UBO Registry Desk for Companies and Trusts


Attorneys to contact


Michail Kamperis 
mkamperis@iklawfirm.com

 

Evi Stavrou 

estavrou@iklawfirm.com


Our firm has launched a unique Ultimate Beneficial Owner Registry Desk.


Based on our valuable expertise during the drafting of the relevant UBO Registry Directive, we aim to provide guidance and assistance on legal and technical questions regarding the proper filing and structuring of information to the Companies and Trusts UBO Registries

 

The Legal Drafting Team of our Firm has advised the Cyprus Registrar of Companies and the Ministry of Energy, Commerce and Industry for the legal drafting and vetting of the legal framework regulating the registry of Beneficial Owners of Companies and other legal Entities.

 

On the 12th March 2021, the Cyprus Registrar issued the relevant Directive drafted by our law firm in cooperation with the Registrar and the Ministry.

 

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 provides 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 on which person to register as Ultimate Beneficial owner

 

- Legal advice for exemptions and proper structuring of the UBO Registration


- 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

 

 



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