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info@eltrc.com 00357 700 88871

Nov

Dates Pending

Nov

2024

Establishing a branch in Cyprus

FROM

€

3 Verified CPD Points

HOURS

English

Georgia Onoufriou

description

COURSE DESCRIPTION

This intensive course provides a thorough exploration into the intricacies of setting up and operating a branch office in Cyprus. It is designed to guide participants through the legal landscape of Cyprus, as outlined in the Companies Law, Chapter 113, Section 347. From initial setup considerations to compliance with local operational requirements, this course offers detailed insights into the procedural and documentary obligations required by the Cypriot authorities.

The course is divided into three units, each covering a critical aspect of branch operations. Unit 1 introduces the fundamentals of branch setup, including eligibility and strategic advantages. Unit 2 delves into the specific legal and documentary requirements necessary for establishing a branch, while Unit 3 focuses on the ongoing compliance and operational standards required to maintain good standing in Cyprus. Through a mix of lectures, case studies, and practical document preparation, participants will gain the knowledge needed to efficiently manage a branch office in Cyprus.

Learning Outcomes:

Understand who can set up a branch in Cyprus, including legal prerequisites and strategic considerations.
Explain the relevant sections of Cyprus's Companies Law that govern branch operations.
Accurately complete and submit required forms such as AE1, AE2, and AE3, and organise other critical documents for the Registrar of Companies.
Describe the main characteristics and advantages of establishing a branch in Cyprus compared to other business entities.
Recognize the roles and responsibilities of the authorised representative required for a branch office.
Identify the types of licenses needed for legal operations and outline the accounting and tax responsibilities for branches in Cyprus.
Equip with the knowledge to maintain compliance with local business, tax, and employment laws to ensure the longevity and success of the branch office.

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CONTENT

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INSIDE THE COURSE

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course details

Methodology

Live session - online via Zoom

Interactive lecture with PowerPoint presentation

Case study and analysis and group discussion

Practical exercises to apply legal concepts in real-world scenarios

Q&A sessions for in-depth understanding

Funding

Funding is not available for this course.

Admission Requirements

Participants must have a basic understanding of Company Law

Who is this aimed at

Lawyers

Corporate admins

Accountants/auditors

Insolvency practitioners

Compliance officers

Certificate Awarded

A Training Certificate will be awarded to those participants who will successfully complete the training.

Coming Soon

More details about this course will be uploaded soon.

INSTRUCTOR

MEET YOUR INSTRUCTOR

Georgia Onoufriou

Mrs. Georgia Onoufriou is a qualified lawyer in the Republic of Cyprus and holds an MSc in European Policy Law and Management from The Robert Gordon’s University of Scotland, an LLB from the University of London and a degree in Political Science and Public Administration from Ethnikon Kapodistriako University in Athens. From 2005-2021, she worked for the Group of Companies Pagecorp, provider of global company, administrative, secretarial and other services which is connected to the law firm Patrikios Pavlou and Associates LLC. Since working at this firm, Georgia steadily worked her way through the company ranks and held the title of Head of Corporate Department and Data Protection Officer. She was tasked with the supervision of all Senior Administrators and managing client portfolios within the department. In addition to this challenging role, Georgia was further tasked with the corporate administration of companies, the drafting and execution of commercial contracts and creation of trust structures. Retention of clients, lead generation and drafting of legal opinions also make up an important part of her role.

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frequently asked
questions

QUESTION 01

Do I need to be registered on the ERMIS Portal?

Yes, if you are registering for a course that is HRDA accredited, all participants (either receiving funding or not) will have to access and register as natural persons on the ERMIS Portal. If you are receiving funding and you are being registered for continuous professional/vocational training by your employer, your employer should also be registered with the ERMIS platform as a legal person. Contact us if you have any difficulty registering as a natural person or a legal person.

QUESTION 02

Will I receive a certificate at the end of the training?

Yes, you will receive a Certificate of Attendance from ELTRC or the relevant awarding body.

QUESTION 03

Do you have terms and conditions for seminar attendance?

Yes. You may find our terms and conditions here.

QUESTION 04

Will I receive the notes for the lesson and have access to recordings?

Yes, you will be given the course materials through an online platform and you will be allowed to download and keep the course materials and specimens for certain courses. Recordings will also be available in the drive for three months.

testimonials

testimonials for this course

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frequently asked
questions

Can I download course notes and materials?

Can I review course recordings after the session?

Can I share course materials with others who are not registered for the course?

Do you have terms and conditions for seminar attendance?

How can I access course materials and resources?

How can I ensure I have access to course materials during and after the course?

Will I receive a certificate at the end of the training?

Will you register my CPD points for me?

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options for all professionals

HRDA

Nov

Dates Pending

Nov

2024

€