Articles & Publications

Procedure to have debts towards the State deleted.

The Independent Authority of Public Finance explains that the procedure of designating debts as non-susceptible [...]

UNITED ARAB EMIRATES – MARSHALL ISLANDS – SWITZERLAND: Their exception from the EU List of Non-Cooperative Tax Jurisdictions

Within October 2019 the EU Finance Ministers are expected to remove from the EU List [...]

The decision reached by the Council of State regarding the national insurance issue

The Council of State has decided accordingly: • It has rendered unconstitutional all cuts (that [...]

A spouse’s claim to participate in the gains in case of marital separation/ termination

Article 1400 CC, as replaced by article 15 of law 1329/ 1983, provides that : [...]

Registry of Rightful Proprietors according to Law 4557/ 2018 in Greece and the Decree under nr. 67343 EX 2019 of the Greek Minister of Finance

Making a tool of the Registry of Rightful Proprietors – Risks   http://oikonomakisold.test/making-a-tool-of-the-registry-of-rightful-proprietors-risks/    Who [...]

N.E.A. and the Cyprus Stock Exchange.

As per the official website of the Cyprus Stock Exchange (http://www.cse.com.cy/en-GB/profile/), this was established as [...]

Law 4557/ 2018.

Applying preemptive and enforcing measures in order to legitimize income from criminal activities, and to [...]

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