Liabilities and Responsibilities of Company Secretaries under Cyprus Law

- Οργάνωση/ Διοίκηση/ Ηγεσία

19 Σεπ 2024 09:00 19 Σεπ 2024 12:45
Αγγλικά
2 ώρες ( 1 ημέρα )
Liabilities and Responsibilities of Company Secretaries under Cyprus Law

ΠΕΡΙΓΡΑΦΗ

This course delves into the legal responsibilities and liabilities of company secretaries under Cyprus law. Participants will explore the scope of company secretaries’ duties, the potential legal consequences for breaches, and the various forms of liability that may arise.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will:

  • Understand the statutory, fiduciary, and common law duties of company’s secretaries in Cyprus.
  • Familiarize with the various forms of liabilities that can arise due to non-compliance or breaches of duty
  • Comprehend the responsibility and liability of a company’s secretary has under Cyprus Law.
  • Apply understanding to comprehend the legal responsibilities and duties of company directors and secretaries under Cyprus law.
  • Understand the various liabilities these roles entail, including statutory, fiduciary, and common law duties.
  • To underline the legal consequences of breaches of these duties and the potential for personal liability.
  • Explain the role these positions play in corporate governance and their impact on the functioning of a company.
  • Gain a practical knowledge for managing these roles effectively and in compliance with legal requirements.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The seminar is ideal for:

  • Company Secretaries
  • Company Directors
  • Legal Professionals
  • Compliance Officers
  • Corporate Administrators
  • Business Owners and Entrepreneurs
  • Corporate Governance Professionals
  • Risk and Compliance Managers
  • Any professional in the relevant field looking to understanding the complex legal landscape governing corporate roles, enhancing their competence and confidence in directing these responsibilities

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

  • The company secretary under the Company Law in Cyprus
  • The Cypriot company secretary
  • Appointing a company secretary in Cyprus
  • The Cypriot company secretary’s duties
  • Restrictions related to the company secretary in Cyprus
  • Nominee company secretary services in Cyprus


Training Style 

The programme is designed to deliver high-level knowledge and insights into the secretarial services’ regulatory agenda and developments. It will strive to enhance participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences. 

 

CPD Recognition 

This programme may be approved for up to 6 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
Σοφία Νεάρχου - Associate Lawyer at Chrysses Demetriades & Co LLC

Sophia is a lawyer in the Compliance department of our firm dealing with Anti Money Laundering & regulatory compliance matters and keeping the firm’s function in line with the law and regulatory requirements.   During the course of her employment she has gained extensive experience, particularly in cases relating to US sanctions and EU restrictive measures and has been involved in the resolution of arising matters. She has also been in charge of performing due diligence measures and has given legal advice to clients pursuant to the international, EU and US obligations.   In July 2016, Sophia successfully passed the Financial Services and Regulatory Advanced Examination of the by Cyprus Securities and Exchange Commission (CySEC), which is recognized by the Charted Institute for Securities and Investment (CISI) and which has familiarized her with the regulatory requirements relating to the securities and investments. She further participated on the drafting of advice for clients involved in the sector and assisted in matters including CRS/FATCA reporting and compliance. 

Furthermore, in order to provide more quality to the services and advice offered, during June 2018 Sophia took the examination of CISI on Global Financial Compliance and alongside the Certificate in Global Financial Compliance (Cyprus) which she successfully passed and was awarded the CISI Level 3 Award in Global Financial Compliance. Since then she has been an Associate of CISI. More recently, in June 2019, following a successful examination, she has obtained the Worldwide recognized and top level certificate in Money Laundering, the ACAMS certificate and is a member of CAMS Cyprus. Moreover, Sophia Nearchou has obtained recently the CySEC AML certificate.

Αναλυτικό Κόστος Σεμιναρίου
  • € 130.00
  • € 0.00
  • € 24.70
  • € 130.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 19 Σεπ 2024

Ώρα

09:00 - 12:45

ΕΚΠΑΙΔΕΥΤΗΣ:

Σοφία Νεάρχου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Liabilities and Responsibilities of Company Secretaries under Cyprus Law

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