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  • Article

    Revision Of The Maximum Permissible Interest Rate Under Article 314A Of The Criminal Code - October 2018

    In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both, for lenders to charge interest at excessive rates.
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Legal Update For Criminal Code, Cap. 154

    Cyprus Parliament has proceeded with an amendment to the Criminal Code, Cap. 154 on the 31/05/2024, effectively expanding the criminal offence of "Public Mischief"...
    CyprusCriminal Law
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Detained In Cyprus: Bail, Travel Restrictions And The First Court Appearance

    When a foreign national is detained in Cyprus, their first court appearance becomes a critical juncture where decisions about continued detention, bail conditions, or travel restrictions are made. The court weighs multiple factors including the severity of allegations, investigation status, and the individual's ties to Cyprus, while early legal representation proves essential in navigating these proceedings. Understanding how passport status and departure plans influence detention decisions can significantl
    CyprusCriminal Law
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Ratification Of The Council Of Europe Convention On Preventing And Combating Violence Against Women And Domestic Violence

    Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Overlooked Principle: No Child Is Born An Offender

    Juvenile delinquency stems not from inherent criminality but from complex interactions between social, familial, educational, and environmental factors during child development. Understanding these root causes is essential for creating effective interventions that prioritize rehabilitation over punishment. Can preventive, child-centered approaches successfully address youth offending while promoting long-term social inclusion?
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    New Memorandum Of Understanding On Cooperation With Russia In Combating Crime

    On 18 October 2018 the Cyprus Ministry of Justice and Public Order and the Prosecutor General's Office of the Russian Federation signed a memorandum of understanding on cooperation in combating crime and protecting...
    CyprusGovernment, Public Sector
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Criminal Law – Sexual Abuse Of A Minor

    On the 03rd of August 2022, the Criminal Court of Nicosia imposed concurrent prison sentences, with a maximum of 9 years, in an accused, who, following a hearing...
    CyprusCriminal Law
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Domestic Violence And Injunctive Relief

    Domestic violence is frightening and challenging. In such situations, victims may struggle to articulate their experience, or they might even refrain themselves from...
    CyprusCriminal Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Private Prosecutions In Cyprus- A New Tool?

    Partner, Christia Middleton, head of our Paphos Office, was invited by the Cambridge International Symposium on Economic Crime to speak at their 37th Symposium "Fighting Economic Crime
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Recent Developments From The Cyprus Courts On The Law Of Extradition

    On 11/07/2023, the Appeal Court in Cyprus heard a case where the Russian Federation had requested the extradition of a Russian in order to stand trial for the crime of theft of funds from the federal budget...
    CyprusLitigation, Mediation & Arbitration
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Warrant Of Search Issued Against A Lawyer Cancelled Due To Violation Of Legal Professional Privilege

    In the recent case RE: ANTONAKIS ANDREOU & CO LLC, a Supreme Court Judge, in Certiorari proceedings, cancelled a warrant issued against a lawyer and his law firm...
    CyprusLitigation, Mediation & Arbitration
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    An Update Of The European Criminal Records Information System

    An efficient exchange of information on criminal convictions referred to as the European Criminal Records Information System has been introduced between Member States in order to help improve the security of citizens...
    European UnionCriminal Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns

    In December 2024, the Cypriot Parliament passed legislation prohibiting cash transactions exceeding €10,000 as part of its efforts to combat money laundering and financial crimes.
    CyprusGovernment, Public Sector
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Arrested In Cyprus? A Practical Guide For Foreign Nationals And Their Families

    Foreign nationals arrested in Cyprus face significant challenges including language barriers, unfamiliar legal procedures, and limited access to documentation. Understanding the immediate priorities, securing proper legal representation, and knowing how to coordinate with families and overseas advisers can be critical to protecting rights and preparing an effective defense.
    CyprusCriminal Law
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Reminder: Punishment Must Consider Defendant's Personal Circumstances

    The Limassol District Court recently took the opportunity to reiterate the principle that the sentence imposed in a criminal trial must reflect not only the circumstances and severity of the offence, but also the personal circumstances and conduct of the defendant.
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The 6th AML Directive – What Changes In The Fight Against Money Laundering

    In this respect, the AMLD6 lists a total of 22 predicate offences, including cybercrime, tax crime and environmental offences.
    CyprusGovernment, Public Sector
    Harris Kyriakides
    Harris Kyriakides
  • Article

    The Dagger Of Love: Duo Euthanasia And The Final Choice All Intertwined In The Hands Of The Law Maker

    "A pair of star-cross'd lovers take their life;" wrote Shakespeare some 400 or so years ago in one of the most sombre love stories ever written.
    CyprusGovernment, Public Sector
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Private Prosecution – Disclosure Of Material Evidence – Updates

    On 17/02/2021, the Court of Appeal in Civ.App. 373/2019 overruled the decision of the Court of First Instance
    CyprusLitigation, Mediation & Arbitration
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Supreme Court Confirms Sentencing Principles

    A recent criminal appeal before the Supreme Court outlines the principles to be followed in sentencing offenders.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Landmark Reform Of The Criminal Code CAP.154 In Cyprus: Expanding And Updating The Definition Of Rape

    In November 2020, reforms were introduced to the Criminal Code CAP.154.The legal framework of sexual assault by penetration and rape before November 2020...
    CyprusCriminal Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Showing 1–20 of 68 results

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