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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by A.G. Erotocritou LLC ordered by Published Date Descending.
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Prosecuting White-Collar Crime Through Private Prosecution: The Benefits, The Limits And The Possibility Of Pursuing Parallel Civil Proceedings
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
Cyprus
16 Jul 2019
2
Fraudulent Trading: Characteristics And Deficiencies
In tandem with the legal position under English law, albeit with certain structural variations which will be addressed in this article, fraudulent trading in Cyprus is both a civil and criminal concept.
Cyprus
11 Jun 2018
3
New Regulations On The Naturalisation Of Investors In Cyprus By Investment Scheme
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Cyprus
16 Jun 2017
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