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Article
New Law Introduced To Regulate The Provision Of Official Translation Services
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators...
CyprusGovernment, Public Sector
G. Vrikis & Associates LLC
Article
Combating Internet Fraud In The Digital Era
The rapid expansion and use of the internet, the digitalisation of almost every available piece of information on the planet.
CyprusTechnology
Elias Neocleous & Co LLC

Whistleblowing In Cyprus

New Cyprus whistleblowing legislation regulates the disclosure or reporting of breaches of EU and Cyprus law in the public and private sectors.

European UnionCriminal Law

Antoniou McCollum & Co.

Litigation Success | Forex Scam & Fraud

We are thrilled to announce yet another Litigation success in the field of Forex scam and fraud.

CyprusCorporate/Commercial Law

AGPLAW | A.G. Paphitis & Co. LLC

The Three Stages Of Money Laundering

Through money laundering, criminals fund and profit from illicit activity such as arms sales, narcotics, human trafficking, contraband smuggling, embezzlement, insider trading, bribery, and fraud schemes.

CyprusGovernment, Public Sector

AGPLAW | A.G. Paphitis & Co. LLC

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 ...

CyprusCriminal Law

AGPLAW | A.G. Paphitis & Co. LLC

Fraudulent Trading: Characteristics And Deficiencies

In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.

CyprusCriminal Law

A.G. Erotocritou LLC

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

For years, the word "lobbying" in Cyprus, as in many parts of the world, has carried a cloud of suspicion.

CyprusGovernment, Public Sector

Phoebus, Christos Clerides & Associates LLC

Cyprus Court Clarifies Strict Limits On Norwich Pharmacal Orders: A Wake-Up Call For International Litigators

A recent decision from the Cyprus Court of Appeal, issued on 17 November 2025, has drawn a bright red line around how parties may use information obtained through these orders.

CyprusLitigation, Mediation & Arbitration

George Z. Georgiou & Associates LLC

Prosecuting White-Collar Crime Through Private Prosecution: The Benefits, The Limits And The Possibility Of Pursuing Parallel Civil Proceedings

The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime

CyprusCriminal Law

A.G. Erotocritou LLC

Commercial Fraud In Cyprus

There is not a single legal definition of commercial fraud, as this concept covers a wide range of areas.

CyprusCriminal Law

AGPLAW | A.G. Paphitis & Co. LLC

Country Update-Cyprus: AML

The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.

CyprusGovernment, Public Sector

Elias Neocleous & Co LLC

Tax Evasion Or Tax Avoidance: A Predicate Offence Under Cyprus Anti-Money Laundering Laws?

Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.

CyprusGovernment, Public Sector

Elias Neocleous & Co LLC

Defending Reputation Is Priceless… €38 Million Compensation For Our Clients Mayzus Being The Victims Of BTC-E

We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.

CyprusCriminal Law

AGPLAW | A.G. Paphitis & Co. LLC

Face To Face Co-Operation: GRECO Commission On Cypriot Justice

It is therefore reasonable for someone to ask how GRECO examines the compliance process of its members.

CyprusCriminal Law

Michael Kyprianou & Co. LLC

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

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

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

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

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

Showing 41–60 of 87 results

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