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.

To print this article, all you need is to be registered on Mondaq.com.

Click to Login as an existing user or Register so you can print this article.

 
Some comments from our readers…
“The articles are extremely timely and highly applicable”
“I often find critical information not available elsewhere”
“As in-house counsel, Mondaq’s service is of great value”

Press Releases from this Firm
Recent Content from this Firm
By Elias Neocleous & Co LLC
By Achilleas Malliotis
By Elias Neocleous & Co LLC
By Elias Neocleous & Co LLC
By Elias Neocleous & Co LLC
By Elias Neocleous & Co LLC
By Elias Neocleous & Co LLC
By Elias Neocleous & Co LLC
By Elena Riga Michael
By Vasileios Psyrras
Tools
Print
Font Size:
Translation
Channels