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Legal Matters

Cyprus to tackle money laundering in the property sector

Cyprus is stepping up efforts to address rising money laundering risks in the property sector, with the Ministry of...
Legal Matters

Deleted files recovered in new “Golden Passport” investigation

The Greek language Politis reports that a major Limassol law firm and nine of its lawyers are under criminal...
Articles

Five years on the Cyprus golden passports scandal continues

Five years after Cyprus scrapped its disgraced Citizenship by Investment Programme (CIP), the scandal surrounding its so-called golden passports...
Legal Matters

Citizenship of 304 fraudsters & family members revoked

Cyprus is revoking hundreds of citizenships granted under its once-lucrative Citizenship by Investment Programme (CIP), revealing how criminals and...
Latest News & Updates

Multi-million-euro property fraud

Police have forwarded a multi-million-euro property fraud complaint against a Greek Cypriot businessman, to their Crime Combating Department (CCD)...
Legal Matters

Golden passports – a story that keeps on giving

Launched in 2007 and expanded in 2013 following the Cyprus banking crisis, the Golden Passports scheme was designed to...
Latest News & Updates

Fresh trial for Al Jazeera passport sting

A fresh trial of key figures accused of selling Cypriot passports to dubious investors, exposed by an Al Jazeera...
Legal Matters

Law firms fined in passport probe

A total of 26 Cypriot law firms have been audited by the Cyprus Bar Association in connection with the...
Legal Matters

Law firms failed due diligence for golden passports

According to the Bar Association, some of Cyprus' largest law firms lacked due diligence checks on foreign investors granted...
Legal Matters

Lawyer Andreas Pittadjis fined

Andreas Pittadjis, a prominent Famagusta lawyer implicated in Al Jazeera's golden passport scandal expose that ended the citizenship for...
Latest News & Updates

Ban golden passports & regulate golden visas

'Golden passports' are "objectionable from an ethical, legal and economic point of view and pose several serious security risks" MEPs...
Latest News & Updates

Cyprus progress against money laundering

Cyprus has room to improve in fighting money laundering and the financing of terrorism, despite 'some' progress recorded in...

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