Highly Regarded Lawyers – IFLR1000 Financial & Corporate

We are excited that IFLR 1000, the only international legal directory dedicated to financial and corporate transactional work, has ranked our firm among the top law firms in Cyprus in this field and recommends our law firm as a “strong Financial and Corporate firm with strong cross-border capabilities”.

European Commission compliance guidelines for trade in dual-use items

The European Commission has published a recommendation for an internal compliance programme (ICP) for trade in dual-use items. The guidelines are not binding on businesses.

English Language Requirement for Spouse Visas

The English language requirement for partner and parent visas was introduced on 29 November 2010 by then Home Secretary Theresa May, who stated at the time that ‘the new English requirement for spouses will help promote integration, remove cultural barriers and protect public services’. This requirement is equally relevant for partner and parent visa applications.

Excessive Absences in an Application for Naturalisation

The British Nationality Act (BNA 1981) allows individuals to naturalise under either section 6(1) or 6(2) of the Act. Section 6(2) applies where an individual is married to a British citizen. An Applicant will need to demonstrate their commitment and future intentions to have their principal home in the UK before they can naturalise as …

Good Character Requirement in Citizenship Applications

The British Nationality Act (BNA 1981) contains a good character requirement, which applies to certain applications for registration and naturalisation for those over 10 years old at the date of application. The good character requirement previously only applied for naturalisation applications, but in 2010 this was extended to other routes to citizenship.

Adequate Maintenance Requirement – Appendix FM

In July 2012, the Immigration Rules were changed to implement new requirements for non-EEA nationals applying to enter or remain in the UK under the family migration route. Appendix FM of the Immigration Rules was subsequently introduced, incorporating an adequate maintenance requirement.

Legislative Proposal to Amend Law No. 6493 on Payment Services and Electronic Money

The Legislative Proposal on Amending the Law No. 6493 on Payment and Security Systems, Payment Services and Electronic Money Institutions (“Proposal”), has recently been submitted before the Grand National Assembly of Turkey.

Malta Gaming Authority publishes Guidance Document on Brexit Impact

The Malta Gaming Authority (“MGA”) has published a guidance note (“Guidelines”) laying out the impact that the United Kingdom’s (“UK”) exit from the European Union (“EU”) will have on regulatory affairs within the remit of the MGA. These Guidelines apply to entities established in Malta and operating in the UK, with a UK licence but …

KG Berlin: Misleading advertising featuring “best price” claims

Caution is advised in relation to “best price” advertising claims. These may give a misleading impression of occupying a leading position in the market and violate competition law.