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Searching Content indexed under Criminal Law by Elias Neocleous & Co LLC ordered by Published Date Descending.
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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
2
New Memorandum Of Understanding On Cooperation With Russia In Combating Crime
On 18 October 2018 the Cyprus Ministry of Justice and Public Order and the Prosecutor General's Office of the Russian Federation signed a memorandum of understanding on cooperation in combating crime and protecting...
Cyprus
16 Nov 2018
3
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
4
Ratification Of The Council Of Europe Convention On Preventing And Combating Violence Against Women And Domestic Violence
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
Cyprus
16 Aug 2017
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