AGP Law Firm - A.G.Paphitis & Co. LLC
Europe Guide 2024
AGP Law Firm - A.G.Paphitis & Co. LLC
Email address
[email protected]Contact number
+357 25 73 10 00Share profile
About
Managing Partner: Angelos G. Paphitis
Number of lawyers: 18
Languages: English, Russian, Greek & Armenian
Firm Overview:
Established in 2006, AGPLAW is a highly reputable, dynamic, award winning and excellence driven Law Firm based in Limassol, Cyprus with a solid presence in London and Dubai, offering Legal, Corporate, Regulatory, Shipping, IP and Tax Advisory Services. Throughout the years in the legal domain, the firm has developed a widely recognised expertise and gained an excellent reputation in the fields of commercial, corporate and civil dispute resolution; corporate and M&A; banking, investment and financial services regulatory; tax; IP; real estate and immigration services.
A committed team | The firm aims for success for its clients; yet what really distinguishes AGPLAW is its people. The firm is proud of its dedicated and highly skilled teams of lawyers and other professionals that have the background, skills, energy, and know-how, to represent their clients in the best possible way.
Values | Hard work, attention to detail, skills, transparency, dedication and discretion, is what sets them apart from other firms. The firm aims at being client focused and every client receives the same high-quality services, dedication and support. The firm was founded on these values, and that will not change.
One large team | Combining individual expertise while working collectively as one team, the firm brings its clients a wide range of skills, from litigation, corporate/commercial advisory, tax and FS Regulatory practices. The firm’s team of lawyers and advisors provide a package of innovative and pragmatic solutions in all areas of specialisation: banking and finance, commercial, corporate and M&A, dispute resolution, shipping employment, intellectual property, real estate and construction, and tax. Though operating independently, all departments are interlinked, giving its clients the ability to receive all rounded services beyond the ordinary boundaries.
The AGP Chambers | Dedicated to perfectionism and fresh thinking, the firm has constructed its privately owned building to set AGPLAW group, designed and installed with cutting-edge high technology systems. AGP Chambers have been awarded by the European Property Awards 2013-2014 for Best Office Architecture Cyprus.
Main Areas of Practice:
- Corporate & M&A
- Commercial & Real Estate
- Litigation & Arbitration/Dispute Resolution
- Company Formations, Administrative & Fiduciary Services
- FS Advisory, Regulatory Compliance & Licensing (FX, EMI, PI, AIF)
- Cyprus Investment Funds (Advisory, Registration & Administration)
- Local/International Tax, VAT & VIES EU Law
- Intellectual Property & Trademarks
- Corporate Finance, Banking & Finance Law
- Insolvencies & Re-organisation (Licensed Insolvency Practitioners)
- Trusts & Asset Protection
- Immigration & Residence
- Employment
- Family, Matrimonial & Probation
- Personal Injuries, Negligence & Torts
- Internet, E-Commerce & E-Fraud
- Shipping
Legal Services & Dispute Resolution:
The firm’s legal services and dispute resolution team is the cornerstone of the firm. AGPLAW has a high success rate in all sorts of disputes, from daily matters to high-profile dispute resolution cases corporate / commercial / shipping disputes. Angelos Paphitis is well known for his participation in many high-profile cross-border dispute resolutions and for their success rates in Cyprus (including interim injunctions, legal action and international arbitration).
Corporate, Commercial & M&A:
The firm’s corporate / commercial teams have excessive experience and an enviable reputation in representing international clients and groups on a variety of corporate and commercial matters. Focused on providing tailor-made and clear advice, clients rely on AGPLAW for matters of day-to-day commercial and corporate governance, including formation, acquisition and dissolution of companies in Cyprus and abroad, to high-value cross-border projects, M&As, capital markets, IP, as well as management and domiciliation services.
Financial Services Regulatory & Advisory Team:
AGPLAW is a leading law firm in Cyprus and global leader in Financial Services Regulatory practice. It represents market makers, investment brokers, payment institutions, banks, investment funds and investment managers from all over the world on all sorts of regulatory advisory and compliance matters. Proudly, the firm won Best FX Regulatory & Compliance Support at the Forex Awards, hosted by AtoZForex.com, at the Paris Hotel in Las Vegas.
Ranked Offices
Provided by AGP Law Firm - A.G.Paphitis & Co. LLC
- Limassol84, Spyrou Kyprianou Avenue, AGP CHAMBERS, Postal Address: P.O.Box 58419, 3734 Limassol, Limassol, Limassol District, Cyprus, 4004
- Web: www.agplaw.com
- Tel: +357 25 73 10 00
- Fax: +357 25 76 10 04
- View ranked office
AGP Law Firm - A.G.Paphitis & Co. LLC rankings
Articles, highlights and press releases
15 items provided by AGP Law Firm - A.G.Paphitis & Co. LLC
AGP Law and London Lamb Chambers Barristers Join Forces in their International Litigation Practice
AGP Law (Cyprus) and Lamb Chambers (London, UK) are pleased to announce their official collaboration as of January 24th, 2023.
A.G. Paphitis & Co. heading to iFX EXPO Dubai 2022
At this year’s event, Founder and Managing Partner of AGP, Angelos G. Paphitis and Mrs Mihaela Grigoriou, Head of the FS Regulatory Department will present the Key Legal Aspects: A comparative guide (FOREX / CFDs / CRYPTOs / EMIs) on the 23rd of February at 13:00.
A.G. Paphitis & Co. LLC Reaches a 15-Year Anniversary Milestone
A.G. Paphitis & Co. LLC is proud to announce that it is celebrating its 15-year anniversary of law practice in Cyprus. Throughout these 15 years, as a firm we have accumulated vast experience and expertise in various facets of the legal sector.
BVI Companies make a move towards Tax Transparency
BVI passed the Economic Substance Act, due to the lack of tax transparency in the territory, in order to avoid BVI to be included in the EU list of the non-cooperative jurisdictions for tax purposes.
Knowing your rights as a victim of financial crime
Up until the last decade or so, the financial industry has been more or less self-regulated. This lack of transparency led to a global wave of financial crimes – often leaving behind a trail of victims in its wake.
Observations of the AGM of Association of Cyprus International Investment Firms
On 23rd January the Association of Cyprus International Investment Firms (ACIIF) convened its Annual General Meeting (AGM). The keynote speakers were Mr. Andreas Charalambous on behalf of Mr. Harris Georgiades – Minister of Finance, and Mrs. Demetra Kalogerou – the Chairwoman of CySEC.
3 Key Considerations in Establishing your Virtual Currency Investment Fund
With the ever-increasing popularity of cryptocurrency exchanges around the globe it seems that the use of virtual currencies is only set to become the norm in the future.
Cyprus Consumer Protection Service Fines Property Developers 50000 euros
The Cyprus Consumer Protection Service announced the adoption of an administrative decision against two land and residential building developers for violation of the Unfair Commercial Practices of Enterprises to Consumers Law of 2007 (L. 103 (I) / 2007).
The Cyprus Tax System explained in a simple way
In this article we will consider a brief overview of the taxes regarding businesses in Cyprus and some changes made to national tax legislation. The information provided below will allow you to conduct tax planning effectively and minimize the tax burden of your business.
Clarification on shell companies | Revised definition by the Central Bank of Cyprus
On November the 2nd, 2018, the Central Bank of Cyprus (“CBC”) issued a circular, with the purpose of clarifying the dubious and vague information about the shell companies and entities in Cyprus and how banks and service providers should deal with them.
European Commission proposes new Anti-Money Laundering Directive | 6AMLD
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing, which presented how the Commission would seek to upgrade the 4th Anti-Money Laundering Directive (4AMLD).
Launching an ICO through Cyprus
Initial Coin Offering, or commonly known as ICO, is an innovative form of crowdfunding or fund-raising activity using so-called coins or tokens and can also be called an initial token offering or token sale.
Investment Funds in Cyprus – A Guide for Global Investors
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
CySEC | An Overview of the Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus. It was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001, as a public legal entity.
Securing Your Children’s Future with a Cyprus International Trust
Recently, parents have become more sophisticated in investing their wealth to safeguard for their children’s future. More often, parents are willing and determined to start saving money for their children as soon as their baby is born (sometimes, even before the baby’s “arrival”).
AGP Law and London Lamb Chambers Barristers Join Forces in their International Litigation Practice
AGP Law (Cyprus) and Lamb Chambers (London, UK) are pleased to announce their official collaboration as of January 24th, 2023.
A.G. Paphitis & Co. heading to iFX EXPO Dubai 2022
At this year’s event, Founder and Managing Partner of AGP, Angelos G. Paphitis and Mrs Mihaela Grigoriou, Head of the FS Regulatory Department will present the Key Legal Aspects: A comparative guide (FOREX / CFDs / CRYPTOs / EMIs) on the 23rd of February at 13:00.
A.G. Paphitis & Co. LLC Reaches a 15-Year Anniversary Milestone
A.G. Paphitis & Co. LLC is proud to announce that it is celebrating its 15-year anniversary of law practice in Cyprus. Throughout these 15 years, as a firm we have accumulated vast experience and expertise in various facets of the legal sector.
BVI Companies make a move towards Tax Transparency
BVI passed the Economic Substance Act, due to the lack of tax transparency in the territory, in order to avoid BVI to be included in the EU list of the non-cooperative jurisdictions for tax purposes.
Knowing your rights as a victim of financial crime
Up until the last decade or so, the financial industry has been more or less self-regulated. This lack of transparency led to a global wave of financial crimes – often leaving behind a trail of victims in its wake.
Observations of the AGM of Association of Cyprus International Investment Firms
On 23rd January the Association of Cyprus International Investment Firms (ACIIF) convened its Annual General Meeting (AGM). The keynote speakers were Mr. Andreas Charalambous on behalf of Mr. Harris Georgiades – Minister of Finance, and Mrs. Demetra Kalogerou – the Chairwoman of CySEC.
3 Key Considerations in Establishing your Virtual Currency Investment Fund
With the ever-increasing popularity of cryptocurrency exchanges around the globe it seems that the use of virtual currencies is only set to become the norm in the future.
Cyprus Consumer Protection Service Fines Property Developers 50000 euros
The Cyprus Consumer Protection Service announced the adoption of an administrative decision against two land and residential building developers for violation of the Unfair Commercial Practices of Enterprises to Consumers Law of 2007 (L. 103 (I) / 2007).
The Cyprus Tax System explained in a simple way
In this article we will consider a brief overview of the taxes regarding businesses in Cyprus and some changes made to national tax legislation. The information provided below will allow you to conduct tax planning effectively and minimize the tax burden of your business.
Clarification on shell companies | Revised definition by the Central Bank of Cyprus
On November the 2nd, 2018, the Central Bank of Cyprus (“CBC”) issued a circular, with the purpose of clarifying the dubious and vague information about the shell companies and entities in Cyprus and how banks and service providers should deal with them.
European Commission proposes new Anti-Money Laundering Directive | 6AMLD
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing, which presented how the Commission would seek to upgrade the 4th Anti-Money Laundering Directive (4AMLD).
Launching an ICO through Cyprus
Initial Coin Offering, or commonly known as ICO, is an innovative form of crowdfunding or fund-raising activity using so-called coins or tokens and can also be called an initial token offering or token sale.
Investment Funds in Cyprus – A Guide for Global Investors
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
CySEC | An Overview of the Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus. It was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001, as a public legal entity.
Securing Your Children’s Future with a Cyprus International Trust
Recently, parents have become more sophisticated in investing their wealth to safeguard for their children’s future. More often, parents are willing and determined to start saving money for their children as soon as their baby is born (sometimes, even before the baby’s “arrival”).