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Program 2017



With support of Cyprus Presidency, Parliament of Cyprus, Cyprus Chamber of Commerce and Industry, Cyprus Investment Promotion Agency.

Sunday, 24 September

20:00 Welcome Reception hosted by the Cyprus Investment Promotion Agency (CIPA).
Diamante Blu. Limassol Old Port.

Monday, 25 September

8.00–8.45 Registration. Morning Coffee.
9.00–10.15 Plenary session (English with simultaneous interpreting into Russian ENG/RU).
Welcoming Remarks and introduction.
Mr. Nicos Nicolaides, Mayor of Limassol.
Mrs. Natalia Kardash, founder and moderator of BEST LEGAL Conference.

An overview of key recent legal and tax developments which has 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?

Philippos Aristotelous - Corporate and Commercial Associate, Elias Neocleous & Co LLC, Cyprus

Facing the future: compliance, exchange of information, CRS and CbC Repoting.

Transparency seems to be the new reality. How does it affect international business companies in Cyprus and individuals living on the island?

Cleo Papadopoulou, Tax Partner, PwC Cyprus

Arbitration and mediation in Cyprus as effective tools for businesses

The presentation on current arbitration and mediation legislative framework in Cyprus. It describes the practice of arbitration and mediation in Cyprus and aims to explain how ADR methods can help businesses and clients to develop and progress.

Dr. Anna Plevri, Arbitrator, Mediator, Mediator's Trainer, Lecturer of Private Law & ADR, Cyprus


Round table discussion:
Latest development of Cyprus as a regional centre for Eastern Mediterranean and Middle East Headquarters of international businesses.

What has to be changed and improved to motivate more businesspeople to open their regional offices in Cyprus? Impact of “60-days tax resident regulation”, shipping, IT and start-ups incentives and facilitation policy on Cypriot economy today and tomorrow. Cyprus in 2017 and beyond: expectations on changes in laws, procedures and regulations in 2017-2018.


10.15-10.45 Networking Coffee Break


10.45-12.00 Thematic Session on GDPR, CbC Reporting and CRS in Cyprus*. (ENG/RU)

Keynote Speech on Personal Data Protection.

Mrs. Irene Loizidou Nikolaidou, Cyprus Commissioner for Personal Data Protection, will share her views and perspective on the importance of the new Data Protection Legislation and review the latest official instructions and clarifications regarding European Data Protection Regulation.


GDPR – What it 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.

Michael Ioannou, IT Manager, Elias Neocleous & Co LLC, Cyprus


Data Protection and Cybersecurity for Business Owners and Decision Makers

Modern cyber threats: monetary and information thefts, targeted cyber attacks, data encryption and extortion. How to defend your business. Basic principles.

Ruslan Yusufov, Director, Private Client Services, Group-IB, Russia


Round table discussion, Q&A session.


12.00-12.15 Networking Break


12.15-13.15 Seminar on EU DATA REGULATION (GDPR) (English with simultaneous interpreting into Russian- ENG/RU)

• GDPR – What it 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 with 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, Dr. Ares Neophytou, Director, Izidocs Ltd, Cyprus


13.15-14.30 Business Lunch


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

• Modern cyber crime: who are hackers and what motivates them?
• Who are the "Russian hackers" and how dangerous can they be?
• Modern cyber threats: monetary and information 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 cyber threats and defend yourselves. Basic rules of network hygiene: the principles of creating and storing passwords, networking and organizational security. Protection from targeted attacks.
• Cyber intelligence for decision makers.
• How much does cybersecurity cost?
• Questions and Answers.
Speaker: Ruslan Yusufov, Director, Private Client Services at Group-IB. Russia.


16.00-16.30 Coffee Break


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: practical aspects Cyprus-registered companies.
• 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 businesspeople in Cyprus and in Russia.
Speakers: tax experts Eugene Korotkikh and Irina Shamraeva, Russia, Michael Sobolev, Cyprus.

Organisers: SUCCESSFUL BUSINESS Magazine in cooperation with EUROKERZOS magazine with support of Cyprus Investment Promotion Agency.

Principal Sponsor: Elias Neocleous and Co LLC.

Website: www.bestlegalcyprus.com

More information on BEST LEGAL Conference and registration: Project Manager Irina Patsalidou This email address is being protected from spambots. You need JavaScript enabled to view it., 97 745594, 25 590530

* free attendance


Principal Sponsor neocleous


Supported by  фонд поддержки соотечественников    FelicitasLogo

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