Loading...
topic
ГЛАВНАЯ  /  PUBLICATIONS  /  CDR - FRAUD, ASSET TRACING & RECOVERY 2022

Publications

Search Publications
CDR - Fraud, Asset Tracing & Recovery 2022

CDR - Fraud, Asset Tracing & Recovery 2022

Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2022, which may be accessed by clicking here

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

 

Related Publications

As part of commercial transactions in Cyprus, certain agreements must be stamped. Accordingly, it is importance for parties to understand when and why agreements need to be stamped.
In a landmark judgment, the Cyprus Court ordered the Publisher of a Game to return its Bundle ID with over 100 million active users to its Developer, pending the determination of their dispute.
Our firm has authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2025.  
The Cyprus Ministry of Interior implemented significant amendments to the criteria for granting Permanent Residency under Regulation 6(2) since May 2, 2023.
Our firm has authored the Cyprus chapter of Lexology Panoramic: Asset Recovery 2025.