:23

Αγγλικά

eLearning

AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

31/01/2025 17:23

Αγγλικά

eLearning

CISI Global Financial Compliance...

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

31/01/2025 17:23

Αγγλικά

eLearning

CIMA – Management Accounting (P1)...

This subject which is part of CIMA qualification in diploma in Management Accounting provides you an in-depth understanding of the management activities and pri...

31/01/2025 17:23

Αγγλικά

eLearning

Business Ethics...

This course offers a comprehensive review of business ethics and its importance in today's businesses and professionals. The course covers ethical dilemmas and ...

31/01/2025 17:23

Αγγλικά

eLearning

Negotiation Techniques...

A series of very practical and easy-to-implement negotiation techniques: what to say, when to say it, and how, all presented in short bite-size 3 to 5 minute vi...

31/01/2025 17:23

Αγγλικά

eLearning

CIMA – Fundamentals of Business Economics (BA1)...

This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...

31/01/2025 17:23

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2025 17:23

Αγγλικά

eLearning

CIMA – Financial Strategy (F3)...

This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...

31/01/2025 17:23

Αγγλικά

eLearning

CIMA – Fundamentals of Financial Accounting (BA3)...

The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...

31/01/2025 17:23

Αγγλικά

eLearning

Certified Blockchain Solution Architect (CBSA) with Exam Voucher...

Description  This course will cover the syllabus of BTA's Certified Blockchain Solution Architect (CBSA) examination.  The Certified Blockchain Solution A...

31/01/2025 17:23

Αγγλικά

eLearning

CIMA – Fundamentals of Management Accounting (BA2)...

This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant wi...

31/01/2025 17:23

Αγγλικά

eLearning

Financial Instruments and Products...

Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...

31/01/2025 17:23

Αγγλικά

eLearning