Margarita Hadjitofi

Margarita Hadjitofi

Harney Westwood & Riegels

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Membership Access Restricted

This article is addressed to clients and groups considering restructuring and aims to clarify one of the key obstacles in restructuring involving Cypriot companies, by explaining which structures are permitted and which...more

3/11/2015 - Cyprus Holding Companies Membership Interest Restructuring Subsidiaries

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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