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.

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

Please set out the various regimes applicable to recognising and enforcing judgments in your jurisdiction and the names of the countries to which such special regimes apply.

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

Regulatory Insights August - September 2024

European Union Finance

Ki

KPMG in Cyprus

Financial Services And Regulatory Updates Summer Edition 2024

RC

RSM Cyprus

Asset Recovery Comparative Guide

GZ

George Z. Georgiou & Associates LLC

Enforcement Of Foreign Judgments Laws And Regulations Cyprus 2024 For Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cancellation Of Arbitration Procedure When Fraud Issues Are Raised In The Referred Dispute

Cyprus Litigation

EN

Elias Neocleous & Co LLC

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

EU Blue Card: Key Mobility Benefits For Highly Qualified Workers

Cyprus Immigration

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

E

Eurofast

Generative AI & Employee IP: Who Owns Work Created By Employees Using AI Tools?

Worldwide Technology

E

Eurofast

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

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

CDR - Fraud, Asset Tracing & Recovery 2024

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

Cyprus Criminal

AE

A.G. Erotocritou LLC

Michael Chambers & Co. LLC Secures Mareva Injunction Order For $109 Million Against Fraudulent Forex Scam Entities

Michael Chambers & Co LLC is proud to announce a recent triumph as our Litigation Department successfully secured a Mareva Injunction Order, for the freezing of a substantial $109 million...

Cyprus Criminal

MC

Michael Chambers & Co. LLC

The Transparency In The Procedures To Make Public Decisions And Related Matters Law Of 2022

The Transparency in the Procedures to Make Public Decisions and Related Matters Law of 2022 ("Law") was enacted on 17 February 2022 by the Plenary Session of the House of Representatives.

Cyprus Criminal

LD

Lellos Demetriades Law Office

AMLA - The New Guardian In The Fight Against Money Laundering

In July 2021, the European Commission introduced a set of legislative proposals aimed at enhancing the European Union's anti-money laundering and counter-financing...

Cyprus Government

EN

Elias Neocleous & Co LLC

Court Recognises Fraud As Grounds For Involuntary Winding-Up

Cyprus Criminal

AE

A.G. Erotocritou LLC

Landmark Victory For Client In Fraudulent Activities Lawsuit Against Forex Company

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Implementation Of SCA For Remote Electronic Transactions

Cyprus Criminal

EN

Elias Neocleous & Co LLC

CDR - Fraud, Asset Tracing & Recovery 2023

Cyprus Criminal

AE

A.G. Erotocritou LLC

Country Update – Cyprus: AML

Cyprus Government

EN

Elias Neocleous & Co LLC

The Three Stages Of Money Laundering

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

How To Recognise Dirty Money

Cyprus Government

MK

Michael Kyprianou Law Firm

Lifting The Corporate Veil In Cyprus – The Common Law And Its Applicability In Cyprus

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Injunctions Against Persons Unknown: From Harry Potter To High-tech Fraudsters

Cyprus Litigation

MK

Michael Kyprianou Law Firm

Costas Stamatiou To Address 2023 C5 Fraud, Asset Tracing & Recovery Conference

Cyprus Criminal

EN

Elias Neocleous & Co LLC

How To Recognise Dirty Money

Money laundering has been a persistent issue in the world of finance and law enforcement for decades. Criminals seek to disguise the illicit origin of funds, obtained through illegal activities...

Cyprus Government

MK

Michael Kyprianou Law Firm

Lifting The Corporate Veil In Cyprus – The Common Law And Its Applicability In Cyprus

In Cyprus, the lifting of the corporate veil is a legal doctrine that allows the courts to disregard the separate legal personality of a company and hold its shareholders or directors...

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Injunctions Against Persons Unknown: From Harry Potter To High-tech Fraudsters

Injunctions, whether interim or final, are always directed against clearly identifiable persons (natural or legal). Until recently, this meant that the objects of an injunction, that is the persons...

Cyprus Litigation

MK

Michael Kyprianou Law Firm

Costas Stamatiou To Address 2023 C5 Fraud, Asset Tracing & Recovery Conference

Europe's Premier Gathering for Fraud, Asset Tracing and Recovery, Insolvency and Forensic Practitioners will be taking place in Geneva on 16th and 17th March. Organised by C5, the conference...

Cyprus Criminal

EN

Elias Neocleous & Co LLC

Compulsory Transmission & Exchange Of Cross-border Payment Data To Fight VAT Fraud As Of 2024

European Union Tax

Ki

KPMG in Cyprus

Whistleblowing In Cyprus

New Cyprus whistleblowing legislation regulates the disclosure or reporting of breaches of EU and Cyprus law in the public and private sectors.

European Union Criminal

AM

Antoniou McCollum & Co.

The Defence Of Illegality – "Ex Turpi Causa Non Oritur Actio" - The Cyprus Approach

There is a long-standing common law principle, that the courts will not assist a party whose case is based upon an immoral or illegal act.

Cyprus Litigation

K

Kinanis LLC

Combating Internet Fraud In The Digital Era

The rapid expansion and use of the internet, the digitalisation of almost every available piece of information on the planet.

Cyprus Technology

EN

Elias Neocleous & Co LLC

English Guidance On The Applicable Legal Principles For Setting Aside An Arbitral Award For Fraud

In the English case Stockman Interhold S.A. -v- Arricano Real Estate PLC (2017) EWHC 2909, the Court summarized the applicable legal principles for setting aside an arbitral award for fraud, as follows:

Cyprus Criminal

SP

Soteris Pittas & Co LLC

Supreme Court Judgment: Applicability Of The Doctrine Ex Turpi Causa Non Oritur Actio

Cyprus Litigation

MK

Michael Kyprianou Law Firm

Supreme Court Judgment: Applicability Of The Doctrine Ex Turpi Causa Non Oritur Action

Cyprus Litigation

MK

Michael Kyprianou Law Firm

Norwich Pharmacal Orders And Bank Secrecy

HK

Harris Kyriakides

Challenging Past Transactions In Liquidation: Fraudulent Preference

Cyprus Commercial

AE

A.G. Erotocritou LLC

Legal Actions In Relation To Forex

CE

Chambersfield Economides Kranos

EU Adds Anguilla And Barbados To List Of Non-Cooperative Jurisdictions For Tax Purposes

EN

Elias Neocleous & Co LLC

The Supreme Court Of Cyprus Aligns Itself With The Common Law In The Fight Against ‘Rampant Cross Jurisdictional Crime'

Cyprus Criminal

MK

Michael Kyprianou Law Firm

Moneyval Publishes The Cyprus Risk Assessment Of Money Laundering And Terrorist Financing Risks

Cyprus Government

HK

Harris Kyriakides

Tracing: When Money Gets Lost?

Cyprus Criminal

AK

A. Karitzis & Associates L.L.C

European Payment Services Directive: Implementation Of Strong Customer Authentication For E-Commerce Payment Transactions

European Union Finance

AK

A. Karitzis & Associates L.L.C

European Union Tightens Net On E-Commerce VAT Evasion

European Union Tax

EN

Elias Neocleous & Co LLC

Supreme Court Upholds First-Instance Decision On Fraudulent Transfer Of Shares

Cyprus Litigation

EN

Elias Neocleous & Co LLC

Defending Reputation Is Priceless… €38 Million Compensation For Our Clients Mayzus Being The Victims Of BTC-E

Cyprus Criminal

A|

AGPLAW | A.G. Paphitis & Co. LLC

Ten GDPR Questions You Should Know The Answer To

European Union Privacy

VK

G. Vrikis & Associates Ltd

New Law Introduced To Regulate The Provision Of Official Translation Services

Cyprus Government

VK

G. Vrikis & Associates Ltd

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Latest Videos

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

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

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

AM

Arendt & Medernach

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