ΠΕΡΙΓΡΑΦΗ

Kinanis Academy is pleased to announce this training program on the 8th & 9th April 2022 which deals with the requirements and conditions that need to be met for successful headquartering of businesses and relocation to Cyprus.

Both Kinanis Academy and Kinanis LLC firmly believe in the continuous development of specialized skills in the Law industry and as such are committed to offering short courses of Professional Training, designed to meet the need for skilled labor in the most demanding and rapidly changing areas of the industry.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The purpose of this training program is to enhance the ability of the trainees to advice their clients as to the most suitable relocation option offered in Cyprus following an assessment of the facts and requirements of each client.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This program is specifically designed for specialized employees who are responsible for advising their international clients as to the possible relocation options of their business and family to Cyprus. More specifically: Lawyers, Paralegals, Tax advisors, Accountants, Company administrators, Immigration advisors, Compliance officers

This seminar contributes to Continuing Professional Development for 3 CPD Units and it has been verified by CYBAR Association

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

MODULES

Introduction

• Goal and purpose

Headquartering in Cyprus: Requirements on both the employer company and its 3rd country employees – Companies of foreign interests

• Analysis of the scheme
• Preparatory steps prior to remittance of required financial investment in Cyprus
• Practical examples

Registration of EU nationals in Cyprus and employment in Cyprus

• Analysis of procedure and emphasis of the time line involved

Analysis of expanded investment criteria introduced in May 2023 allowing headquartering of    

businesses in Cyprus and issuance of permanent residency permits

• Comparison with existing schemes
• Advantages and limitations that apply

Analysis of amendment to Civil Registry law of 2002 – 2021 (No. 149(1) 2023) as to conditions for applying for Cyprus citizenship.

 Discussion/ Q&A / Evaluation

Instructor: Natalie Petrides, Partner, Property Department

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.