Webinar: The New World of Investment Screening

09 December 2020 - 09 December 2020


The CIIM – Cyprus International Institute of Management organizes an online masterclass powered by CIBA – Cyprus International Businesses Association and the International Law Association (Cypriot Branch). "The new world of investment screening"

Key speaker: Christopher Bovis, Professor of International Business Law at the University of Hull, Visiting Professor in MSc in Financial Law and International Taxation at CIIM, advisor for the UN, European and national governments.

EU foreign direct investments Directive (FDI)

The impact on:

•    Takeovers and M&A transactions 

•    Ownership due diligence for purposes of foreign investment control

And influences from:

•    EU Communication on new requirements governing in particular financing and investment operations

•    EU white paper on foreign subsidiaries


Nikitas E. Hatzimihail, S.J.D. (Harvard) Professor of Commercial Law, Private International Law and Comparative Law; Director, Dispute Resolution Laboratory; Department of Law, University of Cyprus 

Eleni Apostolidou, S.J.D. (Sorbonne) Assistant Professor of Tax Law, Programme Director of MSc in Financial Law and International Taxation.

Special contribution of Pantelis Christofides, Advocate-Partner L Papaphilippou & CO LLC:

•    Concerns and suggestions from a practitioner’s point of view regarding the implementation of the EU FDIS Regulation in the Republic of Cyprus

For further information and registration details visit website.

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