A.G. Paphitis & Co LLC is a full-service law firm in Cyprus. Providing legal, corporate, financial solutions advisory, tax and immigration services, their client portfolio consists of local and foreign private individuals, international corporations, and multinational corporations. With strong presence in the international market, AGP’d tailor-made advice is expertly woven to make it possible for clients to succeed in their endeavors.
Crypto fraud is no longer limited to fake trading platforms and unrealistic investment promises. A growing number of victims are being targeted a second time by people claiming that they can “recover” lost cryptocurrency.
The pattern is often familiar, an unsolicited call with a convincing story, apparent knowledge of a previous investment, pressure to install…
On 7 July 2026, ESMA published its latest compliance table on the MiCA Guidelines for the assessment of knowledge and competence.
The update provides an overview of how EU national competent authorities are approaching the implementation of ESMA’s guidelines, including the position of the Cyprus Securities and Exchange Commission (CySEC). It also reflects the increasing…
Would your firm pass a CySEC DORA Inspection Today?
A Practical Analysis of CySEC Circulars C700 and C751 and the New Reality of Digital Operational Resilience Compliance
Cyprus financial services firms are entering a new phase of digital operational resilience supervision. The Digital Operational Resilience Act, known as DORA, has moved beyond the stage of…
MiCA’s Transition Ends on 1 July 2026. Is Your Crypto Business Authorised to Continue?
On 1 July 2026, the final EU-wide transitional period under the Markets in Crypto Assets Regulation will expire.
The significance of this date should not be understated. Crypto-asset service providers (“CASPs”) that have continued operating under national registration or arrangements that…
Trustees Cannot Profit from Their Own Wrongdoing. UK Supreme Court Reinforces Beneficiaries’ Rights and Fiduciary Accountability.
The recent decision of the UK Supreme Court in Stevens v Hotel Portfolio II UK Ltd (In Liquidation) [2025] UKSC 28 is one of the most significant trust and fiduciary law judgments of recent years. The Court confirmed…
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Lessons for EMIs and Regulated Entities from Administrative Court Judgment No. 975/2020
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The information provided by AGPLAW | A.G. Paphitis & Co. LLC is for general informational purposes only and should not be construed as professional or formal legal…
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Cyprus Trust Transparency Reforms 2026 | What Trustees, Protectors and Family Offices Need to Know
The Landmark CJEU Beneficial Ownership Cases “C-37/20 and C-601/20”
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The information provided by AGPLAW | A.G. Paphitis & Co. LLC is for general informational…
Cyprus Trust Transparency Reforms 2026 | What Trustees, Protectors and Family Offices Need to Know
The regulatory landscape for trusts continues to evolve across Europe as legislators seek to strike a delicate balance between transparency, anti-money laundering compliance, and the legitimate privacy expectations of families and wealth structures.
In Cyprus, the latest development comes in…
The Cases which Changed Trust and Corporate Transparency Across Europe
In November 2022, the Court of Justice of the European Union (CJEU) delivered one of the most important judgments in the history of European anti-money laundering legislation.
In the joined cases C-37/20 and C-601/20, the Court considered whether granting unrestricted public access to beneficial ownership…
AGPLAW Proudly Sponsored the Successfully Concluded First Poker Run Cyprus
Cyprus Yacht Owners Club launches a new flagship yachting event, bringing together RIBs, motorboats, powerboats and superyachts for an unforgettable three-day maritime experience!
29 – 31 May 2026
The 1st Poker Run Cyprus, the ultimate Yachting Event was concluded successfully on 31st May 2026, following…
