Loading...
topic
HOME  /  PUBLICATIONS  /  CDR - FRAUD, ASSET TRACING & RECOVERY 2024

Publications

Search Publications
CDR - Fraud, Asset Tracing & Recovery 2024

CDR - Fraud, Asset Tracing & Recovery 2024

Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2024, which may be accessed by clicking here

Please note that this article was first published in CDR - Fraud, Asset Tracing & Recovery.

 

Related Publications

The amended Sale of Property (Specific Performance) Law (Law N. 132/(I)/2023) came into force on 12/12/2023, aiming to protect buyers’ interests.
Over the past years, Cyprus has become an attractive destination and a global hub for venture capital investments. This insight will delve into the legal aspects surrounding venture capital in Cyprus.
Cyprus stands out as a prime destination for establishing trusts, offering a robust legal framework with significant tax incentives.
Foundations are institutions intended to serve non-profit purposes and are established for the promotion of specific objectives outlined in law, including the promotion of commerce, art, science, religion, ...
On the 30th of November 2023, the naturalisation process administered by the Civil Registry Law in the Republic of Cyprus underwent a key amendment, specifically for high skilled foreign nationals working ...