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4
Jun

Cyprus’ New Foreign Direct Investment Screening Regime

Cyprus’ New Foreign Direct Investment Screening Regime June 2026 A Practical Walkthrough by Andreas Pindarou & Christiana Konstantinidou Advocates – Legal Consultants Table of Contents A New Era Who Falls Under the Scope What counts as “Strategic Importance” Procedural Overview Screening Process and Timelines Confidentiality and Personal Data Exceptions and…
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28
May

๐—˜๐—จ ๐—ฆ๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป๐˜€ & ๐—ง๐—ฟ๐˜‚๐˜€๐˜ ๐—ฆ๐˜๐—ฟ๐˜‚๐—ฐ๐˜๐˜‚๐—ฟ๐—ฒ๐˜€ | ๐—–๐—๐—˜๐—จ ๐—Ÿ๐—ฎ๐—ป๐—ฑ๐—บ๐—ฎ๐—ฟ๐—ธ ๐—ฅ๐˜‚๐—น๐—ถ๐—ป๐—ด(๐—™๐—ฟ๐—ฒ๐—ฒ๐˜‡๐—ถ๐—ป๐—ด ๐—ผ๐—ณ ๐—ฎ๐˜€๐˜€๐—ฒ๐˜๐˜€ ๐—ถ๐—ป ๐˜๐—ฟ๐˜‚๐˜€๐˜)

The Court of Justice of the European Union has delivered on 21 May 2026 three significant judgments with far-reaching implications for ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป๐˜€ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ, ๐˜๐—ฟ๐˜‚๐˜€๐˜ ๐˜€๐˜๐—ฟ๐˜‚๐—ฐ๐˜๐˜‚๐—ฟ๐—ถ๐—ป๐—ด, ๐—ฎ๐—ป๐—ฑ ๐—ฎ๐˜€๐˜€๐—ฒ๐˜ ๐—บ๐—ฎ๐—ป๐—ฎ๐—ด๐—ฒ๐—บ๐—ฒ๐—ป๐˜ ๐—ฎ๐—ฐ๐—ฟ๐—ผ๐˜€๐˜€ ๐˜๐—ต๐—ฒ ๐—˜๐—จ. ๐™ฑฬฒ๐šŠฬฒ๐šŒฬฒ๐š”ฬฒ๐šฬฒ๐š›ฬฒ๐š˜ฬฒ๐šžฬฒ๐š—ฬฒ๐šฬฒAll three cases arose from Italian enforcement actions involving the freezing of funds and economic resources held indirectly through…
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15
Mar

๐—ฆ๐—”๐—ก๐—–๐—ง๐—œ๐—ข๐—ก๐—ฆ ๐—จ๐—ฃ๐——๐—”๐—ง๐—˜ – ๐—˜๐˜‚๐—ฟ๐—ผ๐—ฝ๐—ฒ๐—ฎ๐—ป ๐—จ๐—ป๐—ถ๐—ผ๐—ป – Delivered on 12/03/2026 by the Court of Justice of the European Union, case law provides significant clarification on how EU asset-freezing measures operate in practice.

๐—˜๐—จ ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป๐˜€ ๐—ฎ๐—ฟ๐—ฒ ๐—ฑ๐—ฒ๐˜€๐—ถ๐—ด๐—ป๐—ฒ๐—ฑ ๐˜๐—ผ ๐—ฎ๐—ฝ๐—ฝ๐—น๐˜† ๐—ฏ๐—ฟ๐—ผ๐—ฎ๐—ฑ๐—น๐˜† ๐—ฎ๐—ป๐—ฑ ๐˜๐—ผ ๐—ฝ๐—ฟ๐—ฒ๐˜ƒ๐—ฒ๐—ป๐˜ ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป๐—ฒ๐—ฑ ๐—ฝ๐—ฒ๐—ฟ๐˜€๐—ผ๐—ป๐˜€ ๐—ณ๐—ฟ๐—ผ๐—บ ๐—ฎ๐—ฐ๐—ฐ๐—ฒ๐˜€๐˜€๐—ถ๐—ป๐—ด ๐—ผ๐—ฟ ๐—ถ๐—ป๐—ณ๐—น๐˜‚๐—ฒ๐—ป๐—ฐ๐—ถ๐—ป๐—ด ๐—ฎ๐˜€๐˜€๐—ฒ๐˜๐˜€ ๐˜๐—ต๐—ฟ๐—ผ๐˜‚๐—ด๐—ต ๐—ถ๐—ป๐—ฑ๐—ถ๐—ฟ๐—ฒ๐—ฐ๐˜ ๐˜€๐˜๐—ฟ๐˜‚๐—ฐ๐˜๐˜‚๐—ฟ๐—ฒ๐˜€. The first judgment, ๐™€๐™ˆ ๐™Ž๐™ฎ๐™จ๐™ฉ๐™š๐™ข (๐˜พ๐™–๐™จ๐™š ๐˜พโ€“๐Ÿด๐Ÿฐ/๐Ÿฎ๐Ÿฐ), ๐—ฐ๐—ผ๐—ป๐—ณ๐—ถ๐—ฟ๐—บ๐˜€ ๐˜๐—ต๐—ฎ๐˜ ๐—ฎ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—ฎ๐—ป๐˜† ๐—ฑ๐—ผ๐—ฒ๐˜€ ๐—ป๐—ผ๐˜ ๐—ป๐—ฒ๐—ฒ๐—ฑ ๐˜๐—ผ ๐—ฎ๐—ฝ๐—ฝ๐—ฒ๐—ฎ๐—ฟ ๐—ผ๐—ป ๐—ฎ ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ผ๐—ป๐˜€ ๐—น๐—ถ๐˜€๐˜ ๐—ณ๐—ผ๐—ฟ ๐—ถ๐˜๐˜€ ๐—ฎ๐˜€๐˜€๐—ฒ๐˜๐˜€ ๐˜๐—ผ ๐—ฏ๐—ฒ ๐—ณ๐—ฟ๐—ผ๐˜‡๐—ฒ๐—ป. If a sanctioned individual…
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