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White Collar Crime, Anti-Corruption & Fraud
Cyprus
AGP Law Firm | A.G. Paphitis & Co. LLC
We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
AGP Law Firm | A.G. Paphitis & Co. LLC
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 ...
Michael Kyprianou Advocates & Legal Consultants
It is therefore reasonable for someone to ask how GRECO examines the compliance process of its members.
AGP Law Firm | A.G. Paphitis & Co. LLC
Up until the last decade or so, the financial industry has been more or less self-regulated.
A.G. Erotocritou LLC
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.
Elias Neocleous & Co LLC
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...
AGP Law Firm | A.G. Paphitis & Co. LLC
There is not a single legal definition of commercial fraud, as this concept covers a wide range of areas.
Soteris Flourentzos & Associates LLC
When a freezing injunction is granted, the court will almost always require the applicant to give a cross undertaking in damages.
Soteris Pittas & Co LLC
Many fraud cases involve complex corporate structures, incorporated in various jurisdictions some of which might cause obstacles or create problems for victims.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
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