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ARTICLE · 02 APRIL 2019

Dealing With Financial Crime

AGPLAW | A.G. Paphitis & Co. LLC
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Financial crime is a fast-growing concern nowadays, for both individuals and companies. Financial and investment firms, as well as their directors and officers, may be found liable for a client's financial loss ...

CyprusCriminal Law
AGP Law/ A.G. Paphitis & Co. LLC
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The below interview of Emily A. Georgiades on Financial Crime was published in Gold Magazine, March 2019 edition.

Dealing with Financial Crime

Financial crime is a fast-growing concern nowadays, for both individuals and companies. Financial and investment firms, as well as their directors and officers, may be found liable for a client's financial loss due to negligence or fraudulent wrongdoing and regulatory violations. Emily A. Georgiades, advocate, in commercial, corporate & finance law at A.G.Paphitis & Co. LLC explains the various types of financial crime and the ways in which fraud victims can fight against it.

Who are the victims of fraud?

Anyone can be a victim of a financial crime. However, trends show that often it is certain types of groups that are targeted for financial crimes. Such groups can be identified as a certain age group, gender group, financial wealth class, race, culture, educational level or even by geographical location. For

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