Cyprus: Panayiotis Neocleous To Speak At The 2014 ICC International Financial Crime Forum
Last Updated: 7 July 2014

The 2014 International Financial Crime Forum, organised by ICC Commercial Crime Services, the anti-crime arm of the International Chamber of Commerce, in conjunction with the Cyprus Chamber of Commerce and Industry will take place in Limassol on 9 and 10 July. It will consider practical approaches to identifying and tackling the potential pitfalls faced by users of financial instruments in the context of international banking and financial services, bringing delegates from around the world abreast of the latest trends and developments in fraud and helping them to deal with financial crime, money laundering and counter terrorism financing issues.

Panayiotis Neocleous, head of our firm's dispute resolution department, has been invited to speak at the event. Panayiotis is the Cyprus representative of Fraudnet, an initiative of the International Chamber of Commerce bringing together expertise in countering white collar crime, and has considerable expertise and an excellent record of success in the field.

For more details please click here to visit the Forum website.

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