Welcome to Dionysiou & Partners LLC | DP Law Cyprus

DP Law is a Cyprus law firm located in the country’s capital city of Nicosia, practising Cyprus Law. Our firm focuses primarily on domestic and international corporate, commercial banking, finance law and high level immigration matters, bringing legal innovation to our clients worldwide.

We are one of the leading Cyprus law firms that offers an unprecedented quality of service excellence, collaborating with other legal experts who are specialised in their particular fields so as to provide our clients with comprehensive legal solutions that meet all regulatory and statutory requirements.

With our growing network of legal and business professionals around the globe, we assist clients wherever they are in the world and provide an international perspective coupled with local insight to deliver efficient and desired results for our clients.

Clients seeking business and tax solutions from a Cyprus law firm are delighted with our ability to offer a diversity of solutions to meet their business, tax and immigration requirements. 

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Company News

Europe Legitimizes Cryptocurrency Through Regulation

It looks like Bitcoin is here to stay; contrary to widespread belief of the global hype of cryptocurrency being merely temporary; it appears the European Union is paving the way in legitimizing this new era for cryptocurrency by agreeing to place legal regulation upon cryptocurrency exchange platforms as an anti-money laundering measure. The European Parliament in correlation with the European Council have mutually agreed to a new set of regulations; one of them being to remove the anonymity of users of cryptocurrency exchange platforms. The new regulations to be set by the EU are as follows: Obligating exchange platforms and Bitcoin wallet providers to identity their clients. Set limits upon pre-payment cards. Increase transparency requirements for company and trust owners. Permit national investigators and regulators more access to information, including national bank account registers. Grants access to data on the beneficiaries of trusts to “persons who can demonstrate a legitimate interest”. […]

Cyprus Leads in CBI Index

The Financial Times’ Professional Wealth Management, in its recent study of citizenship by investment (CBI) programmes, has ranked Cyprus above other EU countries. A primary objective of the CBI Index is to identify factors which satisfactorily measure the features and desirability of CBI programmes in various jurisdictions. The factors considered in the rankings which ranked Cyprus 67th, were:  • freedom of movement; • standard of living; • minimum investment; • mandatory residency or travel requirements; • timelines; • ease of process; and • due diligence requirements. Cyprus scored highly on the following factors: a. 8 for standard of living as it is one of the best countries to relocate to worldwide, ranking 5th best out of 23 countries worldwide (Knight Frank Global Lifestyle Review) b. 9 for freedom of movement. The Cypriot passport provides free movement in 160 countries worldwide and this factor is of paramount importance for people seeking […]

Formation of a Cyprus Company

The establishment of a Cyprus company may, if structured correctly, offer a tax efficient way for businessmen around the world to conduct their business internationally. Below you may  find a list of advantages which should be taken into consideration and which will assist you in determining whether a Cyprus company is in fact the ideal corporate structure for your business: Advantages of a Cyprus Company: 1. The incorporation of a Cyprus company allows businessmen to carry out their business activities in Cyprus and abroad at a very low corporate tax rate of 12.5% (among the lowest rates within the EU). 2. The registration of a Cyprus company may be achieved with 100% foreign shareholders, noting that Cyprus Company Law requires that a company has as a minimum, one shareholder and one director. Corporate shareholders and/or corporate directors are permitted and they can be of any nationality, however, care should be […]

Cyprus Residency and Immigration Permits

There are a number of options available in Cyprus for residency and immigration permits for EU and non – EU nationals and these are: The Temporary Residence Permit for Third Country Nationals which can be obtained by persons in the following categories: (1) Start-up Permit: The Cyprus Startup Visa Program will allow young talented entrepreneurs, non-European Union and non-European Economic Area nationals, to reside in Cyprus and to establish, operate and develop innovative startup businesses with a good prospect of high growth, provided they meet certain criteria, which include, among other, access to capital of up to €50,000, the company’s principal office to be located in Cyprus and its management and control to be exercised in Cyprus. (2) The Long-Term Residence that can be applied for by Third Country Nationals: who apply for the acquisition, renewal or reacquisition of a long-term residence permit, who reside or who will enter the […]

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