On 30th May 2024, it was announced that the European Council adopted a package of new anti-money-laundering rules, with the aim of safeguarding the rights of EU citizens...

Article 22 of the Cypriot Constitution, which enshrines the right to marry and to create a family, stands as a pillar of fundamental rights and freedom and lays the foundation...

The European Commission (the "Commission") continually demonstrates its commitment to strengthening measures for countering money laundering and terrorist financing at EU level...

On 18 July 2025, the European Union adopted its 18th package of economic and individual sanctions against Russia, in response to its ongoing war of aggression against Ukraine.

The General Court of the European Union has upheld the legality of the EU Council's restrictive measures prohibiting the provision of legal advisory services to the Russian Government and Russian-based entities...

"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.

The conveyance procedure refers to the transfer of a property or its interests from one person to another (or parties) through the use of a written instrument.

Transparency International's Corruption Perceptions Index (CPI) for 2024 reveals persistent global challenges in combating public sector corruption.

Over the past twenty odd years, Malta has become an international hub for foreign direct investment (FDI).

The UAE has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and Financing of Illegal Organisations.

As many countries from the Western part of the world already know, Tax is the means by which governments raise revenue to pay for public services.

The Information Commissioner's Office (‘ICO') which is the UK's data protection supervisory authority, recently issued a fine of £100,000 to EE Limited, a telecoms company operating in the UK.

The consumer-seller relationship is undoubtedly one of the most significant relationships created by contract. Consumers are provided with substantial possibilities for legal redress...

A common method to secure financing in commercial transactions is to pledge shares as collateral. In simple terms, collateral is any valuable asset that a lender can accept for a borrowing request.

National emergency situations such as the Covid-19 pandemic call into question whether legal amendments should be introduced to modernise the law in various areas.

Arbitration is an alternative method of resolving disputes outside the traditional method of courts.

Cyprus recently established a framework for screening foreign direct investment. The relevant law was published in the Official Gazette on 14 November 2025...

In a recent Judgement of the Supreme Court with No. 271/2016 the matters of disclosure and materiality were examined and some of the basic principles of Insurance Law were once again affirmed.

In our days the rapid rise of artificial intelligence (AI) has transformed many professional services and replaced several job roles, without leaving the legal sector unaffected.

As of 1 January 2026, the long‑debated tax reform, one that has been a source of extensive public discussion and political disagreement, has officially come into force.