Liquidation of Companies - A Legal and Practical Analysis

- Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

11 Οκτ 2023 15:00 12 Οκτ 2023 18:00
Ελληνικά
6.00 ώρες ( 2 μέρες )
Liquidation of Companies - A Legal and Practical Analysis

ΠΕΡΙΓΡΑΦΗ

The course aims to specifically provide its participants the required knowledge of liquidation procedures in order to recognize the various legal and practical parameters involved and be in a position to resolve complexities that arise on a case-by-case basis.

It is imperative that professionals in the industry involved in business entity liquidations, to become aware of the technical and practical considerations related to such procedures.

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 

The offered Professional Training Course has been approved by the Human Resources Development Authority of Cyprus (HRDA) and contributes to 6 CPD VERIFIED Units by CYBAR Association.

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


Language: In Greek language with slides in English

Πληροφορίες Εκπαιδευτή
Νάταλι Πετρίδου - Partner at Kinanis Law Firm - Property / Liquidation / Immigration division
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. Her responsibilities include negotiating and drafting commercial contracts, resolving disputes, acting for a broad range of commercial clients, investors and financial institutions in lo...
Αναλυτικό Κόστος Σεμιναρίου
  • € 150.00
  • € 0.00
  • € 28.50
  • € 150.00
  • € 178.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 11 Οκτ 2023

Ώρα

15:00 - 18:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Νάταλι Πετρίδου

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 12 Οκτ 2023

Ώρα

15:00 - 18:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Νάταλι Πετρίδου

Τοποθεσία:

OnLine Virtual Classroom

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