Magnumserve Group of Companies was founded on the principles of providing a new platform for the international financial industry by offering a full spectrum of consulting and administrative services. Profile

We have all the expertise you require to place investments globally and we ensure that our clients will receive the high quality, responsive service required to meet their international financial needs. Services

PUBLICATIONS

  • 13 март 2019

    Amendments to the Cyprus Investment Scheme

    Amendments to the Cyprus Investment Scheme Certain significant amendments have been made to the Cypr... Read More
  • 13 дек 2018

    Cyprus Investment Program -Focus Investor’s Family Members-update May 2018

    Cyprus Investment Program -Focus Investor’s Family Members-update May 2018 Per Council of Minister’s... Read More
  • 10 дек 2018

    Redomiciliation of Cyprus Companies to Other Countries

    CYPRUS: Redomiciliation of Cyprus Companies to Other Countries A Cyprus company, upon obtaining the... Read More
  • 27 сен 2018

    Cyprus-UK- Double Taxation Convention- Update of the Treaty of 1974

    Cyprus - UK- Double Taxation Convention- Update of the Treaty of 1974 The Cyprus UK Double Taxation... Read More
  • 6 сен 2018

    From Cypriot Citizenship by Investment Programme to Cypriot Investment Scheme

    From Cypriot Citizenship by Investment Programme to Cypriot Investment Scheme The system that has be... Read More
  • 27 дек 2017

    THE EU LIST of non-cooperative tax jurisdictions

    THE EU LIST of non-cooperative tax jurisdictions During their meeting in Brussels on the 5th Decembe... Read More
  • 13 дек 2017

    CYPRUS: VAT LAW AMENDMENT

    CYPRUS: VAT LAW AMENDMENT On the 3rd of November 2017 the Cypriot Parliament amended the VAT Law whi... Read More
  • 23 нояб 2017

    Cyprus: Tax residency amendment

    Cyprus: Tax residency amendment The Parliament of Cyprus has approved on the 14th of July 2017 a bil... Read More
  • 11 окт 2017

    CYPRUS: Personal criminal liability when issuing a cheque on behalf of the company

    CYPRUS: Personal criminal liability when issuing a cheque on behalf of the company A bouncing cheque... Read More
  • 26 сен 2017

    Cyprus: The Amendments to the Companies Law Cap 113

    Cyprus: The Amendments to the Companies Law Cap 113 The House of Representatives has approved the am... Read More
  • 19 июль 2017

    CYPRUS - TAX UPDATE – TAX RESIDENCY RULES TO BE AMENDED

    CYPRUS - TAX UPDATE – TAX RESIDENCY RULES TO BE AMENDED On 14th July 2017, the Parliament of Cyprus... Read More
  • 7 июнь 2017

    The amended law on Specific Performance relating to Property Sales

    The amended law on Specific Performance relating to Property Sales Recently, the law of Specific Per... Read More
  • 15 мая 2017

    Cyprus- Dispute Resolution – Commercial Court

    Cyprus- Dispute Resolution – Commercial Court Minister of Justice, Mr. Ionas Nicolaou and Members of... Read More
  • 25 апр 2017

    Cyprus – Tax –Notional Interest Deduction (the “NID”) and Circular 2016/10

    Cyprus – Tax –Notional Interest Deduction (the “NID”) and Circular 2016/10 The NID rules have been i... Read More
  • 9 фев 2017

    Cyprus – Tax-Immovable Property Tax Law

    Cyprus – Tax-Immovable Property Tax Law On 14 July 2016, the House of Representatives approved chang...
  • 24 янв 2017

    Cyprus – Commercial Law - Promissory Notes

    Cyprus – Commercial Law - Promissory Notes A promissory note is an unconditional promise made in wri...
  • 7 дек 2016

    Cyprus: The new EU Electronic Signature Regulation 910/2014/EU

    Cyprus: The new EU Electronic Signature Regulation 910/2014/EU The EU has adopted a new Regulation w...
  • 3 нояб 2016

    Convention between the Republic of Cyprus and Latvia

    Convention between the Republic of Cyprus and Latvia A Convention, for the avoidance of double taxat...
  • 14 окт 2016

    Cyprus: European Court of Justice importance in ruling on the Cyprus haircut case

    Cyprus: European Court of Justice importance in ruling on the Cyprus haircut case Several citizens o...
  • 10 окт 2016

    Cyprus- Health-NHS System

    Cyprus- Health-NHS System The Cabinet approved on Friday (7.10.2016) a draft bill, concerning the es...
  • 4 окт 2016

    CYPRUS PRIVATISATION OF THE CSE

    CYPRUS PRIVATISATION OF THE CSE The Cyprus Privatisation Unit has announced a tender for the appoint...
  • 28 сен 2016

    Cyprus: Implementation of the EU Regulation No. 655/2014

    Cyprus: Implementation of the EU Regulation No. 655/2014 The EU Regulation No. 655/2014 establishes...
  • 20 сен 2016

    No interest to buy loans from BoC - CySec

    No interest to buy loans from BoC - CySec The head of Cyprus’s Securities and Exchange Commission (C...
  • 15 сен 2016

    The Cabinet has approved on Tuesday (13.0916) the revised scheme for granting Cypriot citizenship to...

    The Cabinet has approved on Tuesday (13.0916) the revised scheme for granting Cypriot citizenship to...
  • 14 сен 2016

    CYPRUS: ARBITRATION – ANTI-SUIT INJUNCTION ISSUED BY ARBITRATORS

    CYPRUS: ARBITRATION – ANTI-SUIT INJUNCTION ISSUED BY ARBITRATORS The European Court of Justice (‘ECJ...
  • 29 авг 2016

    Кипр: Объявление Департамента Регистратора Компаний и Официального Ресивера в отношении годового сбо...

    Кипр: Объявление Департамента Регистратора Компаний и Официального Ресивера в отношении годового сбо...
  • 28 июль 2016

    Cyprus: Clarification on Cross border Insolvency which may be applied by the Cypriot Courts

    Cyprus: Clarification on Cross border Insolvency which may be applied by the Cypriot Courts On the 2...
  • 4 июль 2016

    Cyprus – Tax- Announcement of the Ministry of Finance of the Republic of Cyprus Convention for the A...

    Cyprus – Tax- Announcement of the Ministry of Finance of the Republic of Cyprus Convention for the A...
  • 29 июнь 2016

    CYPRUS: The Grand Chamber of the European Court of Justice to decide on the haircut of Cyprus

    CYPRUS: The Grand Chamber of the European Court of Justice to decide on the haircut of Cyprus In due...
  • 14 июнь 2016

    Enforcement of Judgments under the New Recast Regulation 1215/2012 and the issuance of protective me...

    Enforcement of Judgments under the New Recast Regulation 1215/2012 and the issuance of protective me...
  • 7 июнь 2016

    CIRCULAR OF THE UNIT FOR COMBATING MONEY LAUNDERING - "PANAMA PAPERS"

    CIRCULAR OF THE UNIT FOR COMBATING MONEY LAUNDERING PURSUANT TO THE ARTICLE 55(1)(D) OF THE PREVENTI...
  • 14 апр 2016

    CYPRUS: JURISDICTION OF CYPRUS COURTS TO RECOGNISE AND ENFORCE FOREIGN JUDGMENTS AND FOREIGN ARBITRA...

    CYPRUS: JURISDICTION OF CYPRUS COURTS TO RECOGNISE AND ENFORCE FOREIGN JUDGMENTS AND FOREIGN ARBITRA...
  • 7 апр 2016

    AGREEMENT BETWEEN THE REPUBLIC OF CYPRUS AND THE FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA

    AGREEMENT BETWEEN THE REPUBLIC OF CYPRUS AND THE FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA –on THE AVO...
  • 31 март 2016

    CYPRUS : English Court Guidance on Anti- suit Injunctions

    CYPRUS : English Court Guidance on Anti- suit Injunctions __________________________________________...
  • 24 март 2016

    Cyprus: Implementation of the Common Reporting Standard by the Republic of Cyprus

    Cyprus: Implementation of the Common Reporting Standard by the Republic of Cyprus The Organisation f...
  • 17 март 2016

    CYPRUS: English Court guidance on the wording of a Freezing Order

    CYPRUS: English Court guidance on the wording of a Freezing Order Recently the Supreme Court of the...
  • 9 март 2016

    CYPRUS : English Court Guidance on the liability of an agent – towards his principal for benefits an...

    CYPRUS : English Court Guidance on the liability of an agent – towards his principal for benefits an...
  • 2 март 2016

    CYPRUS: LEGAL PROFESSIONAL PRIVILEGE

    CYPRUS: LEGAL PROFESSIONAL PRIVILEGE In a recent case, the Supreme Court of Cyprus (single Judge), i...
  • 22 фев 2016

    Cyprus: The strict approach of the provisions laid under the New York Convention on the enforcement...

    Cyprus: The strict approach of the provisions laid under the New York Convention on the enforcement...
  • 18 фев 2016

    CYPRUS: LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS – ROME I REGULATION

    CYPRUS: LAW APPLICABLE TO CONTRACTUAL OBLIGATIONS – ROME I REGULATION Since 17 December 2009, the EU...
  • 11 фев 2016

    CYPRUS: An update of the European Criminal Records Information System

    CYPRUS: An update of the European Criminal Records Information System An efficient exchange of infor...
  • 4 фев 2016

    CYPRUS: Enforcement of Foreign Arbitral awards under New York Convention

    CYPRUS: Enforcement of Foreign Arbitral awards under New York Convention ___________________________...
  • 29 янв 2016

    CYPRUS : WARRANT OF SEARCH ISSUED AGAINST A LAWYER CANCELLED DUE TO VIOLATION OF LEGAL PROFESSIONAL...

    CYPRUS : WARRANT OF SEARCH ISSUED AGAINST A LAWYER CANCELLED DUE TO VIOLATION OF LEGAL PROFESSIONAL...
  • 15 янв 2016

    CYPRUS: English guidance on the principle of legal advice privilege

    CYPRUS: English guidance on the principle of legal advice privilege A recent judgment handed by the...
  • 7 янв 2016

    Cyprus: Guidance of Cyprus Courts on issue of appointment of Lawyers by the Directors of a Company

    Cyprus: Guidance of Cyprus Courts on issue of appointment of Lawyers by the Directors of a Company R...
  • 28 дек 2015

    Cyprus: Guidance for Cyprus Courts on the duties owned by directors of a company to the shareholders

    Cyprus: Guidance for Cyprus Courts on the duties owned by directors of a company to the shareholders...
  • 22 дек 2015

    Cyprus: Taxation – Amendments on the Double Tax Treaty between the Republic of Cyprus and Ukraine

    Cyprus: Taxation – Amendments on the Double Tax Treaty between the Republic of Cyprus and Ukraine Re...
  • 14 дек 2015

    CYPRUS: Guidance by the Supreme Court of Cyprus on “mens rea” for bounced cheques

    CYPRUS: Guidance by the Supreme Court of Cyprus on “mens rea” for bounced cheques In October 2015 th...
  • 9 дек 2015

    CYPRUS: Double Tax Treaty between Cyprus and Swiss Confederation

    CYPRUS: Double Tax Treaty between Cyprus and Swiss Confederation On 15th October 2015, the Double Ta...
  • 7 дек 2015

    Cyprus: New Procedure for Issuing a Tax Residency Certificates

    Cyprus: New Procedure for Issuing a Tax Residency Certificates Tax Department, has recently issued a...
  • 27 нояб 2015

    КИПР: Отменён налог на прирост капитала на недвижимое имущество, приобретенное до конца 2016 года.

    КИПР: Отменён налог на прирост капитала на недвижимое имущество, приобретенное до конца 2016 года. В...
  • 23 нояб 2015

    Tied Agents

    Tied Agents A tied agent means a person established in a Member State, who, acting under the full an...
  • 20 нояб 2015

    Cyprus: Possible guidance from the English Courts on the Interpretation of jurisdiction clauses as “...

    Cyprus: Possible guidance from the English Courts on the Interpretation of jurisdiction clauses as “...
  • 18 нояб 2015

    CYPRUS: WINDING OF COMPANIES – WINDING UP BY THE COURT (COMPULSORY WINDING UP)-INABILITY OF THE COMP...

    CYPRUS: WINDING OF COMPANIES – WINDING UP BY THE COURT (COMPULSORY WINDING UP)-INABILITY OF THE COMP...
  • 30 окт 2015

    Cyprus: A possible amendment in the Law of Social Insurance Debtors

    Cyprus: A possible amendment in the Law of Social Insurance Debtors In Cyprus over the last years ar...
  • 29 окт 2015

    Cyprus: Will the proposed amendment in relation to the reduction of Judges in Family Courts solve th...

    Cyprus: Will the proposed amendment in relation to the reduction of Judges in Family Courts solve th...
  • 23 окт 2015

    CYPRUS: SERVICE OF COURT DOCUMENTS UNDER REGULATION (EC) 1393/2007

    CYPRUS: SERVICE OF COURT DOCUMENTS UNDER REGULATION (EC) 1393/2007 In a case involving service of co...
  • 21 окт 2015

    CYPRUS: APPOINTMENT OF RECEIVER IN AID OF EQUITABLE EXECUTION OF CYPRUS JUDGMENT

    CYPRUS: APPOINTMENT OF RECEIVER IN AID OF EQUITABLE EXECUTION OF CYPRUS JUDGMENT In a recent case ha...
  • 20 окт 2015

    Cyprus : Supreme Court has ruled in favour of Speed and Efficacy in the spirit of judicial cooperati...

    Cyprus : Supreme Court has ruled in favour of Speed and Efficacy in the spirit of judicial cooperati...
  • 19 окт 2015

    CYPRUS: Strengthening protection on money laundering by the Introduction of the Fourth Anti- Money L...

    CYPRUS: Strengthening protection on money laundering by the Introduction of the Fourth Anti- Money L...
  • 13 окт 2015

    The International Court of Arbitration of the International Chamber of Commerce to communicate reaso...

    The International Court of Arbitration of the International Chamber of Commerce to communicate reaso...
  • 5 окт 2015

    A fight against corruption by the proposed introduction of Criminal Record Certificates for Companie...

    A fight against corruption by the proposed introduction of Criminal Record Certificates for Companie...
  • 30 сен 2015

    THE EXAMINERSHIP - Amendments to the Cyprus Legislation

    THE EXAMINERSHIP - Amendments to the Cyprus Legislation The Companies Law, Cap.113 as amended by the...
  • 23 сен 2015

    CYPRUS TAX. AMENDMENTS EXPECTED TO ARRIVE IN AUTUMN 2015.

    CYPRUS TAX. AMENDMENTS EXPECTED TO ARRIVE IN AUTUMN 2015. A. Income Tax Treatment of Forex It is pro...
  • 10 сен 2015

    Changes to the Inheritance process under European Succession Regulation 650/2012

    Changes to the Inheritance process under European Succession Regulation 650/2012 The growing importa...
  • 9 сен 2015

    Renewal and Amendment of the Double Taxation Treaty between Cyprus and Ukraine

    Renewal and Amendment of the Double Taxation Treaty between Cyprus and Ukraine _____________________...
  • 1 сен 2015

    ACTIVATION OF A CIF AUTHORISATION

    ACTIVATION OF A CIF AUTHORISATION According to Cyprus Securities and Exchange Commission’s (“CySEC”)...
  • 1 сен 2015

    RECENT DEVELOPMENTS IN CYPRUS DTT NETWORK

    RECENT DEVELOPMENTS IN CYPRUS DTT NETWORK Cyprus- Bahrain (DTT signed in March 2015) In pursuit of s...
  • 1 сен 2015

    CYPRUS INVESTMENT FIRMS (CIFs)

    CYPRUS INVESTMENT FIRMS (CIFs) The Cyprus Investment Firms Law 144(I)/2007 provides the legal framew...
  • 19 авг 2015

    The establishment of a New Administrative Court in Nicosia, Cyprus

    The establishment of a New Administrative Court in Nicosia, Cyprus The legislative body of the Repub...
  • 6 авг 2015

    The Approval of a Bill relating to the Sale of Loans

    The Approval of a Bill relating to the Sale of Loans A bill under the name “Lawregulating the activi...
  • 23 июль 2015

    Свежие изменения в налоговом режиме Кипра

    Свежие изменения в налоговом режиме Кипра 9 июля 2015 кипрский парламент принял ряд новых законов, к...
  • 20 июль 2015

    Парламент представил закон о решении вопроса о праве собственности (Титулах) и скрытых залоговых обя...

    "Парламент представил закон о решении вопроса о праве собственности (Титулах) и скрытых залоговых об...
  • 17 июль 2015

    и возможные решения для контролируемых иностранных компаний на Кипре

    Закон о Деоффшоризации в России и возможные решения для контролируемых иностранных компаний на Кипре...
  • 16 июль 2015

    Закон о внесении изменений в Закон о Компаниях CAP 113 N.4 [89 (I) / 2015] («Закон») вступил в силу...

    Закон о внесении изменений в Закон о Компаниях CAP 113 N.4 [89 (I) / 2015] («Закон») вступил в силу...
  • 8 мая 2015

    Other Listings

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  • 23 окт 2014

    ВРЕМЕННЫЙ И ПОСТОЯННЫЙ ВИДЫ НА ЖИТЕЛЬСТВО И НАТУРАЛИЗАЦИЯ (ГРАЖДАНСТВО) ИНВЕСТОРОВ

    ВРЕМЕННЫЙ И ПОСТОЯННЫЙ ВИДЫ НА ЖИТЕЛЬСТВО И НАТУРАЛИЗАЦИЯ (ГРАЖДАНСТВО) ИНВЕСТОРОВ I.ВРЕМЕННЫЙ ВИД Н...
  • 23 окт 2014

    ОТКУДА ВЕДЕТСЯ КОНТРОЛЬ И УПРАВЛЕНИЕ КОМПАНИЕЙ?

    ОТКУДА ВЕДЕТСЯ КОНТРОЛЬ И УПРАВЛЕНИЕ КОМПАНИЕЙ? Это короткая заметка посвящена критериям относительн...
  • 25 июль 2014

    ЗАЩИТА АКТИВОВ И КИПРСКИЕ МЕЖДУНАРОДНЫЕ ТРАСТЫ

    ЗАЩИТА АКТИВОВ И КИПРСКИЕ МЕЖДУНАРОДНЫЕ ТРАСТЫ A. ЧТО ПОДРАЗУМЕВАЕТСЯ ПОД ЗАЩИТОЙ АКТИВОВ?Защита акт...
  • 30 июль 2013

    ОБЯЗАННОСТИ ДИРЕКТОРОВ КИПРСКОЙ КОМПАНИИ

    ОБЯЗАННОСТИ ДИРЕКТОРОВ КИПРСКОЙ КОМПАНИИ Директора компании обладают широкими полномочиями в управле...
  • 30 июль 2013

    СОГЛАШЕНИЕ АКЦИОНЕРА – ВЫГОДЫ И ПРЕИМУЩЕСТВА

    СОГЛАШЕНИЕ АКЦИОНЕРА – ВЫГОДЫ И ПРЕИМУЩЕСТВА Что такое Соглашение Акционера? Соглашение Акционера от...
  • 30 июль 2013

    ПАЕВЫЕ ФОНДЫ НА КИПРЕ: ОТКРЫТОГО СОСТАВА (UCITS) И ЗАКРЫТОГО СОСТАВА (ICIS)

    ПАЕВЫЕ ФОНДЫ НА КИПРЕ: ОТКРЫТОГО СОСТАВА (UCITS) И ЗАКРЫТОГО СОСТАВА (ICIS) ФОНДЫ ОТКРЫТОГО СОСТАВА...
  • 30 июль 2013

    МЕМОРАНДУМ О МЕЖДУНАРОДНЫХ КОЛЛЕКТИВНЫХ ИНВЕСТИЦИЯХ НА КИПРЕ

    МЕМОРАНДУМ О МЕЖДУНАРОДНЫХ КОЛЛЕКТИВНЫХ ИНВЕСТИЦИЯХ НА КИПРЕ ОТКРЫТЫЕ ФОНДЫ КОЛЛЕКТИВНОГО ИНВЕСТИРОВ...
  • 30 июль 2013

    Внутренние кредиты (резервные займы) на Кипре

    Внутренние кредиты (резервные займы) на Кипре 20 июля, 2011 Кипрские Компании широко используются в...
  • 30 июль 2013

    КИПР – ИДЕАЛЬНОЕ МЕСТО ДЛЯ ПРЯМОГО ИНВЕСТИРОВАНИЯ

    КИПР – ИДЕАЛЬНОЕ МЕСТО ДЛЯ ПРЯМОГО ИНВЕСТИРОВАНИЯ 1. ВСТУПЛЕНИЕ Кипр – идеальное место для прямых ин...
  • 30 июль 2013

    Cyprus Holding Company

    PREFACE This brief guide has been prepared to provide a general background to the legal framework re...
  • 30 июль 2013

    СТРУКТУРА КИПРСКИХ КОМПАНИЙ, СОГЛАШЕНИЯ АКЦИОНЕРОВ И ПОТЕНЦИАЛЬНЫЕ КОНФЛИКТЫ

    СТРУКТУРА КИПРСКИХ КОМПАНИЙ, СОГЛАШЕНИЯ АКЦИОНЕРОВ И ПОТЕНЦИАЛЬНЫЕ КОНФЛИКТЫ I. ВСТУПЛЕНИЕ Частое пр...
  • 30 июль 2013

    Кипр иУкраина подписали новое двустороннее соглашение об избежании двойного налогообложения и предот...

    Кипр иУкраина подписали новое двустороннее соглашение об избежании двойного налогообложения и предот...
  • 30 июль 2013

    МЕЖДУНАРОДНОЕ ПЕРВИЧНОЕ ПУБЛИЧНОЕ РАЗМЕЩЕНИЕ (IPO) И ПРИНЯТИЕ НА ТОРГИ ДРУГИХ ЕВРОПЕЙСКИХ ФОНДОВЫХ Р...

    МЕЖДУНАРОДНОЕ ПЕРВИЧНОЕ ПУБЛИЧНОЕ РАЗМЕЩЕНИЕ (IPO) И ПРИНЯТИЕ НА ТОРГИ ДРУГИХ ЕВРОПЕЙСКИХ ФОНДОВЫХ Р...
  • 30 июль 2013

    ЗАЩИТА АКТИВОВ И КИПРСКИЕ МЕЖДУНАРОДНЫЕ ТРАСТЫ

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  • 30 июль 2013

    Agreement for the Avoidance of Double Taxation between Cyprus and Slovenia

    A new Double Taxation Agreement has been added to the wide network of double taxation treaties which...
  • 30 июль 2013

    Agreement for the Avoidance of Double Taxation between Cyprus and Kuwait.

    A new Double Taxation Agreement has been added to the wide network of double taxation treaties which...

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