Trusts are one of the most resourceful legal tools for managing and protecting wealth, offering a structure that ensures assets are preserved for the benefit of beneficiaries. Central to this arrangement is the trustee.

Commercial fraud is not a cause of action in itself.

Cyprus-based forex and CFD brokers increasingly employ misleading practices that result in substantial retail investor losses, despite operating under EU regulatory frameworks.

Please set out the various regimes applicable to recognising and enforcing judgments in your jurisdiction and the names of the countries to which such special regimes apply.

Online investment platforms claiming a "Cyprus connection" have increased significantly in recent years. Many present themselves as regulated, EU-compliant or professionally managed, yet closer examination often reveals unlicensed structures, fabricated credentials or shell entities with no genuine presence in Cyprus.

Cyprus was a British colony until 16 August 1960, when it became an independent sovereign republic.

Cyprus has become a significant hub for online investment and Forex activity, attracting investors from Europe, the Middle East, Africa and Latin America. Alongside legitimate operators, however, a substantial number of cases involve unlicensed platforms, clone companies falsely claiming a Cyprus presence, and boiler-room structures targeting foreign clients.

To which international anti-corruption conventions is your country a signatory?

As one of the very few common law jurisdictions within the European Union, Cyprus has well established itself as a commercial, corporate and tech hub over the past few years.

As one of the very few common law jurisdictions within the European Union, Cyprus has established itself as a commercial, corporate and tech hub over the past...

A freezing order, often referred to as a Mareva injunction, is one of the most powerful interim remedies available in Cyprus litigation. It is designed to prevent a defendant from disposing of, transferring, hiding...

Online Forex and CFD trading disputes often follow recognizable patterns that distinguish ordinary market losses from potential misconduct. Understanding how investors are induced to deposit funds, increase exposure, and continue trading despite mounting losses can reveal whether a broker's conduct crossed legal boundaries.

As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.

Cyprus is a premier jurisdiction for obtaining interim relief, with a robust legal framework that caters to both domestic and international disputes.

Σημαντική απόφαση εξέδωσε το Εφετείο της Κύπρου (Ποινική Δικαιοδοσία)...

The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy. That being said, Cyprus aims to be in full compliance with the AML European framework...

As one of the very few common law jurisdictions within the European Union, Cyprus has well established itself as a commercial, corporate and tech hub over the past few years.

Cyprus, one of the very few common law jurisdictions within the European Union, is strategically located at the cross-roads of three continents and counts itself as a rising star in commercial...

Please set out the various regimes applicable to recognising and enforcing judgments in your jurisdiction and the names of the countries to which such special regimes apply.

This does not mean that every recommendation to provide additional margin or every attempt to recover a losing position constitutes misconduct. Forex and CFD trading is inherently risky, and additional margin may sometimes have a legitimate trading purpose.