Cyprus: White Collar Crime, Anti-Corruption & Fraud

Subscribe

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 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

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

European Arrest Warrant And Fundamental Rights

In European Criminal Law, the European Arrest Warrant (the "EAW") represents the first and most significant effort to implement the principle of mutual recognition which is an essential concept in judicial cooperation,

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

The Importance Of Directive (EU) 2024/1226 On The Definition Of Criminal Offences And Penalties For The Violation Of Union Restrictive Measures

European Union Criminal

MK

Michael Kyprianou Law Firm

Legal Update For Criminal Code, Cap. 154

Cyprus Criminal

VK

G. Vrikis & Associates Ltd

Tax Matters To Consider Before You Relocate To Cyprus (Video)

CA

CYAUSE Audit Services Ltd

The SHOCKING Truth About Cryptocurrency Market Trends Exposed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Why Fiduciary Services Are The Key To Unlocking Cyprus Company Growth? (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Cyprus Company Creation Secrets EXPOSED! (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Cyprus Digital Nomads: Applications Now Open

Cyprus Immigration

PL

Patrikios Legal

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

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

See more

Crime

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

Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns

In December 2024, the Cypriot Parliament passed legislation prohibiting cash transactions exceeding €10,000 as part of its efforts to combat money laundering and financial crimes.

Cyprus Government

MK

Michael Kyprianou Law Firm

European Arrest Warrant And Fundamental Rights

In European Criminal Law, the European Arrest Warrant (the "EAW") represents the first and most significant effort to implement the principle of mutual recognition which is an essential concept in judicial cooperation,

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

Detention Order Of The Accused

Cyprus Criminal

Y. Vasiliou & Co LLC

Διάταγμα Κράτησης Κατηγορούμενου

Cyprus Criminal

Y. Vasiliou & Co LLC

Criminal Procedure For Arresting A Suspect

Cyprus Litigation

MK

Michael Kyprianou Law Firm

See more

Latest Videos

See more

Focus On Forensics (Video)

AM

Arendt & Medernach

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

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More