The law firm of P.N. Kourtellos & Associates LLC, being in its second decade from its incorporation, is evolving and getting stronger. With the present, it announces the promotion of two lawyers from the law firm’s team, to Partners-Directors, thereby recognizing their ethos, upward professional development as well as their contribution to the law firm….
Dr. Marina Himoni The Cyprus Securities and Exchange Commission, widely known as CySec, (hereinafter “CySec”), constitutes the competent independent authority in Cyprus for the maintenance and operation of the Trusts Ultimate Beneficial Owner (“UBO”) Registry which became mandatory for all European Member States through the transposition of the 5th Anti – Money Laundering Directive (“the…
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Click here to download the article in PDF format
Click here to download the article in PDF format
