Feb 12, 2019 | News-Events
Stelios Americanos & Co LLC, participated in WORLD SHIPPING LAW FORUM in Athens that has taken place on the 25th January 2019. The conference took place at N.J.V. Athens Plaza. The conference was attended by over 150 members and afforded the possibility to hear...
Feb 8, 2019 | News-Events
Stelios Americanos & Co LLC and Ch. P. Savvides & Associates LLC, being the consortium law firms of BL ADVISORY INTERNATIONAL, www.bla-international.com, www.bla-international.com, participated at the Blockchain and Digital Currencies event, held at the...
Dec 13, 2018 | News-Events
The British Virgin Islands are rushing to pass by the end of December the new economic substance legislation to avoid the EU’s blacklist of tax haven jurisdictions. The new legislation will introduce economic substance requirements for all companies and limited...
Dec 10, 2018 | News-Events
The Supreme Court of Cyprus has recently upheld a judgement of a District Court by which the latter ordered electronic disclosure of numerous trading accounts of the applicant Mr. Dababou (the “Applicant”), against MetaQuotes Software, the well-known Forex trading...
Nov 6, 2018 | News-Events
The Central Bank of Cyprus on the 2/11/2018 issued a new circular substituting the one of 14/6/2018 setting out a revised definition of shell companies, entering into force immediately. Definition of Shell Companies: The term “shell company/entity” refers to a limited...
