Thea Nicolaou

Coronavirus (COVID-19) – What Companies must consider with regards to data protection Executive summary In light of the COVID-19 outbreak employers have had to adopt a number of measures for the purpose of preventing and/or containing COVID-19 while having to adjust their work procedures to the new realities we are currently facing. Such measures and … Continue reading “Coronavirus (COVID-19) – What Companies must consider with regards to data protection”

Register for Ultimate Beneficial Owners (UBOs) Facts   On 23/02/2021, the law amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007 (the “AML Law”) was published in the Official Gazette of the Republic of Cyprus, implementing the EU Directive 2018/843 of the European Parliament and of the Council of 30 May … Continue reading “Register for Ultimate Beneficial Owners (UBOs)”