Legal

SANCTIONS against Russia (Part 2) – 11th package of sanctions announced by the European Commission – The Full Council resolution

The European Commission today welcomed the approval by the European Council of the 11th package of sanctions. As per follow up, the full council resolution is now accessible here.

Subject Matter: Court of Justice of the European Union Judgement dated 8th December 2022 invalidating a specific provision of DAC6 regarding Advocates informing other intermediaries

CIBA Announcement dated 9th December 2022 CIBA would like to inform, with the aid of the legal consultants of CIBA, the Law Office of L. PAPAPHILIPPOU & CO LLC,  its Members […]

Department of Registrar of Companies and Intellectual Property Announcement- Suspension of access to the Beneficial Owners register for the general public

The Department of Registrar of Companies and Intellectual Property announces that, following the Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20, […]

CIBA features in news and media due to its actions in relation to legal developments concerning the UBO registry

CIBA would like to thank all the media channels for their publications in relevance to our recent actions to inform stakeholders on developments concerning Public Access to the UBO Registry. […]

Court of Justice of the European Union Announcement concerning the Illegality under EU law of the Public Access to the UBO Registry 

On 22nd  November 2022, the Court of Justice of the European Union (CJEU) has ruled that the public access to the Ultimate Beneficial Owners’ Registry is illegal as being disproportionate and […]