Headquartering and Relocation in Cyprus

- Οργάνωση/ Διοίκηση/ Ηγεσία - Νομοθεσία, Νομική & Δικηγόροι

26 Ιουν 2024 14:30 26 Ιουν 2024 18:00
Ελληνικά
4 ώρες ( 1 ημέρα )
Headquartering and Relocation in Cyprus

ΠΕΡΙΓΡΑΦΗ

Kinanis Academy is pleased to announce this training program on the 26th of June, 2024, which deals with the requirements and conditions that need to be met for successful headquartering of businesses and relocation to Cyprus. 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

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 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 / Insolvency Laws.

She is a Licensed Insolvency Practitioner and a holder of CySEC's Advanced Certificate in Financial Services Legal Framework. In November 2019 she obtained her professional qualification as Certified HRDA Trainer of Vocational Training.


Other Certifications

  • Licensed Insolvency Practitioner 
  • Member of the Cyprus Bar Association 
  • Certified HRDA Trainer of Vocational Training
  • CySec Advanced Certificate in Financial Services Legal Framework 
Αναλυτικό Κόστος Σεμιναρίου
  • € 150.00
  • € 0.00
  • € 28.50
  • € 150.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 26 Ιουν 2024

Ώρα

14:30 - 18:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Νάταλι Πετρίδου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Headquartering and Relocation in Cyprus