Migration and Immigration Law for HR Professionals: From Theory to Practice

- Νομοθεσία, Νομική & Δικηγόροι

19 Ιουν 2024 09:00 20 Ιουν 2024 12:15
Αγγλικά
6 ώρες ( 2 μέρες )
Migration and Immigration Law for HR Professionals: From Theory to Practice

ΠΕΡΙΓΡΑΦΗ

This comprehensive is designed to equip HR practitioners with a deep understanding of migration and immigration laws in the European Union (EU) and a focus on Cyprus. 

Participants will delve into the legal aspects, regulations, and procedures governing the employment and residence of third-country nationals and EU/EEA citizens in Cyprus. From theory to practice, this course will empower HR personnel with the knowledge and skills necessary to navigate complex immigration systems, ensuring compliance with the law while optimizing workforce diversity and international mobility.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By attending this programme, participants will: 

Knowledge

  • Understand the historical context and evolution of EU migration policies.
  • Describe migration EU directives and legal framework.
  • Identify the key provisions and criteria for various immigration categories in Cyprus. 

Comprehension

  • Explain Cyprus’s compliance with EU directives.
  • Summarize the eligibility criteria and application processes for different immigration categories.
  • Discuss the rights and responsibilities of various groups under immigration law. 

Application

  • Apply knowledge to evaluate the eligibility of third-country nationals for different types of residence permits.
  • Demonstrate proficiency in preparing and submitting immigration applications.
  • Analyze practical cases and make informed decisions regarding immigration compliance. 

Analysis

  • Evaluate the impact of EU migration policies on HR practices in Cyprus.
  • Analyze complex scenarios involving immigration issues and propose solutions.
  • Identify potential challenges and compliance issues in HR related to immigration. 

Synthesis

  • Develop strategies for optimizing workforce diversity and international mobility.
  • Create HR policies and practices that align with Cyprus’s immigration laws.
  • Formulate comprehensive immigration compliance plans for HR departments. 

Evaluation

  • Critically assess the effectiveness of HR policies in ensuring compliance with immigration laws.
  • Evaluate the impact of immigration laws on the recruitment and retention of international talent.
  • Provide recommendations for improving HR practices related to immigration.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This course is designed for HR professionals, managers, and anyone responsible for workforce planning and recruitment in Cyprus. It is suitable for individuals working in both public and private sector organisations, including multinational companies, to gain the knowledge and skills necessary for navigating the complex landscape of immigration and migration laws in Cyprus and the EU.

  • Human Resources Professionals
  • Business Owners and Managers
  • Legal Professionals
  • International Recruiters
  • Compliance Officers
  • Educators and Trainers
  • Government and Nonprofit Professionals
  • Global Mobility Specialists
  • Consultants

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Introduction to EU Migration

  • Historical context and evolution of EU migration policies
  • EU directives and legal framework
  • Member state competence in immigration matters

 Migration Directives and Cyprus

  • Overview of key migration directives
  • Cyprus’s implementation and compliance with EU directives

 Third-Country Nationals Employed as Highly-Qualified Personnel in Cypriot Companies

  • Eligibility criteria
  • Application process and documentation
  • Compliance and reporting requirements

 Intra-Corporate Transferees – Third-Country Nationals

  • Definitions and categories
  • Required documentation and conditions
  • Case studies and practical considerations

 Third Country Nationals – Temporary Residence

  • Types of temporary residence permits
  • Application procedures and documentation
  • Compliance and renewals

 Third Country Nationals – Permanent Residence

  • Requirements for permanent residence
  • Application process and documentation
  • Obligations and rights of permanent residents

 Nationals of an EU or EEA Member State

  • Special provisions for European citizens in Cyprus
  • Yellow Slip application process
  • Rights and responsibilities of EU/EEA nationals

 Family Members

  • Application process for family members of third-country nationals employed at foreign companies
  • Rights and residence options for family members


Training Style 

The programme strives to enhance participants’ skills and knowledge using a combination of presentation, case studies and real-live examples, as well as a learner-focused approach, 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 Law. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 6 CPD units.

Πληροφορίες Εκπαιδευτή
Σωκράτης Παρπαρινός - Head of the Cyprus Office of ALIANT LAW

Socrates is the founder and senior partner of Aliant’s member firm in Cyprus. He studied Law in the United Kingdom and has been a practicing lawyer since 2007. He is a member of the Cyprus Bar Association, the Nicosia Bar Association, and the TEP Member of the Society of Trust and Estate Practitioners. His expertise is primarily in International, Commercial, Banking and Corporate Law. He is currently the legal advisor of a number of licensed financial institutions, payment institutions and Cyprus investment funds, regulated by the Cyprus Securities and Exchange Commission. He is also a licensed Nominated Advisor (NOMAD) of public companies listed on the Cyprus Stock Exchange. He has considerable experience representing both private and government clients in both local and international cases. 

Socrates has worked with big local companies, such as local air carriers, logistic companies, media and promoting agencies as well as with an international corporation in the beverages market. He has assisted clients with detailed due diligence reports of Cyprus entities, lead his legal team in a number of mergers and acquisitions, worked with German banks, advising them on complex corporate structures involving Cyprus companies with multimillion transactions. In recent years, due to the changing times, he has had considerable exposure to local and international banks overseeing finance loans and pledge arrangements, and group restructurings. Socrates is also Head of the Cyprus Office of ALIANT LAW, an international group of law firms, with offices in more than 15 countries around the globe. Socrates Parparinos Speaks Greek and English.

Αναλυτικό Κόστος Σεμιναρίου
  • € 220.00
  • € 0.00
  • € 41.80
  • € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 19 Ιουν 2024

Ώρα

09:00 - 12:15

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 20 Ιουν 2024

Ώρα

09:00 - 12:15

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Migration and Immigration Law for HR Professionals: From Theory to Practice

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

20/05/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

What Compliance Officers need to know: Regulatory developments and the...

The programme aims at providing participants with an update on all the major regulatory and legislative developments at an EU level as well as within the Cyprus...

22/05/2024 09:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CRS & FATCA Compliance & Reporting...

The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposi...

23/05/2024 09:00

6 ώρες (1 ημέρα)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...

Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government.  Lobbying, on behalf of a group or ind...

23/05/2024 09:00

10 ώρες (3 μέρες)

Ελληνικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Smart Contracts: Transforming the Banking, Financial Services, and Ins...

Smart contracts are a groundbreaking technological advancement poised to elevate the utilisation of blockchain. Introduced on Ethereum in 2015, smart contracts ...

28/05/2024 09:00

14 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The Super AMLCO / MLRO...

The role of the Compliance Officer or MLRO is constantly evolving and requires, not only, in-depth technical expertise, but also the ability to anticipate devel...

05/06/2024 10:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Enhancing Regulatory Compliance and AML Measures in Fund Administratio...

To this date, the Fund Administration Services in Cyprus are not per se regulated by the domestic legal framework, as opposed to other EU jurisdictions or even ...

06/06/2024 10:00

10 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

07/06/2024 09:00

32 ώρες (9 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

AML Compliance and Responsible Gaming Principles in the Betting and Ga...

Betting and gaming companies, such as casinos or sports companies , were historically known as being vehicles for money laundering of all kinds and funding of i...

12/06/2024 09:00

12 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The EU Regulatory Disclosure Framework for Managing ESG Risks by Finan...

The EU Supervisory authorities concur that the Environmental, Social and Governance (ESG) risks to financial institutions can be defined as risks that stem from...

17/06/2024 10:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

CySEC Certification Examination Preparation Course (Advanced, Basic Ex...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

17/06/2024 16:30

32 ώρες (8 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

DFSA Regulatory Compliance CPD Programme...

Financial services rules and regulations apply to all firms regulated by the DFSA. These rules and guidelines are intended to safeguard customers when they tran...

18/06/2024 09:00

15 ώρες (3 μέρες)

Αγγλικά

Live Online

Migration and Immigration Law for HR Professionals: From Theory to Pra...

This comprehensive is designed to equip HR practitioners with a deep understanding of migration and immigration laws in the European Union (EU) and a focus on C...

19/06/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

CySEC 15 CPD Bundle 1...

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 15 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 15 CPD Bundle 5...

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...

31/01/2025 15:14

Αγγλικά

eLearning

Risk Management for Law Firms...

This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...

31/01/2025 15:14

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 20 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 20 CPD Bundle 5...

The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...

31/01/2025 15:14

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...

31/01/2025 15:14

Αγγλικά

eLearning

Corporate and Social Responsibility for Law Firms...

The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...

31/01/2025 15:14

Αγγλικά

eLearning

AGRC Certificate in Compliance...

Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...

31/01/2025 15:14

Αγγλικά

eLearning

Information Security for Law Firms...

This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...

31/01/2025 15:14

3 ώρες (1 ημέρα)

Αγγλικά

eLearning

Finance for Law Firms...

This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...

31/01/2025 15:14

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

Ethics and Compliance...

Description This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and pro...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 20 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 20 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2025 15:14

Αγγλικά

eLearning

SRA Standards and Regulations...

The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...

31/01/2025 15:14

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 15 CPD Bundle 3...

The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...

31/01/2025 15:14

Αγγλικά

eLearning

GDPR General Data Protection Regulation Staff Awareness...

Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...

31/01/2025 15:14

Ελληνικά

eLearning

CySEC 20 CPD Bundle 4...

The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 15 CPD Bundle 6...

The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 15 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 20 CPD Bundle 1...

The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 4...

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 15 CPD Bundle 2...

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) Training Dur...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 5...

The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 7...

The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2025 15:14

Αγγλικά

eLearning

CySEC 10 CPD Bundle 8...

The course includes: Market Abuse Regulation Overview Best Execution Overview Ethics, Integrity and Fairness in Financial Services Digital Operation...

31/01/2025 15:14

Αγγλικά

eLearning