Best Accounting & Auditing Lawyers in Cyprus

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Darivas Law Firm & Partners

Darivas Law Firm & Partners

Nicosia, Cyprus

Founded in 2007
14 people in their team
Greek
English
Konstantinos Darivas & Associates | Trusted Law Firm in Athens, GreeceAt Konstantinos Darivas & Associates, we are a dynamic Athens-based law firm offering high-level legal services across a wide range of practice areas. With decades of experience and a strong reputation in civil, criminal,...
Elias Neocleous & Co. LLC

Elias Neocleous & Co. LLC

Nicosia, Cyprus

Founded in 2017
120 people in their team
English
Greek
Russian
We are the largest law firm in Cyprus by a considerable margin and are generally recognised as  leading law firm in the Southeast Europe. We have more than 140 fee-earners operating out of three offices in Cyprus and an international network of offices in the main destinations for investment...
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Chambers & Co

Chambers & Co

1 hour Free Consultation
Limassol, Cyprus

Founded in 1996
8 people in their team
English
Greek
Chambers & Co  has grown rapidly since its inception in 1996 and is now one of the leading international law firms in Cyprus.The Firm’s policy is to deliver expert legal services in an environment that encourages professionalism, confidence and trust. We have built a...
Andreas Danos Law Firm

Andreas Danos Law Firm

Limassol, Cyprus

Founded in 1968
6 people in their team
English
Greek
Russian
The Andreas Danos legal agency – Cyprus Lawyers is a dynamic law firm based in Cyprus, offering a range of legal services such as contract law, corporate law, family law, immigration law, intellectual property law, etc.Our dedicated team of lawyers take pride on the extensive and expanding client...
George S. Theocharous llc

George S. Theocharous llc

Paphos, Cyprus

Founded in 2011
3 people in their team
Greek
English
With a professional experience of over 10 years, George S. Theocharous LLC has been serving the Paphos area, as well as the whole of Cyprus and international clients with proven success. We are consistent, patient, and professional, giving each new case our undivided attention whilst walking...
ASC Law Firm

ASC Law Firm

1 hour Free Consultation
Nicosia, Cyprus

Founded in 2012
4 people in their team
English
Greek
Polish
ASC Law Firm is a modern full-service commercial law firm which provides a broad spectrum of services – among them, Banking, Immigration, Corporate and Financial Services, Technology and Intellectual Property Law, assisting clients both at national and international level.Our Clientele ranges...
N. PANAGIDOU LAW OFFICE

N. PANAGIDOU LAW OFFICE

Limassol, Cyprus

Founded in 2020
2 people in their team
Greek
English
N. Panagidou Law Office is a modern law office delivering personalised legal services to individuals and businesses. Main areas of specialization are fintech, payment services, regulatory compliance, company formations, corporate and commercial, employment, immigration, real estate, intellectual...
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About Accounting & Auditing Law in Cyprus

Accounting and auditing in Cyprus are regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Securities and Exchange Commission (CySEC). These organizations set standards for accounting and auditing practices to ensure compliance with local laws and international standards.

Why You May Need a Lawyer

You may need a lawyer for accounting and auditing in Cyprus in situations such as tax disputes, fraud investigations, regulatory compliance, company formation, and mergers and acquisitions. A lawyer can provide legal advice, represent you in court, and help with any legal issues that may arise in accounting and auditing matters.

Local Laws Overview

Key aspects of local laws relevant to accounting and auditing in Cyprus include the Companies Law, the Income Tax Law, the Value Added Tax Law, the International Financial Reporting Standards (IFRS), and the Cyprus Code of Professional Ethics for Accountants.

Frequently Asked Questions

1. What are the requirements for setting up a company in Cyprus?

In order to set up a company in Cyprus, you will need to register with the Registrar of Companies, appoint a company secretary, and submit various documents such as the company's memorandum and articles of association.

2. What are the tax laws in Cyprus?

Cyprus has a competitive tax regime with low corporate tax rates, no withholding tax on dividends, and double taxation treaties with many countries. It is known for its tax incentives for businesses and individuals.

3. What are the auditing requirements for companies in Cyprus?

Companies in Cyprus are required to have their financial statements audited by a licensed auditor in accordance with the International Standards on Auditing (ISA) and the Cyprus Code of Professional Ethics for Accountants.

4. How can I resolve a tax dispute with the tax authorities in Cyprus?

If you have a tax dispute with the tax authorities in Cyprus, you can seek legal advice from a lawyer specializing in tax law. They can help you negotiate with the authorities and represent you in court if necessary.

5. What are the penalties for non-compliance with accounting and auditing laws in Cyprus?

Penalties for non-compliance with accounting and auditing laws in Cyprus can include fines, suspension of professional licenses, and criminal prosecution. It is important to ensure compliance with all relevant laws and regulations.

6. Can a lawyer help with mergers and acquisitions in Cyprus?

Yes, a lawyer specializing in mergers and acquisitions can help you navigate the legal aspects of a merger or acquisition in Cyprus, including due diligence, drafting contracts, and obtaining regulatory approvals.

7. How can I report accounting fraud in Cyprus?

If you suspect accounting fraud in Cyprus, you can report it to the Cyprus Securities and Exchange Commission (CySEC) or seek legal advice from a lawyer specializing in financial fraud. They can help you investigate the fraud and take legal action if necessary.

8. What are the requirements for filing tax returns in Cyprus?

Individuals and companies in Cyprus are required to file annual tax returns with the tax authorities by specific deadlines. Failure to file tax returns on time can result in penalties and interest charges.

9. Can a lawyer help with regulatory compliance in Cyprus?

Yes, a lawyer specializing in regulatory compliance can help you ensure compliance with relevant laws and regulations in Cyprus, such as the Companies Law, the Income Tax Law, and the Value Added Tax Law. They can provide legal advice and assistance with compliance audits.

10. How can I find a reputable accounting and auditing firm in Cyprus?

You can find a reputable accounting and auditing firm in Cyprus by checking for accreditation with the Institute of Certified Public Accountants of Cyprus (ICPAC), asking for recommendations from other businesses, and researching the firm's client testimonials and experience in the industry.

Additional Resources

For further information and assistance with accounting and auditing in Cyprus, you can contact the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Securities and Exchange Commission (CySEC) for guidance and resources.

Next Steps

If you require legal assistance with accounting and auditing matters in Cyprus, it is advisable to seek the advice of a lawyer specializing in this field. They can provide you with expert legal guidance, represent you in legal proceedings, and help you navigate the complexities of Cyprus's accounting and auditing laws.

Lawzana helps you find the best lawyers and law firms in Cyprus through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Accounting & Auditing, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Cyprus—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.