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Legal Matters

Cyprus ends cabinet power to grant ‘Golden Passports’

Cyprus' House of Representatives has approved legislative amendments that formally end the government's ability to grant 'Golden Passports' to...
Legal Matters

Trial continues in Al Jazeera ‘Golden Passports’ scandal

The high-profile trial surrounding Cyprus' disgraced 'golden passports' scheme, which stems from an Al Jazeera investigation resumed this week...
Legal Matters

ECJ rules golden passport schemes illegal

The European Court of Justice (ECJ) has ruled that Malta's "golden passport" programme, which allowed wealthy non-EU nationals to...
Articles

Future of golden passport schemes hangs in the balance

Concerns are growing over a possible resurgence of discussions around investor citizenship schemes, following the eagerly awaited ruling on...
Latest News & Updates

Lawyer acquitted in Al Jazeera passports scandal case

Antonis Antoniou, a senior lawyer formerly employed by the Giovani Group, was acquitted on Tuesday of all charges related...
Legal Matters

Witness from Al Jazeera golden passports investigation threatened

The corruption trial linked to the Al Jazeera investigation into Cyprus’ controversial citizenship-by-investment scheme began on Monday, amid uncertainty...
Legal Matters

Golden Passports police investigations criticised

The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the "golden passports" scheme. Seven defendants...
Legal Matters

Most acquitted in golden passports fraud case

A Nicosia criminal court on Thursday acquitted most of the defendants in a case concerning the disgraced Golden Passports...

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