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  • Article

    Criminal Procedure For Arresting A Suspect

    The Constitution of the Republic of Cyprus, particularly Part 2, establishes and guarantees the fundamental rights and freedom of individuals.
    CyprusLitigation, Mediation & Arbitration
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Life Imprisonment And Whole-Life Imprisonment – A History Of Cypriot Case Law

    Nonetheless, when Kafkaris was admitted to prison, he was given written notice that he would be eligible for release in July 2002
    CyprusLitigation, Mediation & Arbitration
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Investment Programme Recent Amendments

    The Council of Ministers have adopted the amended regulations in regards to the Cyprus Investment Programme (CIP) on the 18th of August 2020.
    CyprusStrategy
    Areti Charidemou & Associates LLC
    Areti Charidemou & Associates LLC
  • Article

    Causing Death By Reason Of A Rash, Reckless Or Dangerous Act Under Cyprus Law

    The concept of causing death by reason of a rash, reckless or dangerous act constitutes a special area of criminal liability, which is distinct from the crimes of murder/manslaughter with intent.
    CyprusCriminal Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Processing Personal Data Of Criminal Convictions In Cyprus

    Article 10 of the General Data Protection Regulation (GDPR) specifically limits the processing of personal data relating to criminal convictions and offences or related security measures
    CyprusPrivacy
    Harris Kyriakides
    Harris Kyriakides
  • Article

    Asset Tracing In Cyprus

    When a freezing injunction is granted, the court will almost always require the applicant to give a cross undertaking in damages.
    CyprusCriminal Law
    Soteris Flourentzos & Associates LLC
    Soteris Flourentzos & Associates LLC
  • Article

    The Arrest And Remand In Police Custody Of A Suspect

    The fundamental rights and freedoms of a person are established and guaranteed by the Constitution of the Republic of Cyprus ("the Constitution"), and more specifically, by Part 2.
    CyprusCriminal Law
    Y. Vasiliou & Co LLC
    Y. Vasiliou & Co LLC
  • Article

    Confronting Corruption? Overviewing The Possibility Of A Mandatory Donations Registry

    Cyprus is possibly heading towards comprehensive anti-corruption legislation aimed at establishing unprecedented transparency in public sector financing.
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Contempt Of Court Orders: The Quasi-Criminal Nature Of Civil Enforcement And The Distinction From The Criminal Offence Of Disobedience

    The rule of law is the cornerstone of any democratic legal system. Compliance with court orders is not merely a procedural formality—it is a substantive obligation that ensures legal certainty, safeguards justice, and preserves public trust in the judicial process.
    CyprusCriminal Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

    On the 25th of July, 2025, the Republic of Cyprus ("Cyprus") enacted Law 149(I)/2025, formally titled The Criminalization of the Violation of the Restrictive Measures of the European Union Law of 2025 (the "Law").
    CyprusInternational Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    European Payment Services Directive: Implementation Of Strong Customer Authentication For E-Commerce Payment Transactions

    PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
    European UnionFinance and Banking
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Regulatory Insights August - September 2024

    We are pleased to present our regulatory Insights August - September 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.
    European UnionFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Ten GDPR Questions You Should Know The Answer To

    The Team of lawyer-monthly.com got in touch with our Partner Christiana Kouppi and talked about the much discussed topic: GDPR
    European UnionPrivacy
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Staying In A Property After Lease Termination Constitutes A Criminal Offence – Legal Commentary On The Recent Judgment Dated 31/10/2025 Of The Cyprus Court Of Appeal

    The recent judgment of the Cyprus Court of Appeal in CCSRE Real Estate Company Ltd v. Theodorou Menelaou (Crim. App. 94/2022, 31.10.2025) brings to the forefront a long-standing yet sensitive issue: when does a tenant's continued occupation of a property
    CyprusReal Estate and Construction
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Malicious Prosecution Under Cyprus Law: When Criminal Proceedings Become A Tool Of Pressure

    Criminal proceedings represent one of the most serious forms of state power against an individual. Even before any conviction, the initiation of criminal proceedings may severely affect a person’s reputation, professional standing, personal freedom, and psychological well-being. For this reason, the law recognises that criminal process must not be used abusively, vindictively, or as a mechanism of pressure in private or commercial disputes.
    CyprusCriminal Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Tracing: When Money Gets Lost?

    In order to be able to follow or rather trace, there must be a property or an asset.
    CyprusCriminal Law
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    New Regulations On The Naturalisation Of Investors In Cyprus By Investment Scheme

    The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
    CyprusGovernment, Public Sector
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Article

    Arrested Or Questioned By The Police In Cyprus? 10 Things You Need To Know

    What should you do if questioned or arrested by police in Cyprus? Understanding your legal rights during criminal investigations is crucial, from knowing why you're being detained to exercising your right to legal counsel and remaining silent. These ten essential points explain the safeguards available under Cyprus law and how to protect your legal position from the earliest stages of police interaction.
    CyprusCriminal Law
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Crypto Fraud, Cold Calls And “Recovery” Scams In Cyprus. Why Victims Must Act Fast

    Cryptocurrency fraud victims in Cyprus are increasingly targeted by sophisticated "recovery" scams involving cold calls, remote access requests, and false promises to retrieve lost digital assets. Recent court cases demonstrate that while recovery is not guaranteed, victims who preserve evidence and act quickly may have realistic legal options through Cyprus courts, including freezing orders, disclosure relief, and asset preservation measures.
    CyprusCriminal Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Transparency In The Procedures To Make Public Decisions And Related Matters Law Of 2022

    The Transparency in the Procedures to Make Public Decisions and Related Matters Law of 2022 ("Law") was enacted on 17 February 2022 by the Plenary Session of the House of Representatives.
    CyprusCriminal Law
    Lellos Demetriades Law Office
    Lellos Demetriades Law Office

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