Norwich Pharmacal Orders (NPOs) are sought when claimants are aware that a wrongdoing has occurred but (i) the identity of the wrongdoer is unknown to them or (ii)

Moneyval published on 12 February 2020 Cyprus' comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) system.

Arbitration serves as an alternative to court proceedings when there is a dispute between two contracting parties regarding the fulfillment of obligations or the exercise of rights within the framework of their contractual relationship.

Cyprus has long been recognised as a reputable international financial and corporate centre. However, in recent years, the island has also become a target for fraudulent or unlicensed investment and forex companies that exploit its good reputation and European regulatory framework.

European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering

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.

Many fraud cases involve complex corporate structures, incorporated in various jurisdictions some of which might cause obstacles or create problems for victims.

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,

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...

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

A discussion on whether the corporate veil of a trust can be pierced.

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.

Article 155. 4 of the Constitution provides exclusive jurisdiction to the Supreme Court to issue prerogative writs including certiorari and prohibition.

The non-payment of the cheque for a period of 15 days of its first presentation.

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

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...

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.

The rapid expansion and use of the internet, the digitalisation of almost every available piece of information on the planet.

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

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...