Insights
Publications
Explore our latest publications and legal insights. Sharing knowledge on key legal and industry developments.
Corporate Sustainability Due Diligence Directive (CSDDD): A new era
A recent article by Anna Georgaka, Associate at Elias Neocleous & Co LLC on “Corporate Sustainability Due Diligence Directive (CSDDD): A New Era” explores the European Council’s recent approval of the CSDDD, a directive designed to enhance corporate sustainability by mandating responsible business practices. The CSDDD imposes liability on EU and non-EU companies for violations […]
How legal firms can thrive by embracing ESG principles
“Imagine a world where legal firms are not just advisors but visionaries, guiding businesses through a transformative journey that intertwines profitability with purpose. In this evolving business environment, the integration of Environmental, Social, and Governance (ESG) principles is no longer optional—it’s a game-changer. ESG transcends traditional business practices, offering a holistic approach that not only […]
ESG policies for value creation and enhancing financial performance of companies
The business environment is rapidly changing with the development of various legislative and non-legislative environmental, social and corporate governance (ESG) initiatives, especially in the European Union (EU). An article co-authored by Elias Neocleous & Co LLC Associates Katerina Krassa and Annabelle Antoniadou, and published in the Phileleftheros, provides a brief insight as to the core […]
Thomson Reuters Country Update – Cyprus: AML
Kyriaki Stinga, Senior Associate at Elias Neocleous & Co LLC, together with the firm’s Deputy Compliance Officer Dorina Mastora, have recently contributed the Cyprus Chapter to Thomson Reuter’s Country Update -Cyprus: AML. Dated 28 May 2024, the Chapter examines legislation and regulation on prevention of money laundering in Cyprus, objectives of the Cyprus AML Law, […]
Global Legal Insights – Initial Public Offerings Laws & Regulations 2024 (8th Edition)
Demetris Roti, Partner at Elias Neocleous & Co LLC, has contributed the Cyprus Chapter to the 8th edition of the Global Legal Insights – Initial Public Offerings Laws & Regulations 2024. This comprehensive chapter explores critical aspects such as the IPO process (covering steps, timing and parties, and market practice), the regulatory architecture (overview of […]
Cancellation of Arbitration Procedure When Fraud Issues are Raised in the Referred Dispute
Arbitration, often favoured as an alternative to traditional court proceedings, stands as a cornerstone in resolving contractual disputes. However, a recent legal case, as explored by Katerina Andreou, Senior Associate at Elias Neocleous & Co LLC, in the Phileleftheros, sheds light on the challenges arising when fraud allegations surface in the arbitration process. In this […]
Navigating FATF guidance on beneficial ownership of trusts: A crucial resource for legal and financial professionals
The Financial Action Task Force (FATF) recently released comprehensive guidance on Beneficial Ownership and Transparency of Legal Arrangements, aimed at enhancing global efforts to combat financial crime. An article co-authored by Elias Neocleous & Co LLC’s Dorina Mastora, Deputy Compliance Officer, and Kyriaki Stinga, Senior Associate, and published on Lexology, explores the key aspects of […]
Article 44Θ: Enhancing mortgage lenders’ authority in foreclosure proceedings
An article authored by Athina Evagorou, Associate at Elias Neocleous & Co LLC, highlights the practical implications provided by the introduction of Article 44Θ of the Transfers and Mortgages Law N. 9/1965, which may be utilised by mortgage lenders seeking authorisation from the Court to commence an auction, notwithstanding that their mortgage is not the […]
Surrogacy on demand, a dystopian reality?
An article by Christina Avgousti, Associate at Elias Neocleous, examines the contrasting dynamics of surrogacy between the Republic of Cyprus and the occupied northern region. While the Republic implements strict regulations, including a ban on commercial surrogacy, the absence of legislative frameworks in the occupied north has facilitated a thriving surrogacy industry. This has led […]
Cultivating a Culture of Excellence: Our journey as an Employer of Choice
In our pursuit of a culture of excellence, our firm has persistently strived to cultivate and retain the reputation as an Employer of Choice—a place where professionals seek to engage in meaningful work, thrive, and play a material role in achieving a shared vision. An InBusiness article (Insider Edition) co-authored by our firm’s Human Resources […]
The 5th freedom: Corporate Mobility within the EU
A recent article on Lexology co-authored by Senior Associate Kyriaki Stinga and Associate Emilios Charalambous examines the transformative impact of Directive (EU) 2019/2121 on the European Single Market, marking a significant milestone in the evolution of EU company law. Against the backdrop of celebrating 30 years since the inception of the Single Market and its […]
Contemporary trends in Corporate Banking
An article authored by Christos Kafouris, Senior Associate at Elias Neocleous & Co LLC, published in Phileleftheros/ Insider, explores the key trends shaping the future of corporate banking in view of the rapid advancements in technology, shifting client expectations, and increasing focus on sustainability. It further explores the role of corporate bankers and how financial […]