Join us for the inaugural 2025 online accredited training hosted by the Cyprus Bar Association, focused on the intersection of corporate and immigration law for foreign entities. This specialized legal training provides practitioners with an in-depth understanding of the legal framework governing foreign company registration and associated immigration procedures in Cyprus.
CBA Accreditation: 4 CPD points awarded upon completion
2 DAYS OF TRAINING
Module 1: Legal Foundation & Strategic Framework
- Analysis of Cyprus corporate law provisions governing foreign entities
- Legal interpretation of the "Strategy for Attracting Foreign Companies"
- Jurisdictional advantages and legal considerations
- Regulatory framework overview
Module 2: Pre-Registration Legal Requirements
- Corporate nomenclature regulations and restrictions
- Legal classification of business activities
- Corporate governance requirements
- Directors' and shareholders' statutory obligations
- Due diligence procedures and compliance requirements
Module 3: Business Facilitation Unit (BFU) Legal Procedures
- Statutory framework governing the BFU
- Legal documentation requirements:
- Constitutional documents
- Corporate resolutions
- Due diligence documentation
- Verification procedures
- Procedural compliance requirements
- Statutory fees and legal obligations
Module 4: Immigration Law & Corporate Immigration
- Corporate immigration law framework
- Immigration permits for corporate officers
- Legal requirements for employee relocation
- Compliance with immigration regulations
- Professional visa categories and requirements
- Fast-track immigration procedures for qualifying entities
Module 5: Legal Practice Q&A
- Case law analysis
- Practical application scenarios
- Complex compliance issues
- Legal interpretation guidance
This advanced legal seminar is specifically designed for:
- Corporate Law Practitioners
- Immigration Law Specialists
- Legal Consultants
- In-house Legal Counsel
- Corporate Legal Advisors