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Cyprus Revitalizes Digital Nomad Visa Program: Legal Framework and Implications Angelina Alyabyeva
On 26th of March 2025, the Republic of Cyprus officially announced the resumption of applications for residence permits under the Cyprus...
Symeon Pogosian LLC
Mar 272 min read


2 DAYS OF TRAINING FOR ALL LAWYERS AND LEGAL PROFESSIONALS
4 VERIFIED CPD POINTS AND 2 DAYS OF TRAINING: EVERYTHING ABOUT BFU companies and Immigration Our intensive training from LAW FORWARD (SP...
Symeon Pogosian LLC
Jan 211 min read


Cash in Crisis? How Cyprus's €10,000 Transaction Limit Reshapes Its Financial Landscape and Anti-Money Laundering StrategyIntroduction
Angelina Alyabyeva, Legal Associate, CYSEC AML Officer, Compliance Advisor, CCA, ICA, LLB(Hons), LLM The Republic of Cyprus has taken a...
angelinaalyabyevalaw
Dec 11, 20244 min read


Electronic Money Institutions in Cyprus: A Critical Analysis of the Regulatory Framework and Licensing Requirements
Angelina Alyabyeva, Legal Associate, LLB (Hons), LLM, Commercial Mediator, CYSEC AML Officer Introduction The emergence of Cyprus as a...
Symeon Pogosian LLC
Nov 19, 20244 min read


Online Training "Companies of Foreign Interests: general principles"
Join us for the inaugural online accredited seminar by the Cyprus Bar Association. This seminar is designed to provide a detailed and...
Symeon Pogosian LLC
Oct 4, 20241 min read


Money Laundering in Real Estate: A Critical Analysis of Vulnerabilities under the 6AMLD
Angelina Alyabyeva, LLB (Hons), LLM, Legal Associate The real estate sector has long been recognized as a vulnerable target for money...
Symeon Pogosian LLC
Sep 24, 20248 min read


What Are the EBA Guidelines regarding risk assessment? A Guide to Their Scope and Significance
Angelina Alyabyeva, Legal Associate, LLB(Hons), LLM, CYSEC AML Officer, Commercial Mediator, Arbitrator The European Banking Authority...
Symeon Pogosian LLC
Aug 27, 20243 min read


The European Union Artificial Intelligence Act: A Landmark Legal Framework for AI Regulation
Angelina Alyabyeva, Legal Associate, LLB(Hons), LLM, CYSEC AML Officer, Commercial Mediator, Arbitrator The rapid advancement of...
Symeon Pogosian LLC
Aug 12, 20245 min read


New Powers for the Registrar of Companies: A Closer Look at Cyprus’ Amended Companies Law
Angelina Alyabyeva, Legal Associate, LLB (Hons), LLM, Commercial arbitrator, Mediator, CYSEC AML Officer Cyprus has recently undergone a...
Symeon Pogosian LLC
Aug 1, 20242 min read
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