6th Cyprus International Tax Conference

14 Φεβρουαρίου 2023
IMH

Γενικές Πληροφορίες

ανά IMH
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The 6th Cyprus International Tax Conference is considered one of the most important gatherings for tax professionals in Cyprus. This year, the conference aims to address critical tax developments, as the European Commission, the OECD and other authorities have introduced new tax initiatives. Distinguished speakers from the private and public sectors and policymakers will take the stage to share their insights on recent and upcoming tax developments such as BEPS 2, tax incentives as an instrument of fiscal policy, transfer pricing, un-shell directive and much more. At the same time, the conference attendees will have the chance to question the speakers and network with other tax expert professionals and other significant executives of the finance and professional services sector in Cyprus.

Date: Tuesday, 14 February 2023 | 08:30
Venue: Hilton Nicosia Hotel
Language: English

Εγγραφές
Πρόγραμμα

To download the program please click here.

Ομιλητές
Chairperson
Kyriakos Iordanou
General Manager, Institute of Certified Public Accountants of Cyprus

Kyriakos Iordanou is the General Manager of the Institute of Certified Public Accountants of Cyprus (ICPAC) since January 2012. Prior to that, he served as a Council member between 2002 to 2011, rising to the position of the Vice President (2009-2011). Kyriakos Ιordanou is a Fellow of ACCA, member of the Chartered Institute of Public Finance and Accountancy (CPFA) and a Fellow member of the Institute of Chartered Secretaries and Administrators (FCIS), as well as a Certified Internal Auditor (CIA) and a member of the Chartered Institute of Marketing (MCIM). He also served as a board member of the Cyprus Institute of Internal Auditors (2006-2011). In 2019, he was elected as the President of the Parallel Parliament for Research, Innovation and Digital Governance.

Speakers
Reinhard Biebel
Head of Unit Direct Tax Policy and Cooperation, European Commission, DG TAXUD

Reinhard Biebel is German and studied Economics at the University of Regensburg (Bavaria). He passed the professional qualifications of chartered auditor, US CPA and tax advisor and he worked for more than 10 years in the field of international financial reporting and taxation in the private sector. In 2006, Reinhard joined the European Commission in DG MARKT in charge of international financial reporting standards IFRS in the EU. In September 2014 he joined DG TAXUD and became responsible for the unit dealing with direct tax policy and administrative cooperation including transfer pricing, dispute resolution and follows the OECD discussions on Pillar 1.

Irene Piki
Deputy Minister to the President

Irene Piki was born in Lefkosia in 1973. In 1974, she was forced due to the Turkish invasion, to move with her family to Athens, where she spent her high school years, graduating from Moraitis School. She then studied Economics in the UK, (BSc Regional Science – Economics and Human Geography) at the University of Reading, followed by postgraduate studies in Environmental Economics at University College London (UCL), where she was awarded an MSc Environmental and Natural Resources Economics degree. She was employed in the public service of the Republic of Cyprus as a career technocrat since 1997, at various posts with a wide range portfolio, which includes issues relating to the economy, environment, peripheral policy, reforms and investments as well as European issues. Her professional career started from the private sector focusing on issues of environment economics. In 1997 her career in the public service begun with her appointment at the Planning Bureau (now Directorate General Growth, Ministry of Finance), where she worked on issues related to the environment, and natural resources. She was a member of the negotiations group on cohesion policy issues during Cyprus’ EU accession negotiations (2002 -2004). She was a member of the Programming Unit for the cohesion policy up to 2009, at which time she was called upon to work for the Secretariat of the Cyprus Presidency of the EU Council, as Head of Programme and Policy Coordination Unit (2010-2013). In 2014, she assumed duties related to the coordination of entrepreneurship and innovation issues, investment and improvement of the regulatory framework, at the Administrative Reform Unit under the Deputy Minister to the President. In addition, from 2014 to 2016 she participated in the Ad Hoc group for the preparation of the implementation of the Community Acquis, in the framework of the negotiations on the Cyprus Problem. In March 2018, she became Head of the Office of the Minister of Finance, Mr Harris Georgiades, and in September 2019 she took over as Head of the Strategy, Coordination and Communication Directorate at the same Ministry. In March 2021 she was promoted to the position of Financial Director and in October 2022 she became Head of the Directorate of Economic Policy and European Affairs. She was a member of the Board of Directors of Invest Cyprus (CIPA), the Research and Innovation Foundation, the Cyprus Organization for Standardization as well as the Cyprus Economy and Competitiveness Council. She has represented Cyprus in various EU Committees relating to economic and political cohesion issues.

Paul Gisby
Director, Accountancy Europe

Paul Gisby, after studying psychology at Manchester University, qualified as a chartered accountant and chartered tax adviser and spent 20 years in the North West of England working in private practice. As a general practice partner, he gained a wide experience of accounting, auditing, and providing financial advice. After moving to Brussels, he joined Accountancy Europe - an international organisation representing nearly 1 million professional accountants through its 50 member bodies, in all sectors of the profession. His primary focus is on tax, and he is a frequent speaker on tax policy and VAT issues. He represents Accountancy Europe’s at the European Commission’s VAT Expert Group and has been a member of the EU Platform for Tax Good Governance. He leads Accountancy Europe’s work on public sector accounting standards and is a member of the Consultative Advisory Group of the International Public Sector Accounting Standards Board. He also supervises Accountancy Europe’s SME related activities.

Jan Maarten Slagter
CEO, International Bureau of Fiscal Documentation, The Netherlands

Jan Maarten Slagter is the CEO of IBFD since January 2017. He started his career as a corporate lawyer, having read law at Leiden University (graduating in 1993). After spending more than four years as an attorney, he switched to financial journalism, joining the newsroom of the Dutch daily Het Financieele Dagblad and serving as the paper’s correspondent in London from 2004 to 2007. From 2007 to 2014, he lead the VEB, the Dutch association of investors, representing the interests of (mainly retail) investors vis-à-vis listed companies, financial institutions, political institutions and financial regulators. Mr Slagter writes a regular column on financial and economic issues in De Telegraaf.

Christos S. Christodoulou
Managing Director, CSC Christodoulou Ltd

Christos S. Christodoulou is the Managing Director of CSC Christodoulou Ltd, with offices in Limassol and Nicosia, established in Y2004. He is also the founder and CEO of Delphi Alliance, the first global multipractice professional association currently with presence in 13 countries. Christos holds the professional title of Fellow Chartered Certified Accountant (FCCA) as well as that of the Certified Fraud Examiner (CFE) and he is practicing in the field of tax and advisory since 1997. He is involved in tax committees in Cyprus for more than 25 years and he served twice as the president of the VAT committee of the Institute of Certified Public Accountants in Cyprus. He participates in parliamentary committees for the discussions and formation of the tax laws in Cyprus, as well as with meetings with the Tax Commissioner and the Tax Department, for the issuance of tax circulars and other technical matters. He is a frequent contributor of journals and articles concerning tax and a panelist concerning high level taxation discussions and reforms. His work about tax reform and other tax matters is highly featured in various business journals, magazines and newspapers.

Ioanna Stylianidou
Director - Head of Transfer Pricing, PwC Cyprus

Ioanna Stylianidou is a Fellow Member of the Institute of the Institute of Chartered Accountants in England and Wales and a member of the Institute of Certified Public Accountants of Cyprus (ICPAC). She holds a Masters degree in Economics (University of Cyprus) and a Bachelor degree in Accountancy (University of East Anglia, UK). Ioanna is currently the Head of Transfer Pricing Services in PwC Cyprus and has extensive experience in advising prominent multinational and regional companies on (amongst others) setting up/developing their TP models and policies, assisting in the preparation of TP documentation (TP studies, Master/Local Files, CbC reports) and dispute resolution. She also has wide experience in supporting large local and international groups on direct and indirect tax compliance and advisory matters. Ioanna is also an active member of the ICPAC Transfer Pricing sub-committee. Before joining PwC, Ioanna worked as a principal tax assessor at the Cyprus Tax Department carrying out tax audits of large corporations and was seconded to the Tax Policy and Administration Directorate of the Ministry of Finance in Cyprus, where she was involved in the formulation of fiscal policy, drafting tax legislation and representing Cyprus to various tax working groups of the European Council. She was also the appointed representative of Cyprus to the EU Joint Transfer Pricing Forum.

 
Christos A. Theophilou
International Tax and Transfer Pricing Partner, STI Taxand

Christos A. Theophilou is a distinguished tax expert, providing advisory services to both private and corporate clients on intricate international tax and transfer pricing issues. His expertise encompasses cross-border investments, private equity structuring, structured finance, intellectual property structuring, and international trade. Christos holds an MSc in Tax Law from Oxford University, a Bachelor’s degree in Economics, and an LLB Law. He is a Chartered Accountant in England & Wales and has obtained the Advanced Diploma in International Taxation (ADIT) from the UK Chartered Institute of Taxation. Christos is a prolific contributor to various esteemed international tax publications, including IBFD, Tax Notes International, Bloomberg Tax, International Tax Review, Edward Elgar, and IFA. Christos is a member of the Tax Policy and Strategy committee of the ICPAC. Christos also serves as a freelance lecturer for Tolley’s (LexisNexis) and IBFD, where he lectures on ADIT Paper 1: Principles of International Tax, ADIT Paper 3: Transfer Pricing, and Pillar 2. He is a frequent speaker at international tax conferences, sharing his extensive knowledge and insights with the global tax community.

Nikolas Chatziavraam
CEO, Softline Computer Systems

Nikolas Chatziavraam is the CEO of Softline Computer Systems. Nikolas holds a degree in Electrical Engineering from the National Technical University of Athens (NTUA) and obtained his Master’s in Business Administration (MBA) from the University of Cyprus (UCy). Through his technical expertise he has been serving as a technology and operations optimization consultant for some of the largest professional service companies around the island such as law firms, accounting firms and fiduciary service providers. Nikolas is a firm believer that technology is the only way forward for the professional services industry, disrupting the current mode of operation and becoming a given asset to the companies that invest in it.

Charalambos Meivatzis
Partner, Head of Tax – President of the Tax Committee, Cyprus Bar Association

Charalambos Meivatzis holds a BSc in Accounting and Finance and a Bachelor’s Degree in Law (LLB). In 2005 he obtained his professional qualification as a Chartered Accountant and in 2016 he was admitted to the Cyprus Bar Association. Combining Accounting and Law, Charalambos has an in-depth knowledge on both sectors that has not only provided him with experiences in a variety of settings in his professional career, but has also given him a well-rounded insight and perspective in both fields. Charalambos deals with International Tax Planning and the provision of Tax Advisory Services.

Costas Markides
Tax Expert, Project Advisory Committee of the Cyprus Tax Reform

Costas Markides is heading the International Tax practice of KPMG in Cyprus. He is a Member of the American Institute of Certified Public Accountants (AICPA) and a Member of the Institute of Certified Public Accountants of Cyprus (ICPAC). Costas Markides is also a Member of the Tax Reform advisory committee and a Member of the advisory team supporting the Ministry of Finance during Tax Treaty negotiations. He is the president of the Cyprus/Kazakhstan Business association, an association which is operating under the auspices of the Cyprus Chamber of Commerce and Industry (CCCI). He is a frequent speaker on topics related to International Tax and has published many articles on the subject, in Cyprus and the US.

Michael A. Michaelides
Partner, Tax Services, Deloitte

Michael A. Michaelides is a partner at Deloitte Cyprus, specialising in local and international taxation. He offers tax advisory services to a diverse portfolio of clients which includes high net worth individuals, private companies and multinational enterprises. He commenced his career with Deloitte UK in London, where he qualified as a chartered accountant and transferred to Deloitte Cyprus in 2011. Michael has wide experience in advising his clients on tax compliance matters and corporate restructurings. Michael holds a B.Sc. in Mathematics with Economics from UCL and an M.Phil in Finance from the University of Cambridge. He is a fellow member of the ICAEW and holds the Advanced Diploma in International Taxation, awarded with distinction. He is a member of the Institute of Certified Public Accountants of Cyprus and appointed on its tax policy and strategy committee.

Juan Dosal
Director, RSM Netherlands, The Nevetherlands

Juan has over 19 years of tax and consulting experience and a long track record of serving international companies. He is the head of the Technology Consulting Team of RSM Netherlands and is currently based in Hoofdorp. With strong transfer pricing and tax technology knowledge, he serves many corporate clients based in Europe or the US with global operations. As an active member of the Tax Technology Team for RSM, which develops and implements automation, predictive and assessments solutions for multinationals, he has a broad industry focus with target areas in Life Science, Manufacturing, Consumer Products, Logistics and Technology. Juan is a tax attorney and graduated from the University of Leiden, LLM, a member of the International Fiscal Association, a regular speaker at international conferences and a member of the RSM International Centre of Excellence (COE) of Taxation for Europe. Moreover, he is an active member of the RSM International Innovation team and is involved in larger transformation projects at internationally active companies aiming to transform their global tax departments.

Nathalie Aymé
Partner – EU Tax Policy Leader, Deloitte Société d’Avocats, France

Nathalie Aymé, Partner, specializes in domestic and international tax law. She regularly advises French and international companies especially in the manufacturing and the telecom & technology sectors. She assists her clients in their day-to-day transactions, advising them on the most complex technical issues or providing them with the support needed to fulfil their reporting and filing obligations. Nathalie has over 20 years’ experience in managing and coordinating cross-border investment and/or restructuring transactions. Nathalie has developed a mutual cooperation with the worldwide Deloitte network. Her experience includes advising group clients designing and implementing their acquisition structures or new operating structures at the international level, but also assisting clients during field investigations and tax audit procedures. Nathalie first started with the firm in 1998. She was appointed Partner in 2008.

Petros P. Krasaris
Partner, EY Cyprus

Petros P. Krasaris is a Partner at EY Cyprus and heads the International Tax and Transaction Services. He joined EY Cyprus in 2001 and also worked at EY New York as the Cyprus and Malta Foreign Tax Desk. His main areas of practice are international tax, transaction tax, and MDR/DAC6 advisory services. Petros has extensive experience in international tax planning advising US and European clients in structuring their operations and investments, improving tax efficiency of multinational operations, advising on earnings repatriation strategies, and other areas such as family office tax structuring. Petros is a member of the Tax Policy Committee of the local Institute of Certified Public Accountants, a member of the Association of Chartered Certified Accountants (ACCA) and CFA Charter-holder.

Chrysilios Pelekanos
Partner - Head of Indirect Tax Advisory, Head of East Market & Deputy COO, PwC Cyprus

Chrysilios Pelekanos is the leader of the Indirect Tax Advisory practice of the firm and is the Head of East Market & Deputy COO at PwC Cyprus. He also chairs the tax policy panel of PwC Cyprus. Chrysilios is a Fellow Member of the Institute of Chartered Accountants in England and Wales and is a graduate of the University of Manchester BA Economics. Chrysilios also has a Masters in Law with specialisation in Tax. Chrysilios is currently a Member of the VAT Committee of ICPAC, of which he has also served as the President. He has been actively liaising with the VAT authorities and providing recommendations on development and implementation of new legislative measures. He has extensive experience as a conference Chairman and speaker.

Raluca Enache
Associate Partner, KPMG’s EU Tax Centre

Raluca Enache is a member of KPMG’s EU Tax Centre and is based in Bucharest. Raluca has over 15 years experience in EU and international direct tax law, more recently with a focus on anti-abuse measures and transparency initiatives, including the EU Mandatory Disclosure Rules, the OECD BEPS 2.0 initiative, EU anti-abuse legislation and state aid issues. Before joining the EU Tax Centre, Raluca Enache worked in KPMG’s financial services tax practice and spent three years in London advising institutional investors as part of the global operational taxes team of a large banking and financial services group.

George Liasis
Partner & Tax Services, Ernst & Young Cyprus
George Liasis is the Partner leading the Indirect Tax team of EY Cyprus and the current Chairman of the VAT Committee of the Institute of Certified Public Accountants of Cyprus. He specializes in VAT and other indirect tax matters.
Andreas Karaolis
Chairman - Tax Compliance Committee, Institute of Certified Public Accountants of Cyprus

Andreas Karaolis is the Certified Public Accountant and Registered Auditor, FCCA, managing partner of Ecovis Cyprus, Chairman of the Tax Compliance Committee of the Institute of Certified Public Accountants of Cyprus, member of the Supervisory Board of Ecovis International, Chairman of the Ecovis International Quality Development Board and member of Ecovis International Tax Task Force. His primary focus over the last 25 years has been on tax compliance and advisory, with special emphasis on SMEs.

Antonis Taliotis
Partner, Tax & Legal Services Leader, Deloitte

Antonis Taliotis is the Tax & Legal Services Leader of Deloitte Cyprus and immediate past chairman of the Tax Planning & Policy Committee of the Institute of Certified Public Accountants of Cyprus. He holds a B.A. degree in Accounting and has trained and qualified as a chartered accountant in the United Kingdom. Before joining Deloitte, Antonis worked for the Cyprus Tax Authorities as a Principal Tax Assessor, accumulating extensive experience in many areas of national and international taxation. Back in 2002, Antonis was actively involved with the team of experts advising the Cyprus Government on the latest major tax reform, which harmonized the Cyprus tax system with EU law and the OECD requirements. In addition to offering tax compliance and tax advisory services to his portfolio of clients, Antonis is also a tax consultant to the Cyprus Shipping Chamber, and a regular speaker in conferences and seminars. Antonis Taliotis is a member of the ICAEW, a member of ICPAC and a member of the International Fiscal Association (IFA).

Χορηγοί

Sponsors

Altis Compliance & Practice Management

Altis Compliance & Practice Management was launched in 2021 by Softline Computer Systems, the company behind Zygos, the leading legal practice management software of the island. Altis is the one-stop software solution for the professional services industry. With Altis you can manage every aspect of your daily routine, from Tasks & Deadlines, to Contacts & Document Management, End-to-end Corporate Compliance & Entity management to Timesheet & Billing.

Bank of Cyprus

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Group’s digital infrastructure is proving successful, transforming the Bank to a modern, customer-centric hub offering banking and broader financial digital products and services in Cyprus. The Group has set the foundations to enhance its organisational resilience and ESG agenda and continues to work towards building a forward-looking organisation with a clear strategy supported by effective corporate governance aligned with ESG agenda priorities, aiming to lead the transition of Cyprus to a sustainable future.

TAXAND CYPRUS

Taxand is your global tax partner and the world's largest independent tax organisation (with more than 550 tax partners and over 2,500 tax advisors in 50 countries), offering practical, expert-led advice. We do tax and only tax. No audit or attest issues. That's why we can focus entirely on advising and supporting you to adopt best practices, become more cost-efficient and reduce the burden that tax issues bring. Taxand Cyprus is an independent tax firm, and we counsel in all areas of taxes. Our specialisations are international tax, transfer pricing, M&A transactions, Financial Services, VAT, and tax disputes.

Οργανωτές
IMH

Every year in Cyprus and overseas, IMH organises over 200 conferences, seminars, workshops, and corporate exhibitions as well as business awards. It also organises events on the behalf of clients. The Media Department is also on an excellent course. Monthly magazines IN Business and GOLD are ready by tens of thousands of executives, managers, and business people both Cypriot and foreign. Our team of journalists keeps you updated every day through the IN Business Portal and REPORTER. IMH recently also took on SUPER FM, Cyprus’ top music radio station. IMH is launching the English-language Cyprus Business News Portal (CBN), in 2023, which aims at becoming the daily source of information for English-speaking professionals and business people in Cyprus and abroad. IMH, in addition, submits tenders published by the public sector, European Union, and other international organisation projects. Through its activities, IMH gives companies the opportunity to develop, engage in networking, find new clients and associates, address new audiences, and discover opportunities for development. www.imhbusiness.com

Ακροατήριο

The conference is addressed to professionals and more specifically senior executives from the tax and legal departments of the following:

  • Accounting, Audit and Tax Firms
  • Banks and other Financial Institutions
  • Law Firms and Legal Consultants
  • Investment Firms
  • Trust Service Providers
  • Wealth Management Firms
  • Corporate Service Providers
  • Relevant Governmental Authorities
  • Local and European Regulatory Bodies
  • CFOs from large corporations from all sectors of economic activity
Υποστηρικτές
Baker Tilly

Baker Tilly South East Europe is a full-service accounting and advisory firm, that offers industry specialised services in assurance, tax and advisory, operating in 5 countries (Cyprus, Greece, Romania, Bulgaria and Moldova). We are an independent member of Baker Tilly International – one of the world’s leading networks, uniting independent companies to provide topquality professional services in both international and regional markets.

Deloitte

Deloitte Limited is among the leading professional services firms in Cyprus, providing audit & assurance, tax & legal and consulting services, as well as a complete range of services to business operating from Cyprus. Deloitte Limited, is the sub-licensed affiliate of Deloitte NSE for Cyprus. As part of the Deloitte global network, with approximately 460,000 people in more than 150 countries and territories, Deloitte Limited has the advantage of global sharing of knowledge with local adaptation and personal approach, built on the solid foundations of over 65 years of successful operations on the island.

EY

EY Cyprus, with over 90 years of practice, has been a trusted business advisor and auditor to a broad range of clients, from private individuals and entrepreneurial businesses to major public companies and large multinationals. We are part of EY EMEIA area, the largest multicounty region in the global EY organization. Cyprus is one of the 29 countries that comprise the Central, Eastern and South-eastern Europe, and Central Asia (CESA) region. In this Transformative Age, EY teams have to stay ahead of new trends. We need to help maintain and improve the quality through our four service lines (Assurance, Tax and Legal, Consulting and Strategy and Transactions), while making greater use of emerging technologies and different skills to create new and innovative offerings. Our industry specializations in Cyprus cover banking and capital markets, insurance, government and public sector, technology, shipping, telecommunications, consumer products and retail, automotive and transportation, hospitality, real estate, asset management, oil and gas, and power and utilities.

KPMG Cyprus

KPMG has been operating in Cyprus since 1948 and currently employs more than 800 professionals working from 6 offices across the island. It is a member of KPMG International Limited, a global organisation of independent professional services firms providing. Audit, Tax and Advisory services. KPMG operates in 143 countries and territories and has approximately 273,000 people working in member firms around the world. Clients look to KPMG for a consistent standard of service based on highorder professional capabilities, industry insight, local knowledge and expertise.

PwC Cyprus

In a world that is constantly evolving, our aim at PwC Cyprus is to find the right solutions to complex problems. We focus on quality and build strong relationships based on trust, creating value for our clients, stakeholders and society. Based on PwC’s new global strategy, “The New Equation”, we look at problems from different angles and present innovative solutions that make a difference and lead to sustained outcomes. More than 1100 people in Cyprus join forces with 370,000 professionals of our global network in 149 countries and create an experienced team that combines intelligent approaches, experience and technological innovation. Visit www.pwc.com.cy to discover the benefits we can bring to you.

RSM Cyprus

RSM Cyprus, with offices in Limassol, Paphos and Nicosia, provides a comprehensive range of assurance, tax, and consulting services. With our worldwide strong collaborative approach, deep insights, world-class technology, and real-world experience, we deliver personalised solutions that shield business operations and address today’s challenges. RSM Cyprus is a member firm of RSM International, the 6th largest international assurance, tax, and consulting network, with firms in 120 countries, including the world’s top 40 major business centres. RSM has 64.000 people and 820 offices across Africa, Asia Pacific, Europe, Latin America, MENA, and North America.

Με τη Στήριξη
Association of Cyprus Banks

Through its representation of ten member banks, that hold more than 90% of market share and provide a full range of banking services, the Association of Cyprus Banks (ACB) is the voice of the Cyprus banking system. Its primary aim is to promote best practices for the interest of the banking sector and the local economy as a whole. The ACB is a non-profit organization through which common positions are formulated and promoted on banking and financial issues, when local legislative and governmental policies are determined. In communicating the industry’s views, the ACB cooperates closely with the Central Bank of Cyprus, the House of Representatives and various Ministries as well as other private and public bodies. The Association also has a close relationship with the European Banking Federation (of which it is a member), national banking associations and global organizations. This year, the ACB is celebrating its 50 years’ anniversary.

Association of Certified Fraud Examiners (ACFE)

Being one of the 190+ chapters of the Association of Certified Fraud Examiners (ACFE), the Cyprus Chapter of the ACFE is an anti-fraud organization that serves professionals, students and communities in Cyprus. The objective of the Cyprus Chapter of the ACFE is to promote improved fraud detection and deterrence. This is achieved through enhancement of knowledge, promotion of networking opportunities and support for its members and the business, academic and government community.

Cyprus Bar Association

Cyprus Bar Association is the professional body of lawyers with 4273 members. Cyprus Bar Association was established under the Advocates Law Chapter 2 in 1960 and it has been operating since then. It is the Regulatory Body and among its powers is to maintain the honour and independence of the Bar and its defence in relation to the judiciary and the executive and to regulate the practice and etiquette of the profession. It is the competent authority for lawyers under Cyprus legislation in accordance with section 59 (4) of the Prevention and Suppression of Money Laundering of Money Laundering Activities Law of 2007 (L. 188 (I)/2007) as amended. Cyprus Bar Association is a member of the Council of the European Bar Association (CCBE) and a member of the International Bar Association (IBA).

CFA Society Cyprus

The CFA Society Cyprus promotes the highest standards of ethics, education, and professional excellence in the local financial sector, for a sustainable economy and the ultimate benefit of society. It creates networking opportunities, enhances professional relationships, is active in expanding financial literacy, builds relations with universities and supports diversity, equality and inclusion. It has 260+ members, who are also members of the US-based CFA Institute, which awards the title of Chartered Financial Analyst, implements a Code of Ethics and Standards of Professional Conduct, provides educational resources and funds and distributes academic research in cutting-edge topics that contribute to and improve global best practices in financial analysis and investment management.

Cyprus Fiduciary Association (CYFA)

The Cyprus Fiduciary Association (CYFA), established in 2011, is the representative body of regulated Administrative Service Providers (ASP’s) in Cyprus. With a vision to assist in forming a solid international business sector in Cyprus operating on high professional standards, ethics and integrity, the Association aims to serve industry providers by promoting their interests, raising sector awareness, supporting their operations, contributing to new legislations and delivering valuable training to professionals. The Association’s commitment to its purpose has established it among the most reputable and recognised organisations within the country, before public and regulatory authorities, other associations, as well as the business community in Cyprus and overseas.

The Cyprus Institute of Internal Auditors (IIA Cyprus)

The Cyprus Institute of Internal Auditors (IIA Cyprus) was founded in 1998 and today has about 550 members. It is governed by an elected Board of Directors of ten members, which is supported by four committees. The vision of IIA Cyprus is to be the fundamental institution that represents, promotes and upgrades the Internal Audit profession in Cyprus. Its mission is the continuous promotion and recognition of the profession, as well as the enrichment of its members’ knowledge and skills by providing relevant educational and training courses.

Cyprus Integrity Forum (CIF)

Το Cyprus Integrity Forum (CIF) δημιουργήθηκε το 2010 και έχει συσταθεί το 2011, είναι σήμερα ο κορυφαίος Οργανισμός στην Κύπρο με δράση ως προς την αντιμετώπιση της διαφθοράς και την προώθηση της διαφάνειας. Είναι ένας ανεξάρτητος, μη-κυβερνητικός, μη-κομματικός και μη-κερδοσκοπικός οργανισμός, με συνεργασίες σε Κύπρο, Ευρώπη και Αμερική. Δρούμε αποτελεσματικά ως προς την συλλογική εμπέδωση για τις επιπτώσεις της διαφθοράς στην καθημερινότητα μας και τρόπους εξάλειψης της. Στόχος μας είναι η ενίσχυση της ποιότητας της δημόσιας και εταιρικής διακυβέρνησης και να διασφαλίσουμε ότι το κράτος και όλα τα Κυβερνητικά όργανα ενεργούν και συμπεριφέρονται με τρόπο που προάγει τη διαφάνεια και την ηθική από κάθε άποψη.

Institute of Certified Public Accountants of Cyprus (ICPAC)

The Institute of Certified Public Accountants of Cyprus (ICPAC) is the relevant authority for the accountancy profession in Cyprus. Established in 1961, ICPAC currently has more than 5.300 professional accountants as members and another 3,500 students and graduates. Its principal objectives include the provision of an organisational framework for all professional accountants, the support and the promotion of the activities and interests of the accountancy profession, safeguarding the reputation of the profession and adherence to the Code of Ethics by all its members, as well as the continuous professional development and updating of members on issues relevant to accounting, auditing and other business matters. In addition, ICPAC has been delegated the task to regulate the audit profession and is also a competent authority under the Anti-Money Laundering laws, the Laws on the regulation of enterprises providing administrative services and the Insolvency Practitioners Law. ICPAC is a key stakeholder in the economy of the country, playing a vital role to establish and maintain Cyprus as a prominent international business centre of good repute. It provides assistance to the Government and its departments, participates in the parliamentary consultation, as well as cooperates harmoniously with other bodies of the private sector. Furthermore, ICPAC is active outside the boundaries of Cyprus via a network of international accountancy and other professional bodies.

Χορηγοί Επικοινωνίας
GOLD magazine

GOLD was first published in 2011 as the first monthly English-language business magazine in Cyprus. Today, it not only consistently promotes good business practices, focusing on the promotion of Cyprus as an international business centre, but has a unique readership, comprising High Net Worth Individ­uals, executives of international companies, and English-speaking Cypriot and non-Cypriot busi­nessmen and women.

IN Business Magazine

As the flagship publication within IMH’s media brands, IN Business magazine, has a 16-year history, during which thousands of examples of good business practices by businesses and businesspeople, brands, commercial practices and developments have been showcased. The aim of IN Business was – and continues to be – the promotion of good Cypriot business. www.inbusinessnews.com

Super FM Radio

Owned and operated by IMH, Super FM has been on air since 1998, broadcasting from Nicosia. It is the number one music radio station in Cyprus, focused on playing the latest and most popular tracks. With live radio shows and perfect playlists that specialize in contemporary mainstream Greek music, Super FM celebrates music at its annual Super Music Awards ceremony.

Επικοινωνία

Project Manager
Despina Chiladaki
Despina is responsible for the speakers and content of this event. If you have any content-related or other queries, you can contact her on +357 22505543 or via email at despina.chiladaki@imhbusiness.com.

Marketing Officer
Mikaela Ttakka
Mikaela is responsible for the marketing and promotion of this conference. If you have any marketing-related questions or suggestions, you can contact her at mikaella.ttakka@imhbusiness.com and at +357 22 505 551.

Commercial Officer
Praxoulla Valiandi
Praxoulla is responsible for the sponsors and exhibitors of this event. If you have any sponsorship-related queries, you can contact him on +357 22505552 or via e-mail at Praxoulla.Valiandi@imhbusiness.com.

Operations Officer
Elena Karmenou
Elena is responsible for the registration of delegates and logistics of this event. If you have any registration-related queries, you can contact her on +357 22505545 or via e-mail at elena.karmenou@imhbusiness.com .

 

Ημέρα και ώρα

14 Φεβρουαρίου 2023 08:30 ΠΜ -
03:00 ΜΜ
 

Γλώσσα Συνεδρίου

English
 

Τοποθεσία

 
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