Margarita Hadjitofi

Margarita Hadjitofi

Harney Westwood & Riegels

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Alternative Investment Fund Managers Directive: Cyprus in the AIFMD Era

In This Issue: - Highlights of AIFM Law provisions - Licensable AIFMs pursuant to the AIFM Law - Depositary - Cross-border management and marketing of AIFs (Passport) - On 5 July 2013 Cyprus transposed...more

8/3/2013 - AIFM AIFMD Cross-Border Cyprus Bailout EU Investment Funds Valuation

Changes to BVI Trust Legislation – Fine-tuning the Law to Promote Flexibility

The British Virgin Islands is a well respected and sophisticated jurisdiction for the establishment of trusts. The general principles of BVI trust law are derived from those of English law and they have been supplemented by...more

5/20/2013 - BVI Business Companies High Net-Worth Private Trust Companies Trustees Trusts VISTAs

Q&A on Cyprus' new banking laws

28 March 2013 - Below are answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis. Q. Under what circumstances is the Deposit Protection Scheme activated? A....more

3/29/2013 - Banks Central Bank of Cyprus Deposit Protection Scheme

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