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Searching Content from Cyprus indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
New Law Introduced To Regulate The Provision Of Official Translation Services
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators...
Cyprus
8 Aug 2019
2
Country Update-Cyprus: AML
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cyprus
30 Jul 2019
3
Prosecuting White-Collar Crime Through Private Prosecution: The Benefits, The Limits And The Possibility Of Pursuing Parallel Civil Proceedings
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
Cyprus
16 Jul 2019
4
Securitisation 2019 – Promotional Guidelines
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Cyprus
5 Jun 2019
5
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
6
Dealing With Financial Crime
Financial crime is a fast-growing concern nowadays, for both individuals and companies. Financial and investment firms, as well as their directors and officers, may be found liable for a client's financial loss ...
Cyprus
2 Apr 2019
7
Face To Face Co-Operation: GRECO Commission On Cypriot Justice
It is therefore reasonable for someone to ask how GRECO examines the compliance process of its members.
Cyprus
26 Mar 2019
8
Knowing Your Rights As A Victim Of Financial Crime
Up until the last decade or so, the financial industry has been more or less self-regulated.
Cyprus
11 Feb 2019
9
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...
Cyprus
5 Dec 2018
10
Proposed Provisions Of The 5th AML Directive
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
Cyprus
4 Jul 2018
11
European Commission Strengthens Transparency Rules
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
European Union
26 Jun 2018
12
Fraudulent Trading: Characteristics And Deficiencies
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
Cyprus
11 Jun 2018
13
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 Union
4 Apr 2018
14
EU Council Updates Tax Haven Blacklist
On the 23 January 2018, The Code of Conduct Group of the European Council resolved the removal of eight of the originally listed 17 jurisdictions, (including UAE, South Korea and Panama) from the EU tax haven blacklist.
European Union
9 Feb 2018
15
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...
Cyprus
8 Nov 2017
16
Litigation Successes | Interim Orders, Judgment In Favor
Two new litigation successes for the AGP Litigation team, at the Limassol District Court, of significant magnitude.
Cyprus
22 Jun 2017
17
New Regulations On The Naturalisation Of Investors In Cyprus By Investment Scheme
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Cyprus
16 Jun 2017
18
Tax Evasion Or Tax Avoidance: A Predicate Offence Under Cyprus Anti-Money Laundering Laws?
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Cyprus
15 May 2017
19
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.
Cyprus
16 Jan 2017
20
Cyprus Chapter Of Global Legal Insights - Bribery And Corruption 2017, Fourth Edition
Cyprus was a British colony until 16 August 1960, when it became an independent sovereign republic.
Cyprus
22 Nov 2016
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