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Searching Content indexed under Criminal Law by Soteris Pittas ordered by Published Date Descending.
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Warrant Of Search Issued Against A Lawyer Cancelled Due To Violation Of Legal Professional Privilege
In the recent case RE: ANTONAKIS ANDREOU & CO LLC, a Supreme Court Judge, in Certiorari proceedings, cancelled a warrant issued against a lawyer and his law firm...
Cyprus
3 Feb 2016
2
Commercial Fraud
Commercial fraud is not a cause of action in itself.
Cyprus
17 Mar 2014
3
Can The Veil Of A Trust Being Pierced?
A discussion on whether the corporate veil of a trust can be pierced.
Cyprus
7 Mar 2013
4
Fraud And Assets Recovery
Many fraud cases involve complex corporate structures, incorporated in various jurisdictions some of which might cause obstacles or create problems for victims.
Cyprus
2 Jun 2011
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