Korpus Prava

15/09/2025

On 15 September 2025, the Cyprus Fiduciary Associationb(CYFA) signed a Memorandum of Understanding (MoU) with the Cyprus Chamber of Commerce and Industry (CCCI).

The agreement establishes a framework for closer cooperation between the fiduciary sector and the wider business community.

Through this partnership, both organizations aim to promote professional excellence, innovation, and sustainable economic growth.

We were delighted to attend this important event and witness the signing ceremony.

16/07/2025

Банковский счёт в ОАЭ. Открытие это только начало.

Разбираем, почему важны:
- Правильные документы
- Менеджер, а не банк
- Первые 10 транзакций

Смотрите видео:

Просто в теории, сложно на практике.В этом коротком видео вы узнаете:- Какие документы действительно нужны- Почему менеджер важнее самого банка- Какую ключев...

08/07/2025

🎬 В этом видео рассказываем о ключевых различиях между компаниями, зарегистрированными в свободных экономических зонах и в материковой части ОАЭ.

Вы узнаете:
- Виды юридических лиц
- Свободные зоны: английское право vs эмиратского, налоговые преимущества, правила лицензирования
- Материковая часть: когда и почему она лучше подходит для местного бизнеса
- Как выбрать подходящую юрисдикцию под вашу бизнес-модель

⚫ Обращайтесь к нам, если вы планируете открыть бизнес в ОАЭ или хотите разобраться, какая структура лучше подойдёт именно вам.

⚫ Команда Korpus Prava (UAE) поможет подобрать оптимальное решение под вашу стратегию.

В этом видео Сергей Певницкий, управляющий директор Korpus Prava (UAE), рассказывает о ключевых различиях между компаниями, зарегистрированными в свободных э...

17/06/2025

SMM Manager - job description: https://docs.google.com/document/d/130LL3SMxQV-s0qRSwKKHvW6R7wr3dFc0/edit?usp=sharing&ouid=108390225131298428857&rtpof=true&sd=true

Email Marketing/CRM Manager - job description: https://docs.google.com/document/d/1vPnnvC_9TgfFOM24QEWbY6_0AiZXH5Fq/edit?usp=drive_link&ouid=108390225131298428857&rtpof=true&sd=true

PR Manager - job description: https://docs.google.com/document/d/1BU04cxyxjsw81h4xC0zjFAneTnXAe7Yl/edit?usp=sharing&ouid=108390225131298428857&rtpof=true&sd=true

SEO Manager - job description: https://docs.google.com/document/d/1b0y72Yc0q_X73TK1qQ68KeOzaI-toi7j/edit?usp=drive_link&ouid=108390225131298428857&rtpof=true&sd=true

16/06/2025

Кипр обновил правила трансфертного ценообразования: ключевые изменения 2022–2024 годов, новые пороги, документы и правила «безопасных гаваней».

СТАТЬЯ ТУТ https://news.korpusprava.com/analytics/1-zima-vesna-2025/regulirovanie-transfertnogo-cenoobrazovanija-na-kipre-perezagruzka/

12/06/2025

We're Hiring: On-boarding specialist in EMI
Location: Limassol, Cyprus (Hybrid)
Industry: Financial services/ EMI
License: FCA - licensed EMI (UK)

We're looking for a detail-oriented and driven on-boarding monitoring specialist to ensure our continued commitment to regulatory excellence and integrity.

Key Responsibilities:
🔹 Assisting in the Client on-boarding process by supporting Client
Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations.
🔹 Gather, verify, and maintain client documentation.
🔹 Help prepare data for internal reviews and regulatory requirements.
🔹 Perform screening and ongoing monitoring tasks against designated watchlists.
🔹 Provide administrative and documentation support as part of
regulatory processes.
🔹 Gathering KYC documentation to accurately support client profiles.
🔹Conducting AML and other compliance procedures as required.

Benefits:
🔹 Competitive salary based on qualifications and experience;
🔹 Flexible working hours;
🔹 Hybrid work;
🔹 Generous annual leave starting day one;
🔹 On-the-Job training and career growth.

Qualifications:
🔹 Strong knowledge of AML laws, CySEC directives, and EU regulatory frameworks.
🔹 Knowledge of UK AML regulations is an advantage.
🔹 Professional certifications (e.g., CySEC AML Certificate, ACAMS)
are a strong advantage.
🔹 At least 2 year of experience in a similar role, ideally within the financial services sector.
🔹 Excellent writing skills and use of the English and Russian
language.
🔹 Strong user of the MS Office.

Send your CV: [email protected]

12/06/2025

We are looking for an experienced and detail-oriented AML Ongoing and transaction monitoring specialist to support its regulatory compliance framework.
Location: Limassol, Cyprus (Hybrid)
Employment Type: Full-time (Hybrid)
Industry: E-Money / Fintech / Regulatory Compliance

Key Responsibilities:
🔸 Regulatory Compliance: Maintain up-to-date knowledge of all relevant AML regulations and guidance and FATF. Ensure internal policies align with applicable legal and regulatory requirements.
🔸 Risk Assessment: Conduct ongoing risk assessments of existing customers.
🔸 Customer Due Diligence (Ongoing Monitoring): Periodic oversee the customers profiles, including identity verification, collection of supporting documentation, and screening against sanctions and PEP lists.
🔸 Enhanced Due Diligence (Ongoing Monitoring): Implement and manage procedures for high-risk customers or transactions, ensuring comprehensive data collection and thorough review in line with regulatory expectations.
🔸 Record-Keeping: Maintain accurate and complete records and monitoring activities, in accordance with requirements and internal retention policies..
🔸 Transaction Monitoring: Manage transaction monitoring systems, investigate alerts, and escalate cases that may warrant further review or reporting.

Candidate Requirements:
🔸 Previous experience in AML compliance, preferably within a regulated e-money or fintech firms.
🔸 Strong knowledge of AML laws, CySec directives and EU regulatory framework.
🔸 Knowledge of UK AML regulations is an advantage.
🔸 Experience in risk-based approach implementation, CDD/EDD processes, and transaction monitoring tools.
🔸 High attention to detail with excellent analytical, communication, and reporting skills.
🔸 Ability to work independently, manage sensitive information, and prioritise tasks in a fast-paced.

Benefits:
🔸 Competitive salary based on qualifications and experience.
🔸 Flexible working hours
🔸 Hybrid work
🔸 Generous annual leave starting day one
🔸 On-the-Job training and career growth.

Email: [email protected]

12/06/2025

We're Hiring: Compliance Officer Assistant in ASP
Location: Limassol, Cyprus (Hybrid)
Industry: Professional Services / ASP
License: CySEC-licensed ASP

We're looking for a detail-oriented and driven AML Compliance Assistant to ensure our continued commitment to regulatory excellence and integrity.

Key Responsibilities:
As part of a collaborative environment, you will:
▪ Review corporate documentation, legal documents, application forms and other documentation/information, ensuring compliance with AML regulations
▪ Assist in preparation of reports for internal reviews and
regulatory requests
▪ Provide administrative and documentation support as part of
regulatory processes
▪ Carrying out client acceptance, reacceptance, and risk assessment procedures
▪ Gathering documents for client profiles
▪ Conducting AML and other compliance procedures as required.

Benefits:
▪ Competitive salary based on qualifications and experience.
▪ Flexible working hours
▪ Hybrid work
▪ Generous annual leave starting day one
▪ On-the-Job training and career growth.

Qualifications:
▪ Strong knowledge of AML laws, CySEC directives, and EU regulatory frameworks.
▪ Professional certifications (e.g., CySEC AML Certificate, ACAMS)
are a strong advantage.
▪ At least 1 year of experience in a similar role, ideally within the financial services sector.
▪ Excellent writing skills and use of the English and Russian language.
▪ Strong user of the MS Office.

CV: [email protected]

02/06/2025

This session is part of the online conference “NON-DOM BREXIT – New Tax Alternatives for UHNWI” held on 16 April 2025

🎙 Speaker: Artem Paleev – Managing partner, Korpus Prava

🔍 Topics Covered:
• Understanding Cyprus’ non-domicile rules.
• Tax advantages for UHNWI settling in Cyprus.
• Corporate structures and legal nuances for family offices.

This session is part of the online conference “NON-DOM BREXIT – New Tax Alternatives for UHNWI” held on 16 April 2025🎙 Speaker: Artem Paleev – Managing part...

19/05/2025

09/05/2025

This session is part of the online conference “NON-DOM BREXIT – New Tax Alternatives for UHNWI” held on 16 April 2025.

🎙 Speaker: Dmitry Zapol – International Tax Adviser, IFS Consultants

🔍 Topics Covered:

• Overview of the UK’s non-domicile tax regime (NDTR) before and after its abolition in April 2025
• Compliance updates and key considerations for Ultra-High-Net-Worth Individuals (UHNWIs)
• Practical advice for asset managers, private bankers, and family offices

This session is part of the online conference “NON-DOM BREXIT – New Tax Alternatives for UHNWI” held on 16 April 2025🎙 Speaker: Dmitry Zapol – International...