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  • Article

    Criminalisation Of Violations Of EU Sanctions – Adoption Of Directive 2024/1226

    On the 24th April 2024, the EU Council adopted Directive (EU) 2024/1226 (the "Directive"), through which it introduced a number of criminal offences relating to violation of EU restrictive measures.
    European UnionCriminal Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Abuse Of Process In Private Criminal Prosecutions

    The Supreme Court recently gave its judgment in an appeal against a first-instance decision in which the respondents had faced criminal charges for issuing cheques which had failed to clear.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    European Investigation Order

    The European Investigation Order (EIO) is a judicial decision issued in or validated by the judicial authority in one EU country (Member State) to have investigative measures...
    European UnionCriminal Law
    Eurofast
    Eurofast
  • Article

    The Importance Of Directive (EU) 2024/1226 On The Definition Of Criminal Offences And Penalties For The Violation Of Union Restrictive Measures

    On May 14, 2024, Directive (EU) 2024/1226 of the European Parliament and the Council on the definition of criminal offences and penalties for violating Union restrictive measures...
    European UnionCriminal Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    New Sanctions Law In Cyprus: The Criminalization Of Violation Of Union Restrictive Measures Law Of 2

    On 25 July 2025, Cyprus enacted the Criminalization of Violation of Union Restrictive Measures Law of 2025 (Law 149(I)/2025), introducing criminal penalties for breaches of EU restrictive measures...
    CyprusCriminal Law
    Frangos Law
    Frangos Law
  • Article

    Crucial Decision On 2013 Banking Crisis On Hold

    The attorney-general has appealed a Supreme Court decision on disclosing bank transactions abroad at a time they were banned during the lead up to the 2013 haircut on deposits
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Convicted And Fined For 26-year-old Soldier's Death

    In its 28 January 2020 decision in Nicolaou v Cyprus (Appeal 29068/10), the European Court of Human Rights (ECHR) sentenced Cyprus for the death of a 26-year-old soldier.
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Legal Defense Against False Accusations: Protecting Your Rights With Expert Representation

    In criminal cases, accusations of wrongdoing can arise even when the accused had no intent to commit a crime. Misunderstandings, procedural errors, or even malicious actions by others can lead to charges, such as those involving false declarations under oath.
    CyprusLitigation, Mediation & Arbitration
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    When The Prerogative Writs Of Certiorari And Prohibition Are Issued In Cyprus?

    Article 155. 4 of the Constitution provides exclusive jurisdiction to the Supreme Court to issue prerogative writs including certiorari and prohibition.
    CyprusLitigation, Mediation & Arbitration
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    European Arrest Warrant And Fundamental Rights

    In European Criminal Law, the European Arrest Warrant (the "EAW") represents the first and most significant effort to implement the principle of mutual recognition which is an essential concept in judicial cooperation,
    European UnionCriminal Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Detention Order Of The Accused

    Being informed about the commitment of criminal offenses in the Republic of Cyprus has become a recurrent aspect of our daily lives. We have often heard of the commitment of offenses and/or actions...
    CyprusCriminal Law
    Y. Vasiliou & Co LLC
    Y. Vasiliou & Co LLC
  • Article

    Supreme Court Argues For Rehabilitation And Reform Of Offenders

    Argyrides v Police concerned six appeals filed by six co-defendants against sentences imposed by the court of first instance in an indictment which contained a total of 20 charges of armed robbery.
    CyprusLitigation, Mediation & Arbitration
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Personal Criminal Liability When Issuing A Cheque On Behalf Of The Company

    The non-payment of the cheque for a period of 15 days of its first presentation.
    CyprusCriminal Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    European Arrest Warrant And The Fundamental Rights Of The Requested Person

    The adoption of a unified surrender procedure among judicial authorities of European Union (EU) member states, based on the principle of mutual recognition and trust...
    European UnionLitigation, Mediation & Arbitration
    LLPO
    LLPO
  • Article

    ‘Justice Delayed Is Justice Denied'

    She then considers the ‘human rights' implications of tardy investigation processes in respect of two very high-profile cases that occurred in Cyprus in modern times.
    CyprusGovernment, Public Sector
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Domestic Violence In The Time Of Covid-19

    In response to the violence and turbulence of daily life, the family unit can be a safe haven for family members, offering a loving and supportive environment, whilst also ensuring the emotional development of its members.
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Right To Silence And The Privilege Against Self-Incrimination In The Cypriot Legal Order

    The right to silence, for which every suspect is informed immediately after being arrested, is linked to the privilege against self-incrimination.
    CyprusCriminal Law
    Areti Charidemou & Associates LLC
    Areti Charidemou & Associates LLC
  • Article

    Private Prosecution – Disclosure Of Material Evidence

    The Supreme Court has upheld a recent trial Courts decision, in its decision dated 09.10.2019 holding that a private prosecutor is not obligated to grant access to the material evidence ...
    CyprusCriminal Law
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Staying Safe Online

    Computer crime encompasses a wide range of offences. Some of these are the same as non-computer offences, such as fraud or larceny, except that, in the former, a computer or the internet is used to commit the crime.
    CyprusTechnology
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Exchange Of Information From The Criminal Record Between EU Countries

    EU Council Framework 2009/315/JHA of 26 February 2009 regulates the organization and content of the exchange of information from the criminal record between Member States.
    European UnionLitigation, Mediation & Arbitration
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Showing 21–40 of 68 results

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