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Program 2018

BEST LEGAL – 2018 Programme

6th of November 2018.

8:00–8:45 – Registration. Morning coffee.

9:00–10:30 – First Plenary session. Property registration and changes in Cyprus legal and court system.

New laws, regulations, directives, recommendations. Title deeds problem and possible solutions. Reforms in Cyprus judicial system. Business cases: new opportunity to speed up court proceedings in business disputes.

10:30–10:50 – Networking coffee break.

10:50–12:00 – Second Plenary session. Banking system of Cyprus: today’s realities.

What is the current situation? What to expect in 2019? How business can handle bureaucracy and excessive paperwork? How to guarantee smooth functioning of a business, and timely payments for international contracts? The CRS & FATCA impact on Cyprus-based financial institutions. Automatic exchange of information – the Cyprus case. Implementation of MiFID II, and how it affects finance and investments. Top managers of Cyprus major banks are invited to participate.

12:00–12:20 – Coffee Break.

12:20–13:30 – Third Plenary session. Legal and practical aspects of IT business in Cyprus.

Is current IP-Box Tax Regime still competitive? Can Cyprus become the future centre for ICT and R&D? How to establish regional headquarters in Cyprus using it as a hub for software development, system integration, testing services, disaster recovery, R&D, as well as marketing and sales activities? Startup Visa scheme, and its attractiveness for small companies.

13:30–14:30 – Business lunch.

14:30–16:00 – Thematic Session 1. State pension system and welfare in Cyprus.

How is pension calculated? (Each participant may estimate his own.) What level of social security payments is optimal? After what age payments are no longer obligatory? What is the best age to stop working? Who is entitled to social pension? How to solve disagreements with a local welfare office? What benefits are paid to working mothers, single mothers, and students? What other types of state benefits are offered to those working in Cyprus?

16:00–16:30 – Networking coffee break.

16:30–18:00 – Thematic Session 2 (in Russian with English interpreting). Deoffshorization and tax transparency in Russia and Cyprus.

Latest news, decisions, regulations, and laws presented by Russian and international experts. How to work with Russia under sanctions? What is the role of Cyprus into International relations with Russia? Amnesty of capitals in Russia – what will happen by February 2019?



Below you can see programs of Best Legal Conference 2016-2017.


24-25 September 2017. Conference Program.


Sunday, 24 September

20:00 Welcome Reception hosted by the Cyprus Investment Promotion Agency (CIPA).


Monday 25 of September

8.00-8.45      Registration. Morning Coffee.

9.00-10.30    Plenary session (English with simultaneous translation into Russian- ENG/RU).

An overview of key recent legal and tax developments with a significant impact on Cyprus as an international business center.

The international business environment in Cyprus is changing dramatically with full transparency and substance being the new rules of the game. Are Cyprus’ based international structures and clients ready to meet the challenges of the new era?

10.30-11.00Networking Coffee Break

11.00-12.00Thematic Session on GDPR, CbC Reporting and CRS in Cyprus. (ENG/RU)

Two key note speeches and a panel discussion on how to prepare for May 2018 implementation of the General Data Protection Regulation and Country by Country Reporting procedures (January 2018). A presentation on cybersecurity issues for legal and consulting companies having big volumes of data.

12.00-12.15Coffee Break

12.15-13.15Seminar 1. Νew EU Data Regulation (GDPR) (ENG/RU)

13.15-14.30Business Lunch

14.30-16.00Seminar 2. Cybersecurity for Business Owners and Decision Makers (RU/ENG)

16.00-16.30Coffee Break

16.30-18.30Seminar 3. De-offshorisation and Transparency (RU/ENG)


Detailed program of the afternoon seminars.

12:15-13:15 Seminar on EU DATA REGULATION (GDPR)(English with simultaneous translation into Russian- ENG/RU)

• GDPR – What is and how to comply

• A brief description of the regulation, basic definitions, what is the purpose of the regulation and who will be affected.

• Six Privacy Principles

• What are the Rights of the Data Subject

• What are the obligations of the companies to comply with the regulation

• Road to compliance

• Technical solutions that will assist in complying for the GDPR

• Document Management

• Encryption

• Security appliances

• SIEM Incident response

Speakers: Michael Ioannou - IT Manager, Elias Neocleous & Co LLC; Panicos Georgiou, Director, eSafe Solutions LTD

14:30 -16:00 Seminar on CYBERSECURITY FOR BUSINESS OWNERS AND DECISION MAKERS(Russian with simultaneous translation into English- RU/ENG)

• Modern cybercrime: who are hackers and what motivates them?

• Who are "Russian hackers" and how dangerous can they be?

• Modern cyber threats: monetary and informational thefts, targeted cyber-attacks, data encryption and extortion.

• Mobile phones as a major cyberthreat.

• Cybercrime as a business process.

• What is so-called "Darknet" and how does the black market of services and information look like?

• How to fight against cyberthreats and defend yourselves. Basic rules of network hygiene: the principles of creating and storing passwords, networking and organizational security. Protection from targeted attacks.

• Cyberintelligence for decision-makers.

• How much does cybersecurity cost?

• Questions and Answers.

Speaker: Ruslan Yusufov, Director, Private Client Services at Group-IB. Russia.

16:30-18:30 Seminar on DE-OFFSHORISATION AND TRANSPARENCY. (Russian with simultaneous translation into English- RU/ENG)

• New OECD convention on double tax avoidance.

• New EU regulations on bilateral tax agreements.

• BEPS in practical aspects for companies registered in Cyprus.

• Exchange of information (data from Cyprus) in 2017-2018. Beneficiaries of Russian companies: when and how the names will be announced.

• Latest tax changes in Russia, tax and development strategy of Russian Federation in 2017-2025.

• The problems of International business registered in Cyprus while reporting in Russia.

• Latest changes in Cyprus tax regulations that will have most impact on Russian businessmen in Cyprus and in Russia.

Speakers: Eugene Korotkikh and Irina Shamraeva - Russia, Michael Sobolev - Cyprus.


26-27 September 2016. Conference Program.

Monday, September 26

08:15 – 08:45 Registration / Morning Coffee. Four Seasons Hotel Ballroom.

08:45 – 09:00 Morning introductions and networking discussions.

09:00 – 09:15 Official Opening Ceremony.

09:15 – 10:45 Plenary Session 1.

Brexit from the Legal Aspect for Europe, UK and Cyprus.

Key Note Speakers:

Filippo Noseda, Partner, Joint Head of Department Wealth Planning (London), Withers LLP

Maria Kyriacou, Advocate, Head of Nicosia office, Andreas Neocleous & Co LLC

Common Reporting Standards (CRS): The latest developments

Philippos Aristotelous, Advocate / Partner, Andreas Neocleous & Co LLC

Cyprus Tax Changes in 2015-2016 (notional interest deduction,

non-domiciled exemption for SDC, income tax exemptions for new taxpayers etc);

Katia Papanicolaou, Tax Partner, KPMG

Protection of Personal Data: Rights and Obligations under Cyprus law

Nicholas Ktenas, Advocate / Partner, Andreas Neocleous & Co LLC

Litigation: Protection and Remedies Available Through Cyprus Courts

Costas Stamatiou, Advocate / Partner, Andreas Neocleous & Co LLC

Legal Methods of Protecting the Interests of Investors in Cyprus. Private Wealth Planning and Legal Protection Strategies

Elena Christodoulou, Advocate / Associate, Andreas Neocleous & Co LLC

10:45 – 11:10 Networking coffee/tea break.

11:10 – 12:30 Panel discussion with speakers and experts on subjects raised during the first plenary session.

12:30 – 12:45 Networking break for informal exchange of opinions.

Annual Conference of Legal Practitioners

12:45 – 13:45 Plenary Session 2. “International Legal Community and Cyprus.”

Speeches and panel discussions with foreign VIP guests.

World Association of Russian-speaking Lawyers.

Gasan Mirzoev, President of the Association, Russia

Presentations of International Investment Migration Council.

Bruno L’ecuyer, Chief Executive, Investment Migration Council, Switzerland

Overview of Deoffshorisation in Russia and its Impact to Cypriot-Russian Business


Michael Sobolev, Tax consultant in the CIS market, Vice-president, Consulco, Russia/Cyprus

International PR and Promotion of a Legal Office.

Creation of a marketing plan for promoting legal services in foreign markets.

Adonis Anastasiou, business trainer, coach, author and motivational speaker

Panel Discussion “The Role of International Legal Community in Cyprus’ Legal Services Development”

13:45 – 15:00 Networking Lunch in the Four Seasons Hotel

15:00 – 16:15 Plenary Sesssion 3. “Regulating the Investment Migration Industry. Educational Session for Practitioners”.

Bruno L’ecuyer, Chief Executive, Investment Migration Council, Geneva

Nadine Goldfoot, Partner and solicitor, Fragomen, London

Savvas Poyiadjis, Managing Director, Fides-Corp Cyprus, member of IMC Advisory Committee, Nicosia

16:30 – 18:30 Seminar “De-offshorisation in Russia and its influence to Cyprus and European Union”. Latest news, decisions, regulations and laws presented by Russian experts.

Tuesday, September 27

Tuesday, September 27mber 2

09:00 – 13:00 Business trip to Nicosia for foreign guests.

Visit to the Parliament of Cyprus. Visit to the Presidential Palace.

16:00 – 19:00 Seminar on marketing of a legal firm

“New Methods of Online Promotion of Legal Services in Foreign Markets”