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Article
Revision Of The Maximum Permissible Interest Rate Under Article 314A Of The Criminal Code
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...
CyprusCriminal Law
Elias Neocleous & Co LLC
Article
Implementation Of SCA For Remote Electronic Transactions
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...
CyprusCriminal Law
Elias Neocleous & Co LLC

Litigation Successes | Interim Orders, Judgment In Favor

Two new litigation successes for the AGP Litigation team, at the Limassol District Court, of significant magnitude.

AGPLAW | A.G. Paphitis & Co. LLC

Litigation Success | Civil Dispute

On September 30th, 2022 we successfully obtained a judgment in favour of our client, against two judgment debtors

CyprusLitigation, Mediation & Arbitration

AGPLAW | A.G. Paphitis & Co. LLC

Michael Chambers & Co. LLC Secures Mareva Injunction Order For $109 Million Against Fraudulent Forex Scam Entities

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...

CyprusCriminal Law

Michael Chambers & Co LLC

Passing Of The Law On Criminal Sanctions For Market Abuse

In December 2016 the House of Representatives passed a legislation which provides for the regulation of criminal sanctions for market abuse.

CyprusCorporate/Commercial Law

Michael Kyprianou & Co. LLC

Costas Stamatiou To Address 2023 C5 Fraud, Asset Tracing & Recovery Conference

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...

CyprusCriminal Law

Elias Neocleous & Co LLC

English Guidance On The Applicable Legal Principles For Setting Aside An Arbitral Award For Fraud

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:

CyprusCriminal Law

Soteris Pittas & Co L.L.C

Supreme Court Judgment: Applicability Of The Doctrine Ex Turpi Causa Non Oritur Actio

The Supreme Court of Cyprus recently ruled on the applicability of the doctrine ex turpi causa non oritur actio (‘from a dishonourable cause an action does not arise'), confirming the position...

CyprusLitigation, Mediation & Arbitration

Michael Kyprianou & Co. LLC

Compulsory Transmission & Exchange Of Cross-border Payment Data To Fight VAT Fraud As Of 2024

Subsequently, information must be conveyed to the Member States in CESOP, where they will be stored, aggregated, and cross-checked with other European databases.

European UnionTax

Supreme Court Judgment: Applicability Of The Doctrine Ex Turpi Causa Non Oritur Action

The Supreme Court of Cyprus recently ruled on the applicability of the doctrine ex turpi causa non oritur action (‘from a dishonourable cause an action does not arise'), confirming the position...

CyprusLitigation, Mediation & Arbitration

Michael Kyprianou & Co. LLC

Supreme Court Upholds First-Instance Decision On Fraudulent Transfer Of Shares

The Supreme Court recently confirmed a first-instance decision to annul the transfer of shares by a debtor to his son.

CyprusLitigation, Mediation & Arbitration

Elias Neocleous & Co LLC

ECOFIN Council Publishes EU List Of Third Country Non-Cooperative Jurisdictions In Tax Matters

On 5 December 2017, the ECOFIN Council published its conclusions on the EU common list of (third country) non-cooperative jurisdictions in tax matters, also referred to as the ‘blacklist'.

European UnionTax

EU Adds Anguilla And Barbados To List Of Non-Cooperative Jurisdictions For Tax Purposes

On 6 October 2020, the Council of the EU revised the EU list of non-cooperative jurisdictions for tax purposes (the ‘List').

Elias Neocleous & Co LLC

Cyprus Sets €10,000 Cash Limit In Fight Against Financial Crime

The Cyprus Parliament has introduced a new law that places a limit of €10,000 on cash transactions for goods and services.

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Injunctions Against Persons Unknown: From Harry Potter To High-tech Fraudsters

Injunctions, whether interim or final, are always directed against clearly identifiable persons (natural or legal). Until recently, this meant that the objects of an injunction, that is the persons...

CyprusLitigation, Mediation & Arbitration

Michael Kyprianou & Co. LLC

Court Recognises Fraud As Grounds For Involuntary Winding-Up

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.

CyprusCriminal Law

A.G. Erotocritou LLC

Supreme Court Judgment On Appointment Of IT Experts

On 14 November 2018 the Supreme Court of Cyprus issued an innovative judgment relating to Norwich Pharmacal orders, which demonstrates the Cyprus courts' readiness to stay abreast...

CyprusLitigation, Mediation & Arbitration

Elias Neocleous & Co LLC

Canceling A Fraudulent Transfer Of Immovable Property In Cyprus

Cyprus has a coherent system of recording every transfer of immovable Property, as such a transfer can only be performed by a process through the Land Registry.

CyprusReal Estate and Construction

A. Danos & Associates LLC

Court Voids Forged Power Of Attorney, Annuls 23 Property Transfers

A Cyprus District Court has declared a forged power of attorney void and annulled the transfers of 23 high-value properties that were fraudulently transferred using the falsified document.

CyprusReal Estate and Construction

Elias Neocleous & Co LLC

Showing 1–20 of 86 results

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