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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...

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Know-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...

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Moody’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...

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Wishes 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

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6th 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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