As part of the advisory process, we ask questions and pay attention to your responses. Rather than relying on off-the-shelf services that could loosely fit a...
We approach each audit with sharp thought, straight talk and common sense. In addition to verifying that financial results are fairly presented and meet...
Change and ongoing transformation are fundamental requirements for success in the 21st century. The Grant Thornton Business Consulting team supports...
As organisations become increasingly dependent on digital technology, the opportunities for cyber criminals continue to grow.
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Privacy and Data Protection
Our digital risk team is made up of a combination of subject matter experts and technical specialists who can help your business comply with the GDPR.
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Governance, Risk and Compliance (GRC)
While business goals and strategies evolve, our services support you wherever you are in your business cycle. The digital economy is simultaneously increasing the magnitude of new business opportunities while increasing the difficulty of getting it right.
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ISO 27001 and ISO 27701
Grant Thornton’s ISO 27001 and ISO 27701 specialists will arrange and oversee the formal audit process.
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SOC 1,2,3
As a service organization there are many ways to provide assurance to your customers and in turn other stakeholders over your control environment. One of the most effective and cost-efficient ways is to issue a Service Organization Control (SOC) Report.
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Grant Thornton’s Cyber Incident Response Team can support your business in the event of a cyberattack or data loss event. We work alongside your existing IT and Legal teams to provide a co-ordinated, timely and efficient investigation and remediation.
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At Grant Thornton, our cyber security experts can develop a bespoke penetration testing plan to meet your business needs and unique IT environment. We can undertake the full suite of testing or conduct individual assessments, as required.
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Approximately 54% of organizations report that they have experienced at least one cyber-attack during the past year. Grant Thornton’s cyber health check provides you with an objective, jargon-free assessment of your current cyber security, drawing on both qualitative and quantitative elements.
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We use a variety of dark and deep web monitoring tools that continuously scans illegal sites to discover any mention of your data, ranging from breached security credentials such as usernames and passwords to leaked confidential documents of your company.
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Digital forensics and electronic discovery
We offer a full suite of digital forensics and data acquisition services in investigations related to cybercrime, disputes, fraud and regulatory investigations.
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In all of our work our principal purpose is to preserve or create value for stakeholders. To achieve this, we utilise solutions that cover the following...
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Insolvency
If you're facing a time of personal or corporate financial crisis you need advice from someone who listens, who understands your specific issues and deals with them in a supportive and sensitive manner.
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In periods of financial distress, management teams often face considerable challenges, with many directors having little or no experience of similar conditions.
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Operational and financial restructuring
Companies challenged by underperformance often need support in identifying options for financial or operational restructuring. Tapping this type of advice helps them create a stable platform for business turnaround.
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Accelerated M & A
Even fundamentally sound businesses run into difficulties. Cash flow can come under pressure from the loss of a big client, or a dip in performance can threaten a breach of banking covenants if there is insufficient headroom.
Outsourcing your operations and specific business functions to Grant Thornton can not only cut costs, but also bring new insights and experience to your...
Our Financial Services Advisory team provides market-leading risk, advisory, project management and consulting services for the largest and most important...
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View our risk and compliance services.
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At Grant Thornton, tax is a key part of our organisation and our award-winning teams can offer you a range of solutions, whatever the size of your business or...
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Across the globe, not for profit organisations are increasingly expected to deliver more, while at the same time facing cuts in government funding and...
We work with all types of agencies, including central and state government, local government, donors (including bilateral and multilateral international...
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Dynamic businesses need to move with speed and purpose if they want to capitalise on opportunities in hospitality and tourism. At Grant Thornton, we know...
Rapid change and complexity are norms, and innovation the fuel in the technology industry. Today’s revolutions – including cloud, as-a-service, social media...
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This unique programme was specifically designed by Grant Thornton Cyprus for highschool students (currently in year 5 or 6).
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Alert
Register of Beneficial Owners Update
29 Nov 2023Implementation of the final solution of the electronic system of the Register of Beneficial Owners
We would like to inform you that the Department of the Registrar of Companies and Intellectual Property (the “Department”) has recently announced the following final arrangements regarding the implementation of the electronic system of the Register of Beneficial Owners (the “BO Register”):
Period A - 14 November 2023 to 31 December 2023
- All Companies registered as per Companies Law, Cap. 113, all European Companies (SE) and all Partnerships (the “Entities”) or their Officers/ Partners (as the case may be), are required to record/re-record the information regarding their Beneficial Owners, even if such information was recorded with the BO Register during the Interim Solution, or to update it if changes have occurred in the meantime
- No penalties will be imposed during this period
Period B - 1 January 2024 to 29 February 2024
- All Entities that did not record/re-record the information during period A will be able to do so
- Penalties (see below) will apply
Period C - 1 March 2024 onwards
- All changes to the information recorded in the BO Register for a specific Entity must be updated within 14 days from the time such Entity or its Officers/Partners become aware of the changes
- All Entities are required to verify the information recorded in the BO Register annually, during the month of December.
- The annual verification process is mandatory, irrespective of whether there were any changes to the information recorded in the BO Register during the year or not.
- Penalties (see below) will apply.
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Penalties for non-compliance
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How can we help?
Please contact our team if you require our assistance in submitting the required information to the Register of Beneficial Owners or for any further clarifications:
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Contacts: |
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Andreas Zachariades Senior Manager, Outsourcing Services |
Arda Aynedjian Senior Consultant, Regulatory Compliance and Funds Services |
Konstantina Karekla Senior Associate, Outsourcing Services |
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