Cyprus: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Πρόκληση Θανάτου λόγω Αλόγιστης, Απερίσκεπτης ή Επικίνδυνης Πράξης κατά το Κυπριακό Δίκαιο

Η έννοια της πρόκλησης θανάτου λόγω αλόγιστης, απερίσκεπτης ή επικίνδυνης πράξης συνιστά έναν ι

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Causing Death By Reason Of A Rash, Reckless Or Dangerous Act Under Cyprus Law

The concept of causing death by reason of a rash, reckless or dangerous act constitutes a special area of criminal liability, which is distinct from the crimes of murder/manslaughter with intent.

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Πρόκληση Θανατηφόρου Τροχαίου Δυστυχήματος Εξαιτίας Επικίνδυνης Οδήγησης

Η οδική ασφάλεια αποτελεί ακρογωνιαίο λίθο για τη λειτουργία μιας σύγχρονης κοινωνίας, ενώ κάθε

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Global Corruption: Insights From The 2024 Transparency International Index

Transparency International's Corruption Perceptions Index (CPI) for 2024 reveals persistent global challenges in combating public sector corruption.

Worldwide Criminal

MK

Michael Kyprianou Law Firm

CDR - Fraud, Asset Tracing & Recovery 2025

Cyprus Criminal

AE

A.G. Erotocritou LLC

European Arrest Warrant And Fundamental Rights

European Union Criminal

MK

Michael Kyprianou Law Firm

Σχολιασμός Απόφασης 6792/2021 – Βία Στην Οικογένεια – Αδίκημα Της Επίθεσης Και Της Απειλής Συζύγου

Cyprus Criminal

Y. Vasiliou & Co LLC

When Innocence Is On Trial: The Need For Strong Legal Representation In Serious Criminal Cases

Cyprus Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Challenging Asset Transfers: Protecting Creditor Rights And Ensuring Legal Compliance

Cyprus Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Σχολιασμός Απόφασης 4204/2024 – Κατοχή Και Κυκλοφορία Παραχαραγμένων Νομισμάτων

Cyprus Criminal

Y. Vasiliou & Co LLC

The EU Identifies Six High-Risk Sectors In New Anti-Corruption Report

European Union Criminal

MK

Michael Kyprianou Law Firm

Criminalisation Of Violations Of EU Sanctions – Adoption Of Directive 2024/1226

European Union Criminal

MK

Michael Kyprianou Law Firm

Detention Order Of The Accused

Cyprus Criminal

Y. Vasiliou & Co LLC

Διάταγμα Κράτησης Κατηγορούμενου

Cyprus Criminal

Y. Vasiliou & Co LLC

Cyprus Takes Defensive Tax Measures Against Low-tax And 'Blacklisted' Jurisdictions

TS

The Sovereign Group

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Business Support Center (BSC) – A One-stop-shop For All Investors

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

Fine For Illegal Audio Recording Of CCTV

VK

G. Vrikis & Associates Ltd

Cyprus Insurance Brokers License; Tips (Video)

Cyprus Insurance

CA

CYAUSE Audit Services Ltd

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White Collar Crime, Anti-Corruption & Fraud

From Transparency To Influence: Lobbying In Cyprus Under Law 20(I)/2022

For years, the word "lobbying" in Cyprus, as in many parts of the world, has carried a cloud of suspicion.

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Global Corruption: Insights From The 2024 Transparency International Index

Transparency International's Corruption Perceptions Index (CPI) for 2024 reveals persistent global challenges in combating public sector corruption.

Worldwide Criminal

MK

Michael Kyprianou Law Firm

CDR - Fraud, Asset Tracing & Recovery 2025

As one of the very few common law jurisdictions within the European Union, Cyprus has well established itself as a commercial, corporate and tech hub over the past few years.

Cyprus Criminal

AE

A.G. Erotocritou LLC

Enforcement Of Foreign Judgments Laws And Regulations Cyprus 2025

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Canceling A Fraudulent Transfer Of Immovable Property In Cyprus

Cyprus Real Estate

DA

A. Danos & Associates LLC

I Don't Trust My Trustee, What's Next?

Cyprus Wealth Mgt

A|

AGPLAW | A.G. Paphitis & Co. LLC

Challenging Asset Transfers: Protecting Creditor Rights And Ensuring Legal Compliance

Cyprus Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cyprus Sets €10,000 Cash Limit In Fight Against Financial Crime

Cyprus Government

MK

Michael Kyprianou Law Firm

The EU Identifies Six High-Risk Sectors In New Anti-Corruption Report

European Union Criminal

MK

Michael Kyprianou Law Firm

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Crime

Πρόκληση Θανάτου λόγω Αλόγιστης, Απερίσκεπτης ή Επικίνδυνης Πράξης κατά το Κυπριακό Δίκαιο

Η έννοια της πρόκλησης θανάτου λόγω αλόγιστης, απερίσκεπτης ή επικίνδυνης πράξης συνιστά έναν ι

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Causing Death By Reason Of A Rash, Reckless Or Dangerous Act Under Cyprus Law

The concept of causing death by reason of a rash, reckless or dangerous act constitutes a special area of criminal liability, which is distinct from the crimes of murder/manslaughter with intent.

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

The Dagger Of Love: Duo Euthanasia And The Final Choice All Intertwined In The Hands Of The Law Maker

"A pair of star-cross'd lovers take their life;" wrote Shakespeare some 400 or so years ago in one of the most sombre love stories ever written.

Cyprus Government

EN

Elias Neocleous & Co LLC

Πρόκληση Θανατηφόρου Τροχαίου Δυστυχήματος Εξαιτίας Επικίνδυνης Οδήγησης

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns

Cyprus Government

MK

Michael Kyprianou Law Firm

European Arrest Warrant And Fundamental Rights

European Union Criminal

MK

Michael Kyprianou Law Firm

Legal Defense Against False Accusations: Protecting Your Rights With Expert Representation

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Σχολιασμός Απόφασης 4204/2024 – Κατοχή Και Κυκλοφορία Παραχαραγμένων Νομισμάτων

Cyprus Criminal

Y. Vasiliou & Co LLC

Criminalisation Of Violations Of EU Sanctions – Adoption Of Directive 2024/1226

European Union Criminal

MK

Michael Kyprianou Law Firm

See more

Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

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Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

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The International Comparative Legal Guide To Business Crime 2016

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