“I was very ambitious, motivated and full of energy, so I had to find my own way.” Andria Andreou is a dual qualified lawyer admitted to the Law Society of England & Wales and the Cyprus Bar Association. She has many years of experience gained both in London as well as Cyprus law firms. Andria […]
In November 2015, Malta will be hosting the CHOGM, which is the biennial Commonwealth Heads of Government Meeting. is brings with it a number of business leaders from all over the world who come to attend The Commonwealth Business Forum held alongside the CHOGM, and which is the major business event in the Commonwealth calendar. The […]
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A major responsibility of the Board is selecting the CEO. It must therefore ensure that it picks the right CEO and puts in place a succession plan that allows for smooth transition. With increased responsibilities and more stringent regulatory oversight, Boards need to ensure that they appoint CEOs who will allow them to go to […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Panayiotis Sherepeklis of KPP Corporate Services LTD. Panayiotis has joined IR as our exclusive Corporate Services member in Cyprus. Having worked for more than 8 years in the International Units of 3 of the largest banks in Cyprus, Panayiotis has dealt major […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Robert Bron of ABiLiTieS Trust. Robert has joined IR as our exclusive Corporate Services in Netherlands Robert has a broad understanding of Dutch corporate law. He graduated in Dutch law from the University of Utrecht and started his career at the Private Banking department of Rabobank Netherlands. […]
A conflict of interest occurs when an individual is involved in multiple interests, one of which could possibly corrupt the motivation for an act in the other. It is inevitable that Directors will face situations of potential conflict of interest with the companies they serve. The “Agency Theory” postulates that Shareholders are principals and Management […]
The Accounting Professional and Ethical Standards Board (APESB) is an independent, national body that sets the Code of Ethics and Professional Standards with which members of CA ANZ must comply. Members in public practice in Australia need to perform an assessment of a client at the point of acceptance, as well as on a continuous […]
Establishing a presence in a foreign jurisdiction can be difficult, without the right help and guidance. International anti-money laundering (AML) rules mean that full customer due diligence is required on […]
Read moreIf you are interested to invest in one of the most advantageous jurisdictions and you would like to maintain your 100% ownership and repatriation of capital and profits, then UAE Free Zone is the ideal form for your business.As generally known, UAE is a tax-free jurisdiction and offers three different types of companies as per […]
The société de gestion de patrimoine familial (Private wealth management company) has been created by the law dated 11 May 2007 (the “SPF Law “) with the objective of creating a favourable framework for the family wealth management by qualifying shareholders which are either: • Individuals acting in the management of their private wealth, or • […]
Australia has strengthened its fight against money laundering and terrorism financing with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The Australian Transaction Reports and Analysis Centre (AUSTRAC) is the Australian Government agency responsible for ensuring compliance with the AML/CTF Act. The AML/CTF Act was developed in close consultation with industry stakeholders from 2004 […]
