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CATEGORY: CYPRUS LEGAL SYSTEM

INTERIM ORDERS & INJUNCTIONS – A BRIEF OVERVIEW

CATEGORY: BANKING

Banking Sector: Anti-Money Laundering and Combatting Terrorist Financing

CATEGORY: BANKING

Moneyval Report - February 2020

CATEGORY: INTERNATIONAL LAW

A. KARITZIS & ASSOCIATES L.L.C had the Most Popular Articles in Cyprus!

CATEGORY: INTERNATIONAL LAW

A.KARITZIS & ASSOCIATES L.L.C has been continually awarded a significant number of Mondaq’s prizes!

CATEGORY: TAX

Professional Tax imposed on legal entities by the Municipalities of Cyprus

CATEGORY: SHIPPING

The Prescriptive and Enforcement jurisdiction of a coastal state in relation to ship source pollution occurs in its Exclusive Economic Zone, Ports and Internal Waters

CATEGORY: SHIPPING

The prescriptive and enforcement jurisdiction of a coastal state in relation to ship source pollution on the High Seas, under the United Nations Convention on the Law of the Sea and the Customary International Law

CATEGORY: SHIPPING

The Port State Jurisdiction of a coastal state over a ship that voluntarily enters its port, having violated marine pollution laws on the High Seas or in the jurisdictional zones of other coastal states

CATEGORY: MONEY LAUNDERING

Tracing: when money gets lost?

CATEGORY: SHIPPING

The Prescriptive and Enforcement jurisdiction of a coastal state in relation to ship source pollution occurs in its Territorial Sea, Archipelagic Waters and Straits

CATEGORY: SHIPPING

Potential Concerns regarding the use of Unmanned Cargo Ships in the modern Commercial Reality

CATEGORY: LICENSING – REGULATORY COMPLIANCE

INCORPORATION AND TREATMENT OF NON-PROFITABLE COMPANIES / ORGANIZATIONS

CATEGORY: EUROPE

EUROPEAN SMALL CLAIMS PROCEDURE

CATEGORY: FAMILY

Διαζύγιο και Λύση Πολιτικής Συμβίωσης στην Κύπρο / Divorce and Dissolution of Civil Partnership in Cyprus

CATEGORY: SHIPPING

A. KARITZIS & ASSOCIATES LLC arrested a vessel for a claim relating to bunkers suppliers!