course content
15/1/2024: 15:00-18:00
1. Practical aspect of re-domiciliation inside the Republic of Cyprus
a. Introduction to the program
b. Introduction of the trainer
c. Introduction of trainees
d. Definition of re-domiciliation and types of re-domiciliation briefly (business or headquarters)
e. Legal framework – Cyprus and EU
f. Which stakeholders’ interests might be affected by a re-domiciliation
g. Why re-domicile in Cyprus
h. Establishing substance
i. The very first steps that a lawyer must take when receiving instructions for re-domiciliation
j. Describe the two-step procedure that should be followed in the Registrar of Companies; i.e. 1. procedure up to the issuance of the Temporary Certificate of
Continuation and 2. procedure after the issuance of the Temporary Certificate of Continuation
k. Actual costs of the Registrar of Companies
l. Presentation of the forms (ME1 and ME4) that need to be filed with the Registrar and advise trainees how to complete them
m. Examples of documents that a company the ME1 and ME4 forms.
n. Case studies and practical exercises
2. Practical aspect of Re-domiciliation outside the Republic of Cyprus
a. The very first steps that a lawyer must take when receiving instructions for re-domiciliation
b. Documents that should be obtained from the client before initiating the re-domiciliation procedure
c. Describe the procedure in the Registrar of Companies for obtaining the Certificate of Consent
d. Actual costs of the Registrar of Companies
e. Presentation of the form ME2 that needs to be filed with the Registrar and advice totrainees on how to complete it
f. Examples of documents that a company the ME2 form
g. Examples of the newspaper publications required by law
h. What are the legal gateways of creditors that do not consent to the re-domiciliation
i. Discuss the EU legislation and case law
j. Case studies and practical exercises
- Lawyers
- Accountants
- Corporate Administrators
- Book-keepers
- Consultants
- Compliance Officers
- Corporate Service providers
- Accountants
- Auditors
- Financial advisors
- Government and regulatory officials