Preparations for second licensing round in Cyprus’ EEZ
The Cyprus Lawyer - The Life and Practice of a Lawyer in CyprusThe documents concerning the second licensing round in Cyprus’ Exclusive Economic Zone will be sent next Monday to the EU, in order to be...
View ArticleKnow-Your-Customer: the protagonist in the fight against money laundering in...
The Cyprus Lawyer - The Life and Practice of a Lawyer in CyprusMoney laundering, being the conversion of criminal proceeds into assets not being able to be traced back to the underlying laundering...
View ArticleMoody’s downgrades Cypriot bonds
The Cyprus Lawyer - The Life and Practice of a Lawyer in CyprusMoody’s Investors Service downgraded Tuesday (13/03/2012) Cyprus’ government bond ratings by one notch to Ba1 from Baa3, assigning a...
View ArticleWishes for 2013
The Cyprus Lawyer - The Life and Practice of a Lawyer in CyprusWishing you a happy new year and all the best for 2013. Harris SharpeThe Cyprus Lawyer - The Life and Practice of a Lawyer in Cyprus
View Article6th order on temporary restrictive measures
The Cyprus Lawyer - The Life and Practice of a Lawyer in CyprusThe 6th order has been announced on stockwatch.com.cy today and most likely officially tomorrow and it shall be valid for a period of 7...
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