
Controlling and Containing the Coronavirus Risk at the Work Place
Gauci-Maistre Xynou (Legal | Assurance) Author: Dr Daniela Gaffarena Date: 24/March/2020 The escalating pandemic of the

Moneyval publishes the Cyprus Risk Assessment of Money Laundering and Terrorist Financing Risks
Moneyval published on 12 February 2020 Cyprus’ comprehensive assessment of the effectiveness of anti-money laundering

The right to claim a refund of dividend tax among entities in a comparable situation
Authors: Christina Scicluna at Ganado Advocates Published on March 4, 2020 In response to a

Developments: Gambling and Electronic Betting in Cyprus
Introduction The Betting Law of 2012[1] has been enacted and fundamentally revised the regulative measures

ECJ Rules on Social Security of Seafarers
Gauci-Maistre Xynou (Legal | Assurance) Author: Despoina Xynou Date: 14/Feb/2020 The European Court of Justice ruled in
Natalia Hernandez to speak at the Hedge Fund Emerging and Startup Manager Forum
By: Ganado Advocates GANADO Advocates will be an event partner at the Hedge Fund Emerging

Withholding Tax on Assignments of Rights acquired under a Promise of Sale Agreement
Gauci-Maistre Xynou (Legal | Assurance) Author: Dr. Deborah Mifsud Date: 5/Feb/2020 Category: Taxation The Commissioner for Revenue
Information to be Included in Credit Agreements – ECJ’s Preliminary Ruling
Authors: Julienne Bencini at Ganado Advcotes | Published on January 7, 2020 On the 19th












