+357 9959 7158
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Terms of use

Maritsa Chatzichristodoulou & Associates LLC

This is the website of Maritsa Chatzichristodoulou & Associates LLC. This Lawyers Limited Company is registered in accordance with the laws of the Republic of Cyprus under registration number HE381295 and has its registered office at 26 Michael Olympiou, 2540 Dali, Nicosia, Cyprus.

By accessing and using www.attorneycy.com, you agree to the provisions contained in these Terms of use. These Terms of use govern your access and use of the www.attorneycy.com.

These Terms of use may be amended without notice and any changes will take effect immediately upon publication. By using www.attorneycy.com, you are indicating your agreement to be bound by these Terms of Use as may be amended from time to time.

The Terms of use are governed by the laws of the Republic of Cyprus and any dispute arising here from shall  be the exclusive competence of the Courts of the Republic of Cyprus. 

Website

By accessing and using www.attorneycy.com you agree and consent that you will not use www.attorneycy.com in an unlawful manner and that you will not upload or post any material which contain viruses or cause any harm to www.attorneycy.com.

The content on www.attorneycy.com are believed to be free from any virus or defect. However, as full security cannot be ensured, you should check this content with proper software. Maritsa Chatzichristodoulou & Associates LLC will not accept responsibility or liability for any loss or damages endured by you caused by the content of www.attorneycy.com.

By accessing and using www.attorneycy.com you agree and consent to Maritsa Chatzichristodoulou & Associates LLC using and collecting your information. If you do not consent to Maritsa Chatzichristodoulou & Associates LLC collecting and using your information, please discontinue using www.attorneycy.com and delete any persistent cookies.

Privacy policy

This notice is construed in accordance with the provisions of the Law Providing the protection of the physical persons against the processing of the Personal Data and the free movement of these data, Law 125(I)/2018, and in accordance with Article 13 of the General Data Protection Regulation (EU Regulation 679/2016, GDPR), regarding the processing of your Personal Data.

We reserve the right to revise this policy. Please visit our website from time to time in order to keep up with revisions.

Personal Data

We collect Personal Data and keep them in electronic or hardcopy records and we use a combination of working practices and technology to ensure that your Personal Data is kept confidential and secure.

In the course of our cooperation we collect, inter alia, the following Personal Data of physical persons: passport, utility bill, bank reference letter, comprehensive CV, Skype Identification (ID), contact details, tax identification number, tax return, information and documentation regarding the source and size of wealth, bank accounts’ details, balances, statements, clean criminal record, residency card/certificate, title deed of any immovable property, email, telephone number, fax number, details and documents of representatives and associates, etc.

Basis for collection and processing of Personal Data

We collect, register, manage, organize, store, adjust or transform, search, use combine, destroy or delete and generally use your Personal Data for the provision of legal, corporate, nominee, management and other related services to you. This is also done in order to fulfill our legal obligation as imposed by domestic and European legislation, the International applicable guidelines and the guidelines and directives of our Supervisory Authority which is the Cyprus Bar Association.

Retention Period of Personal Data

The retention policy of the Cyprus Bar Association Personal Data is 5 years as of the date of the expiration or termination of the business relationship/provision of the professional services.   

Sharing of Personal Data

We apply security programs regarding the processing of Personal Data and third parties’ access to our electronic, hard records and files.  Your Personal Data is only shared when this is necessary to conduct the provisions of our legal, corporate, management and other related services to you and to discharge an obligation imposed by law or, by the directions and request of the Cyprus Bar Association (our Supervisory Authority). 

We are obligated by our domestic legislation and by the Cyprus Bar Association directions and rules to share your Personal Data to: 

  • all the Supervisory Authorities in the Republic of Cyprus
  • the Tax Department of the Republic of Cyprus
  • the Police Department of the Republic of Cyprus
  • the Unit of Combating Money Laundering (MOKAS) in the Republic of Cyprus and
  • the Custom and Excise Office of the Republic of Cyprus

upon the receipt of a prior written official request or by any Court Order addressed to us, issued by the any of the Courts of the Republic of the Cyprus.

We may also share your information with our appointed licensed accountant(s)/tax advisor(s) (who process your personal data on our behalf) external associates, system implements and independent software vendors and developers.

Disclaimer

The information provided on www.attorneycy.com is  for your general information. It is not intended to be and does not constitute  legal advice. Maritsa Chatzichristodoulou & Associates LLC does not accept responsibility or liability for any damages occurred by you resulting from the access or use of www.attorneycy.com or its content.

Any changes in procedure or law may not be incorporated on www.attorneycy.com. Maritsa Chatzichristodoulou & Associates LLC does not guarantee, warrant, promise or undertake that the information and documentation found on www.attorneycy.com is accurate, complete, current. We advise that you contact us at info@attorneycy.com for further information and custom advise to your particular circumstances.

Use of www.attorneycy.com and the contact form contained therein does not establish an attorney-client relationship.  Any information provided in the contact form or through an e-mail is not covered by confidentiality. Unless a written engagement letter has been signed with the Maritsa Chatzichristodoulou & Associates LLC no attorney-client relationship shall exist and no correspondence is covered by confidentiality.

www.attorneycy.com may include links to other websites. These links are intended solely for your convenience and Maritsa Chatzichristodoulou & Associates LLC is not responsible or liable for information and documentation found on or though such links. Maritsa Chatzichristodoulou & Associates LLC does not warrant, guarantee, promise or undertake the accuracy, completeness or current status of the information and documentation found on or through such links.

Companies’ or business’ whose links appear on www.attorneycy.com are not affiliated or endorsed by Maritsa Chatzichristodoulou & Associates LLC.

Intellectual Property

All information and documentation found on www.attorneycy.com is the property of Maritsa Chatzichristodoulou & Associates LLC. The information and documentation may be used for personal use on a personal device only.

Retransmission, reproduction, copy, republication, distribution and permanent storage of this information and documentation or a part thereof is prohibited without the prior written consent of Maritsa Chatzichristodoulou & Associates LLC.

Cookie policy

Maritsa Chatzichristodoulou & Associates LLC uses technology, such as cookies, to collect data.

The data collected by Maritsa Chatzichristodoulou & Associates LLC is used for optimizing www.attorneycy.com in general, optimizing your personal use of www.attorneycy.com.

There are two types of cookies: 1) session cookies, these only have effect when the browser is open, 2) persistent cookie, these remain on your device until deleted by you.

If you do not want cookies collecting your data, you may modify your browser settings accordingly.  Note though that cookies may be necessary in order for you to optimally use www.attorneycy.com and the information and documentation provided thereon.

www.attorneycy.com may include links to other websites that also use cookies. Maritsa Chatzichristodoulou & Associates LLC does not have control over these websites or the data collected. Please refer to the cookie policy of each website for more information.

To learn more about cookies, you may visit http://www.allaboutcookies.org/

Data Protection Officer Contact Info

If you have any questions about this privacy policy or your personal data, please contact our Data Protection Officer.

Ms. Maritsa Chatzichristodoulou

Michael Olympiou 26, 2540 Dali
Tel.: 99597158
Email: maritsa@attorneycy.com