Liquidation of Companies - A Legal and Practical Analysis

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

18 Νοε 2024 14:30 18 Νοε 2024 18:00
Ελληνικά
4.00 ώρες ( 1 ημέρα )
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 3.5 CPD VERIFIED Units by CYBAR Association.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

COURSE 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

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
  • € 170.00
  • € 0.00
  • € 32.30
  • € 170.00
  • € 202.30
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 18 Νοε 2024

Ώρα

14:30 - 18:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Νάταλι Πετρίδου

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Liquidation of Companies - A Legal and Practical Analysis