On July and September 2021, Mr. Kamperis made legal presentations and he was the main speaker, together with the representatives of the Ministry of Commerce, in Seminars organized by SELK, the Cyprus International Business Association and the Cyprus Fiduciary Association regarding the UBO Companies Registry.
Our firm is launching on the 4th October 2021, its UBO Registry Desk in order to provide legal advice and guidance to companies, professionals, administrative service providers, beneficial owners and other stakeholders regarding questions and matters that have arisen from the Registry.
In particular, we provide:
– Legal interpretation of the terms included in the UBO Registry Directive
– Replies to questions
– Legal advice for exemptions
– Interconnection with the UBO Registry for Trusts
For more details on how we can assist you regarding the disclosure of beneficial owners to the Registry you can contact our Partner, Michail Kamperis, firstname.lastname@example.org