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Biography

Neofytos Makris
Neofytos Makris Harneys front portrait image

Neofytos Makris

Associate | Funds & Regulatory | Cyprus
+357 993 65993 neofytos.makris@harneys.com
Biography

Neofytos is a member of the Regulatory and Tax group in our Cyprus office. He regularly advises multinational clients on matters regarding financial services, sanctions, crypto-assets, and investment funds. His practice also involves tax information exchange and other regulatory law issues. Prior to joining Harneys, Neofytos worked in the indirect tax department of a Cyprus firm gaining experience in both indirect tax advisory and compliance matters. Neofytos was also engaged in litigation, commercial and property law matters during his legal training in another Cyprus law firm. Neofytos regularly contributes to the Regulatory Blog and ...

Neofytos is a member of the Regulatory and Tax group in our Cyprus office. He regularly advises multinational clients on matters regarding financial services, sanctions, crypto-assets, and investment funds. His practice also involves tax information exchange and other regulatory law issues.

Prior to joining Harneys, Neofytos worked in the indirect tax department of a Cyprus firm gaining experience in both indirect tax advisory and compliance matters. Neofytos was also engaged in litigation, commercial and property law matters during his legal training in another Cyprus law firm.

Neofytos regularly contributes to the Regulatory Blog and is fluent in Greek and English.

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Authored by Neofytos

Regulatory Blog
EBA issues final guidelines on internal controls for compliance with sanctions
Article
Non-domicile tax regime in Cyprus: Essential insights for asset managers and entrepreneurs
Regulatory Blog
EU updates the list of non-cooperative tax jurisdictions
Regulatory Blog
The Court of Justice of the European Union confirms that Apple received unlawful state aid from Ireland
Regulatory Blog
Cyprus clarifies the 50 per cent income tax exemption for employment exercised in Cyprus
Regulatory Blog
European Commission updates FAQs on sanctions against Russia and Belarus
Regulatory Blog
Progress and challenges in implementing FATF standards on Virtual Assets
Regulatory Blog
EBA issues Travel Rule Guidelines for crypto asset and fund transfers
Regulatory Blog
Compliance alert: G7+ oil price cap risks
Regulatory Blog
New EBA regulations strengthen governance, conflict management and remuneration policies for crypto assets
Regulatory Blog
EU's 14th sanctions package against Russia: Key measures
Regulatory Blog
EU Council approves establishment of centralised Anti-Money Laundering Authority and related rulebook
Regulatory Blog
Case review: Annulment of Aven and Fridman designations by the CJEU
Regulatory Blog
CySEC's electronic submission requirement for Risk Based Supervision Framework
Regulatory Blog
EU Council achieves agreement on harmonised withholding tax procedures across the EU
Regulatory Blog
The EU Directive criminalising the violation and circumvention of EU sanctions is published in the Official Journal of the EU
Regulatory Blog
ESMA Report: Understanding crypto asset markets and implications for EU regulation
Regulatory Blog
Streamlining licensing for Cyprus Investment Firms – MiFID II and MiCA
Regulatory Blog
European Council gives final approval on a new directive to criminalise the violation and circumvention of EU sanctions
Article
MiFID II investment firm licences and MiCA: Two for one
Regulatory Blog
ESMA releases third consultation package on MiCA
Regulatory Blog
Cyprus: Compliance deadline for the Beneficial Ownership Register is approaching
Regulatory Blog
Introducing the Harneys MiCA Assessment Tool: A guide to navigate EU crypto regulations
Regulatory Blog
European Commission updates its FAQs on sanctions against Russia and Belarus
Regulatory Blog
BVI invites consultation on OECD Pillar 2 implementation
Regulatory Blog
Bermuda introducing Corporate Income Tax for Multinational Enterprise Groups
Regulatory Blog
Cutting-edge innovation: Introducing our Regulatory and Tax Disclosure tool
Regulatory Blog
FASTER – The EU Commission’s proposal to ease withholding tax procedures