Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus

- Λογιστικά/ Έλεγχος/ Φορολογικά - Κατασκευές/ Construction

12 Μαρτίου 2025 09:00 12 Μαρτίου 2025 12:15
Αγγλικά
3.00 ώρες ( 1 ημέρα )
Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus

ΠΕΡΙΓΡΑΦΗ

This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus. 

Participants will gain a thorough understanding of various real estate agreements including sale, purchase, lease, and auction contracts, focusing on key provisions and legal considerations. Emphasis is placed on drafting and reviewing property agreements, understanding contract terms, and applying best practices in negotiation. 

The course covers essential due diligence practices such as title deed searches, encumbrance checks, and permit verifications, alongside evaluating seller/lessor credibility and legal capacity. Practical discussions simulate roles representing buyers, sellers, lessors, and lessees, ensuring participants are well-prepared for diverse real estate transaction scenarios.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Training Objectives 

By the end of the programme, participants will:

  • Understand the different types of real estate agreements and their legal implications.
  • Identify key provisions and considerations in sale and purchase agreements, lease agreements, and auctions.
  • Develop proficiency in drafting and reviewing property agreements, including essential clauses and terms.
  • Analyse the legal implications of contract terms and apply best practices in drafting and negotiation.
  • Conduct thorough due diligence on properties, including title deed searches, encumbrance checks, and permit verifications.
  • Assess the credibility and reputation of sellers/lessors, evaluating their legal capacity to transact property.
  • Manage risks associated with property transactions through comprehensive background checks and risk assessments.
  • Gain practical insights and strategies for representing buyers, sellers, lessors, and lessees in real estate transactions.
  • Foster discussions on practical scenarios, roles, and responsibilities when acting for different parties in property transactions.
  • Apply theoretical knowledge to real-world scenarios through case studies and interactive exercises.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This course is tailored for legal professionals, real estate agents, property developers, and individuals involved in real estate transactions in Cyprus. It is particularly beneficial for:

  • Real Estate Lawyers and Legal Advisors: Seeking to deepen their understanding of legal frameworks and practices in property transactions.
  • Real Estate Agents and Brokers: Enhancing their knowledge of real estate agreements and legal implications to better serve clients.
  • Property Developers and Investors: Learning essential due diligence procedures and legal considerations to mitigate risks in property transactions.
  • Compliance Officers and Risk Managers: Responsible for ensuring legal compliance and managing risks associated with real estate transactions.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Types of Real Estate Agreements

  • Sale and purchase agreements
  • Lease or tenancy agreements
  • Sale of property under auction
  • Key provisions and legal considerations 

Drafting and Reviewing Property Agreements

  • Essential clauses and terms
  • Legal implications of contract terms
  • Best practices for drafting and negotiation 

Due Diligence

  • Conducting title deed searches and examinations
  • Identification and resolution of property encumbrances
  • Verification of building and planning permits
  • Seller’s / Lessor’s Background checks and reputation assessment, Evaluating legal capacity to sell/lease property. Managing risks 

Practical discussion

  • Acting for the Buyer
  • Acting for the Seller
  • Acting for the Lessor / Landlord
  • Acting for the Lessee / Tenant


Training Style 

This course offers an in-depth exploration of real estate agreements, covering sale, lease, and other contracts with critical legal insights. Learn best practices for drafting and negotiating agreements, conducting due diligence, and managing risks. Practical discussions provide perspectives for buyers, sellers, lessors, and lessees, ensuring a great understanding of property transactions.

 

CPD Recognition 

This programme may be approved for up to 3 CPD units in Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
Marina Kharchenko - Founder of M. Kharchenko & Co LLC
Being a registered member of the Cyprus Bar Association, Marina holds a Bachelor degree in International Relations, as well as Bachelor degree in Law (LLB) and a Masters in Law (LLM). Fluently speaking 4 languages, Marina has held various senior corporate and legal roles both within Europe as well as the Middle East. Her past positions have allowed her to gain extensive experience in working with a wide variety of clients and build a substantial portfolio across different segments. Marina is the...
Αναλυτικό Κόστος Σεμιναρίου
  • € 150.00
  • € 0.00
  • € 28.50
  • € 150.00
  • € 178.50
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 12 Μαρτίου 2025

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Marina Kharchenko

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Real Estate Transactions: Legal Aspects and Practical Insights in Cyprus

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

31/01/2025 16:05

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Introduction to Bookkeeping...

This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Internal Accounting Systems and Controls...

This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Principles of Bookkeeping Controls...

This course expands on prior bookkeeping knowledge, focusing on control accounts, journals, and reconciliations. It teaches students about the processes that ve...

31/01/2025 16:05

Αγγλικά

eLearning

AAT – Audit and Assurance...

This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...

31/01/2025 16:05

Αγγλικά

eLearning

Internal Capital Adequacy Review Assessment (ICARA)...

Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...

31/01/2025 16:05

Αγγλικά

eLearning

Anti-Money Laundering and Counter Terrorist Finance...

This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...

31/01/2025 16:05

Αγγλικά

eLearning

FCA – The Role and Approach...

This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...

31/01/2025 16:05

Αγγλικά

eLearning

Anti-Bribery and Corruption...

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...

31/01/2025 16:05

Αγγλικά

eLearning

AAT – Applied Management Accounting...

This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...

31/01/2025 16:05

Αγγλικά

eLearning

AAT – Credit and Debt Management...

This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Principles of Costing...

This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...

31/01/2025 16:05

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 16:05

Αγγλικά

eLearning

AAT – Business Tax...

This course introduces UK business taxation, covering the tax calculations for sole traders, partnerships, and limited companies. Students will learn to iden...

31/01/2025 16:05

Αγγλικά

eLearning

AGRC Certificate in KYC and CDD...

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...

31/01/2025 16:05

Αγγλικά

eLearning

AAT – Cash and Financial Management...

This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - The Business Environment...

This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Financial Accounting: Preparing Financial Statements...

This course teaches students how to prepare financial statements, such as profit or loss statements and balance sheets for sole traders and partnerships, starti...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Drafting and Interpreting Financial Statements...

This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...

31/01/2025 16:05

Αγγλικά

eLearning

Consumer Duty...

In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...

31/01/2025 16:05

Αγγλικά

eLearning

Establishing and Maintaining a Strong CDD Programme...

A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...

31/01/2025 16:05

Αγγλικά

eLearning

Conduct of Business Sourcebook Essentials...

This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...

31/01/2025 16:05

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Management Accounting Techniques...

This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Tax Processes for Businesses...

This course teaches students the tax processes essential for daily business operations, focusing on understanding, preparing, and submitting Value Added Tax (VA...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Personal Tax...

This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...

31/01/2025 16:05

Αγγλικά

eLearning

AAT - Business Awareness...

This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...

31/01/2025 16:05

Αγγλικά

eLearning

Understanding Financial Reports...

An ability to understand the financial health and capabilities of a company is one of the most vital skills for aspiring managers, investors, and entrepreneurs ...

11/02/2025 09:00

7.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Investment Information Providers Professional Programme...

Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...

17/02/2025 16:30

25.00 ώρες (7 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Factoring Financing...

Factoring is a type of finance in which a business would sell its accounts receivable (invoices) to a third party to meet its short-term liquidity needs. Under ...

27/02/2025 09:00

8.00 ώρες (2 μέρες)

Αγγλικά

Live Online

Real Estate Transactions: Legal Aspects and Practical Insights in Cypr...

This programme offers a comprehensive exploration of legal aspects in real estate transactions in Cyprus.  Participants will gain a thorough understanding of...

12/03/2025 09:00

3.00 ώρες (1 ημέρα)

Αγγλικά

Live Online

Mastering AML in Cryptocurrency Compliance...

This programme places a strategic emphasis on Crypto, exploring the unique challenges and opportunities it presents in the AML landscape. Throughout the day, pa...

08/04/2025 09:00

7.00 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online