Mondaq All Regions - Cyprus: Criminal Law
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...
Elias Neocleous & Co LLC
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
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.
Elias Neocleous & Co LLC
The Limassol District Court recently took the opportunity to reiterate the principle that the sentence imposed in a criminal trial must reflect not only the circumstances and severity of the offence, but also the personal circumstances and conduct of the defendant.
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
Following the visit of Russian President Medvedev to Cyprus and the signing of the Protocol to the double taxation agreement on behalf of the governments of both countries, it was expected that the amended treaty would be ratified by the Parliaments of the two countries before the end of 2010 and would become effective from 1 January 2011.
Soteris Pittas & Co LLC
An efficient exchange of information on criminal convictions referred to as the European Criminal Records Information System has been introduced between Member States in order to help improve the security of citizens...
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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.
Elias Neocleous & Co LLC
Cyprus signed the Council of Europe Convention on preventing and combating violence against women and domestic violence on 16 June 2015.
Soteris Pittas & Co LLC
An efficient exchange of information on criminal convictions referred to as the European Criminal Records Information System has been introduced between Member States in order to help improve the security of citizens...
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