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US sanctions prompt investigation into fictitious transactions

A raid on a lawyers lobbying firm offices was carried out last Tuesday by the Cyprus Bar Association (CBA). This development concerns an investigation into suspected fictitious transactions by the firm associated with the said lawyer, shortly after US sanctions were imposed on entities of the Intel
Directorate Of The Cyprus Police Registrar Of Companies Cyprus Bar Association Us Treasury Department Anti Money Laundering Economic Crime Prosecution Sub Directorate

Minister outlines steps for new Nicosia Court development

A proposal to overcome obstacles and open the way for the implementation of a grand project for the construction of a new district court of Nicosia is being prepared by the minister of transport, Alexandros Vafeades.The main obstacle to the projects implementation concerns the installation of the U
United Kingdom Alexandros Vafeades Nicolas Tsardellis Lefteris Eleftheriou Yiannis Karousos Marios Hartsiotis

Greek Cypriot lawyers for Anastasiades case announced

The three Greek Cypriot lawyers who will participate in the conduct of the independent investigation into the claims contained in Makarios Drousiotis book Mafia State about former President of the Republic, Nikos Anastasiades, and concern possible acts of corruption, were announced by the Independe
Andreas Efthymiou Charilaos Chrysanthou Gabrielle Louise Mcintyre Orestis Nikitas Gabrielle Mcintyre Entrepreneurs Nicolaou Committee

Cyprus judiciary enters digital era with e-justice implementation

From December 18, the Cyprus justice system will be digitised with the launch of e-justice, marking the full electronic registration of legal documents. This long-discussed project is expected to streamline the work of judges and lawyers while paving the way for the next stage: recording court proce
Andreasg Tserkezou Administrative Court International Protection Judicial Service Registrar Of The Supreme Court Deputy Ministry Of Research

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Parliament to discuss fraud against asylum seekers

Three cases, accused of obstructing asylum application processes, are currently before the Disciplinary Body of the Cyprus Bar Association, as reported by the Ministry of Interior.The revelation, initially brought to light by Phileleftheros, has been confirmed by the Ministry of Interior and the Cyp
Michael Vorkas Constantinos Ioannou Cyprus Bar Association Disciplinary Body Of The Cyprus Bar Association Parliament Internal Affairs Committee Council Of The Bar Association

Cyprus Bar Association to investigate alleged scamming of asylum seekers by lawyers

The President of the Cyprus Bar Association, Michalis Vorkas confirmed that the body is investigating complaints from the Ministry of the Interior accusing lawyers of misleading asylum seekers.The issue came to light after a report in Phileleftheros on Friday. When asked by the Cyprus News Agency (C
Michalis Vorkas Ministry Of The Council Of The Cyprus Bar Migration Department Cyprus Bar Association Cyprus News Agency

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