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Adverse Media : Innocent until proven Guilty?
The presumption of innocence is arguably the cradle of most criminal justice systems of the world. The presumption of innocence is...
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Flexi Group
Aug 8, 20214 min read
Politically Exposed Persons : A very misunderstood status
August 26, 2020 the news agency Al Jazeera published a list of names of 120 individuals of which they have branded as “convicted...
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Flexi Group
Aug 8, 20212 min read
Congratulations to FLEXI TEAM !!
It is with great pleasure and pride that I am able today to congratulate the team of Flexi Group for their hard work, dedication,...
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Flexi Group
Aug 8, 20212 min read
We celebrate our 25th Anniversary !!!
Dear Clients, Partners and Associates, This year marks a very special landmark for the history of Flexi Group as we celebrate our 25th...
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Flexi Group
Aug 8, 20215 min read
NO Deal Brexit: The future of the UK companies
A no deal Brexit is becoming a reality as talks between the EU and the UK continue to fail and even the UK’s Prime Minister has advised...
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Flexi Group
Aug 8, 20217 min read
Greco's Report - Cyprus
The Group of States Against Corruption also known as GRECO is the council of Europe’s anti-corruption monitoring body. Another...
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Flexi Group
Aug 7, 20219 min read
Cyprus Visas and Residence Permits
CYPRUS VISAS Visa is an official permit for an individual to cross certain geographical borders under pre-defined conditions. Any...
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Flexi Group
Aug 7, 20216 min read
Cyprus Permanent Residency (Updated)
As of May 2nd 2023, the Cyprus investment program in respect to the immigration permits to third-country national investors will be...
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Flexi Group
Aug 7, 20214 min read
UBO Registry: Becoming A Reality In Cyprus
The 4th EU AML Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing...
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