Redomiciliation of companies in and out of Cyprus (6 CPDs)

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

13 Δεκ 2023 16:00 15 Δεκ 2023 19:00
Αγγλικά
6 ώρες ( 2 μέρες )
Redomiciliation of companies in and out of Cyprus (6 CPDs)

ΠΕΡΙΓΡΑΦΗ

This Seminar offers 6 verified CPD points by the Cyprus Bar Association.

Redomiciliation is the process of transferring a company's domicile from one jurisdiction to another. In the case of Cyprus, redomiciliation refers to the process of transferring a foreign company's domicile to Cyprus.

The redomiciliation process in Cyprus is governed by the Companies (Transfer of Registered Office) Law of 2007, which allows companies to redomicile to Cyprus from any other jurisdiction, and also allows Cypriot companies to transfer their domicile to other jurisdictions

This  course looks at the key issues, the problems that need to be addressed and the  drafting skills involved in relation to redomiciliation of companies in and  out of Cyprus. The  course will be interactive, based on realistic case studies and incorporating  specific drafting suggestions and precedents. You will be guided on  the meaning, legal implications and significance of the Law regarding the  process of transferring a company’s headquarters inside and outside the  Republic of Cyprus. You  will be provided with specimens such us special resolutions, newspaper  announcement, Board Resolutions etc. You  will gain expert knowledge enable you to improve your knowledge and  understanding redomiciliation process by engaging with key issues.

This  seminar is practical and is taught by highly experienced lawyer expert in all  areas of corporate law.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

  • To develop skills regarding when the transfer of headquarters should take place within and outside the Republic of Cyprus.
  • To develop skills regarding the preparation and writing of the necessary documents and the correct procedures that should be followed for transfer in and out.
  • To develop skills regarding the interpretation of the Law and the various important court cases concerning the transfer of a company's registered office within and outside the Republic of Cyprus.
  • To develop skills regarding client information and what they should advise their client.
  • To support their position with reference to the legislation of the Republic of Cyprus.
  • To apply the legal principles regarding the Law regarding the transfer of a company's registered office inside and outside the Republic of Cyprus.


ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Lawyers
  • Accountants
  • Corporate Administrators
  • Book-keepers
  • Consultants
  • Compliance Officers
  • Corporate Service providers
  • Accountants
  • Auditors
  • Financial advisors
  • Government and regulatory officials

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Content

1.    2-hours – Practical aspect of Re-domiciliation inside the Republic of Cyprus

  • Introduction to the program
  • Introduction of the trainer
  • Introduction of trainees
  • Definition of re-domiciliations and types of re-domiciliation briefly (business or headquarters)
  • Legal framework – Cyprus and EU
  • Which stakeholders’ interests might be affected by a re-domiciliation
  • Why re-domicile in Cyprus
  • Establishing substance
  • The very first steps that a lawyer must take when receiving instructions for re-domiciliation
  • Describe the two-step procedure that should be followed in the Registrar of Companies; i.e. 1. procedure up to the issuance of the Temporary Certificate of Continuation and 2. procedure after the issuance of the Temporary Certificate of Continuation
  • Actual costs of the Registrar of Companies
  • Presentation of the forms (ME1and ME4) that need to be filed with the Registrar and advise trainees how to complete them
  • Examples of documents that a company the ME1 and ME4 forms.
  • Case studies and practical exercises 


2.    2-hours – Practicalaspect of Re-domiciliation outside the Republic of Cyprus 

  • The very first steps that a lawyer must take when receiving instructions for re-domiciliation
  • Documents that should be obtained from the client before initiating the re-domiciliation procedure
  • Describe the procedure in theRegistrar of Companies for obtaining the Certificate of Consent
  • Actual costs of the Registrar of Companies
  • Presentation of the form ME2that needs to be filed with the Registrar and advise trainees how to complete it
  • Examples of documents that a ccompany the ME2 form
  • Examples of the newspaper publications required by law
  • What are the legal gateways of creditors that do not consent to the re-domiciliation
  • Discuss the EU legislation and case law
  • Case studies and practical exercises
Πληροφορίες Εκπαιδευτή
Γεωργία Ονουφρίου - LLB, MSc, BA, Advocate, member of the ELTRC training team

Mrs. Georgia Onoufriou is a qualified lawyer in the Republic of Cyprus and holds an MSc in European Policy Law and Management from The Robert Gordon’s University of Scotland, an LLB from the University of London and a degree in Political Science and Public Administration from Ethnikon Kapodistriako University in Athens. Since 2005, she has been working for the Group of Companies Pagecorp, provider of global company, administrative, secretarial and other services which is connected to the law firm Patrikios Pavlou and Associates LLC. Since working at this firm, Georgia has steadily worked her way through the company ranks and todayholds the title of Head of Corporate Department and Data Protection Officer. She is tasked with the supervision of all Senior Administrators and managing client portfolios within the department. In addition to this challenging role, Georgia is further tasked with the corporate administration of companies, the drafting and execution of commercial contracts and creation of trust structures. Retention of clients, lead generation and drafting of legal opinions also make up an important part of her role. 

Georgia holds memberships in the International Business Committee of the Cyprus Fiduciary Association (CFA) and the Legal and Corporate Affairs Committee of the CFA. Georgia has consistently kept up to date and participated in a plethora of vocational professional seminars in relation to contract drafting, trusts law, company law and international tax law. Georgia is an avid legal researcher and regularly publishes articles in prominent legal think tank platforms in Cyprus. She has also provided her assistance and guidance in the political sphere where she has taken an active role in policy drafting and research. Furthermore, Georgia is also a member of various legal research groups where she lends her expert legal research skills and experience in policy drafting. 

Mrs. Onoufriou is also a vocational trainer at the European Legal Training Centre where she utilizes her wealth of practical and professional legal, corporate and compliance experience. In fact, Georgia currently coaches trainee advocates undertaking the Cyprus Bar Exams in various subjects. Georgia is also actively engaged in creating new professional training courses in the legal sphere and is passionate about education and sharing her experience.


Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 232.00
  • € 102.00
  • € 0.00
  • € 130.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 162.40
  • € 0.00
  • € 30.86
  • € 162.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 13 Δεκ 2023

Ώρα

16:00 - 19:00

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 15 Δεκ 2023

Ώρα

16:00 - 19:00

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Redomiciliation of companies in and out of Cyprus (6 CPDs)

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Understanding Corporate Accountability: Liabilities of Officers of a C...

In today’s complex business environment, understanding the legal landscape surrounding corporate roles is crucial for ensuring compliance and effective governan...

13/05/2024 16:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Δεξιότητες Χειρισμού Σύνταξης, Επικύρωσης Διαθήκης και Διαχείριση Περι...

Υπάρχουν σοβαρές ελλείψεις στον δικηγορικό κόσμο αλλά και σε εταιρείες και άλλους οργανισμούς και τους υπαλλήλους τους οι οποίοι έρχονται σε επαφή με διαθήκες κ...

15/05/2024 16:00

9 ώρες (3 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Applied Real Estate Law (14 CPDs)...

This Seminar offers 14 verified CPD points by the Cyprus Bar Association. The course focuses on providing comprehensive knowledge and developing practical sk...

20/05/2024 16:00

14 ώρες (7 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Drafting Joint Venture Agreements (10 CPDs)...

This Seminar offers 10 verified CPD points by the Cyprus Bar Association. This course is designed to provide participants with the knowledge and skills neces...

20/05/2024 16:00

10 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Introduction to Cyprus Banking Law...

Το Κυπριακό Τραπεζικό Δίκαιο αποτελεί πεδίο δικαίου το οποίο έχει λάβει ουσιώδη ανάπτυξη τα τελευταία έτη, λόγω της ταχείας εξέλιξης του εμπορίου και των συναλλ...

21/05/2024 17:30

16 ώρες (8 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Advising Clients and Drafting: Share Sale and Purchase Agreements (6 C...

This Seminar offers 6 verified CPD points by the Cyprus Bar Association. This course looks at the drafting of share sale and purchase agreements (SPAs) and r...

23/05/2024 15:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Using Electronic Signatures in Cyprus (6 CPDs)...

This Seminar offers 6 verified CPD points by the Cyprus Bar Association. This course on electronic signatures in Cyprus provides an overview of the legal fra...

27/05/2024 16:00

3 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Lobbying in Cyprus: Theory and Practice...

The Practical Lobbying Course is a dynamic and intensive training program tailored for those who seek a foundational grounding in lobbying and advocacy. Designe...

03/06/2024 14:00

22 ώρες (8 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Μείωση μετοχικού κεφαλαίου: νομοθεσία και πρακτική...

Το σεμινάριο αυτό είναι διαδικτυακό, και προσφέρει 4 πιστοποιημένες μονάδες από τον Παγκύπριο Δικηγορικό Σύλλογο. Στόχοι σεμιναρίου: Οι εκπαιδευό...

03/06/2024 15:00

4 ώρες (1 ημέρα)

Ελληνικά

Live Online

Pledges and Charges: Distinction and Enforcement Under Cyprus Law (4 C...

This Seminar offers 4 verified CPD points by the Cyprus Bar Association. Aims of the seminar: To develop skills regarding the ways of preparation and p...

11/06/2024 15:00

4 ώρες (2 μέρες)

Ελληνικά

Live Online

Navigating Immigration in Cyprus: A Comprehensive Guide for Third-Coun...

This seminar is an essential guide for navigating the complex landscape of immigration to the Republic of Cyprus, tailored for both third-country nationals and ...

12/06/2024 15:00

4 ώρες (1 ημέρα)

Αγγλικά

Live Online

Σύνταξη και Τροποποίηση Ιδρυτικών και Καταστατικών Εγγράφων...

Αυτό το πρόγραμμα στοχεύει στην κατάρτιση δικηγόρων και corporate administrators, αναφορικά με την σύνταξη και τροποποίηση ιδρυτικών και καταστατικών εγγράφων σ...

18/06/2024 15:00

3 ώρες (1 ημέρα)

Ελληνικά

Live Online

Mastery of Technology Transfer and Licensing Agreements: Legal, Strate...

This course offers a deep dive into the critical legal frameworks governing the dynamic tech industry in Cyprus. This course equips participants with essential ...

19/06/2024 16:00

18 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Share Classes - All you need to know...

This course delves into the complexities of the classes of shares under the Companies Law, Cap. 113, of Cyprus. It offers a thorough exploration of how shares c...

20/06/2024 09:00

2 ώρες (1 ημέρα)

Αγγλικά

Live Online

Redomiciliation of companies in and out of Cyprus - Practical Applicat...

This Seminar offers 4 verified CPD points by the Cyprus Bar Association. Redomiciliation is the process of transferring a company's domicile from one jurisdi...

26/06/2024 09:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Substance and Control in Cyprus...

Economic substance is a doctrine in international tax law. It states that economic transactions are valid only if they have a purpose apart from reduction of ta...

01/07/2024 15:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Whistleblowing...

Το σεμινάριο αυτό παρέχει μια εις βάθος εξερεύνηση της έννοιας και του φαινομένου του whistleblowing, εστιάζοντας στις νομικές αρχές, τις ηθική και τις πρακτικέ...

03/07/2024 14:00

4 ώρες (2 μέρες)

Ελληνικά

Live Online

Establishing a branch in Cyprus...

This intensive course provides a thorough exploration into the intricacies of setting up and operating a branch office in Cyprus. It is designed to guide partic...

03/07/2024 15:00

3 ώρες (1 ημέρα)

Αγγλικά

Live Online

Επαναφορά Εταιρείας στο Μητρώο του Εφόρου Εταιρειών: Διαδικασία και Νο...

Το σεμινάριο αυτό παρέχει μια ενδελεχή εξέταση της διαδικασίας επαναφοράς εταιρείας στο μητρώο του Έφορου Εταιρειών στην Κύπρο, βασιζόμενο στις διατάξεις του πε...

17/07/2024 10:00

2 ώρες (1 ημέρα)

Ελληνικά

Live Online

Οικογενειακό Δίκαιο-Δεξιότητες, Διαδικασία και Εφαρμογή (15 CPDs)...

Αυτό το σεμινάριο προσφέρει 15 πιστοποιημένες μονάδες (CPDs) από τον Παγκύπριο Δικηγορικό Σύλλογο. Σκοπός του σεμιναρίου δεν είναι να βοηθήσει του καταρτιζόμ...

01/09/2024 17:00

24 ώρες (8 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online