USA: 
Un.Kingdom: 
Germany: 
France: 
Italy: 
Abu Dhabi: 
Romania: 
Greece: 
Bulgaria: 
Cyprus: 
Australia: 
Panama: 
The “Schrems I and II” case, EU GDPR and the lack of guarantees in the US side of the Altantic
A few words about the “Schrems I and II” case and the way the Court of Justice of the European Union has dealt with it in terms of the “safe harbor” status established between the EU and the US as far as the processing and transfer of data for commercial purposes is...
Establishing a private university in Cyprus
To make things as clear as possible even from the very beginning, it needs to be underlined that higher education in Cyprus is regulated according to the provisions of the Bologna Process dating back in 1998. There are four types of institutions allowed to be...![TRANSFORMING A PRIVATE COMPANY [I.K.E.] INTO AN S.A. [A.E.]](https://oikonomakislaw.com/wp-content/uploads/2020/08/ike.jpg)
TRANSFORMING A PRIVATE COMPANY [I.K.E.] INTO AN S.A. [A.E.]
STAGES OF TRANSFORMATION The provisions of article 106 of Law 4072/2012 (as they have been recently amended at par. 2 by the respective par. 4 of article 11 of law 4155/2013) have been regulating in a singular way the transformation of an IKE into a company of any...
Prevention and suppression of money laundering activities and financing of terrorism
Legal and regulatory framework According to section 59(1)(a) of the Prevention and Suppression of Money Laundering Activities Laws of 2007 to 2018 (‘the AML/CFT Law’), the Central Bank of Cyprus (‘CBC’) is the competent authority for the enforcement of the provisions...
