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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Elias Neocleous & Co LLC ordered by Published Date Descending.
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Country Update-Cyprus: AML
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cyprus
30 Jul 2019
2
Securitisation 2019 – Promotional Guidelines
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Cyprus
5 Jun 2019
3
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
4
Supreme Court Judgment On Appointment Of IT Experts
On 14 November 2018 the Supreme Court of Cyprus issued an innovative judgment relating to Norwich Pharmacal orders, which demonstrates the Cyprus courts' readiness to stay abreast...
Cyprus
5 Dec 2018
5
Revision Of The Maximum Permissible Interest Rate Under Article 314A Of The Criminal Code
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...
Cyprus
8 Nov 2017
6
Tax Evasion Or Tax Avoidance: A Predicate Offence Under Cyprus Anti-Money Laundering Laws?
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Cyprus
15 May 2017
7
Cyprus Chapter Of Global Legal Insights - Bribery And Corruption 2017, Fourth Edition
Cyprus was a British colony until 16 August 1960, when it became an independent sovereign republic.
Cyprus
22 Nov 2016
8
Anti-Corruption Regulation 2013
To which international anti-corruption conventions is your country a signatory?
Cyprus
20 Mar 2013
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