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...

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.

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

The May edition of the Great Britain – Cyprus Business Gazette e-newspaper features an article authored by Senior Associate, Xenia Kalogirou. The article discusses the implementation of the two-factor...

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"...

Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.

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?

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...

Domestic violence is frightening and challenging. In such situations, victims may struggle to articulate their experience, or they might even refrain themselves from...

Michael Chambers & Co LLC is proud to announce a recent triumph as our Litigation Department successfully secured a Mareva Injunction Order, for the freezing of a substantial $109 million...

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

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...

Europe's Premier Gathering for Fraud, Asset Tracing and Recovery, Insolvency and Forensic Practitioners will be taking place in Geneva on 16th and 17th March. Organised by C5, the conference...

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.

In the English case Stockman Interhold S.A. -v- Arricano Real Estate PLC (2017) EWHC 2909, the Court summarized the applicable legal principles for setting aside an arbitral award for fraud, as follows:

In the recent judgment in Re SARE Public Company Limited, Petition 554/2017, 19/05/2023, the District Court of Nicosia ordered the involuntary winding-up of a Cyprus company on grounds of fraud.

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.

The criminal justice system is designed to protect the innocent and punish the guilty, but mistakes happen.

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...

On 4 November 2024, the European Commission released a report highlighting six high-risk sectors for corruption across EU Member States.