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Top News In Cyprus Bar Today - Breaking & Trending Today

US sanctions prompt investigation into fictitious transactions

A raid on a lawyer s 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 , Cyprus Police , Anti Money Laundering Unit , Cyprus Bar , Santinomo Limited , Inside Story ,

Monks seek return amidst scandal

Monks seek return amidst scandal
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Anastasios Vavouskos , Tamassos Bishop Isaias , Andriana Klaedes , Osiou Avakoum , Cyprus Bar Association , Holy Synod , Tamassos Bishop , Cyprus Mail , Archbishop Georgios , Cyprus Bar , Archimandrite Nektarios ,

Complaint lodged against lawyers in Osiou Avakoum scandal

Complaint lodged against lawyers in Osiou Avakoum scandal
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Andriana Klaedes , Anastasios Vavouskos , Michalis Vorkas , Tamassos Bishop Isaias , Osiou Avakoum , Cyprus Bar Association , Cyprus Mail , Holy Synod , Archbishop Georgios , Cyprus Bar , Archimandrite Nektarios ,

Cyprus and U.S. to form partnership to combat financial crime

Cyprus and U.S. to form partnership to combat financial crime
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United States , Vladimir Putin , Cyprus Bar Association , Us State Department , Federal Bureau Of Investigation , Bureau Of International Narcotics , Exchange Commission , Cyprus Law Office Of The Republic , Bureau Of Investigation , Department Of Justice , Law Enforcement Affairs , International Consortium Of Investigative Journalists , Us Justice Department , Federal Bureau , International Narcotics , Cyprus Law Office , Finance Intelligence Unit , President Nikos Christodoulides , Cyprus Confidential , International Consortium , Investigative Journalists , Paper Trail Media , Russian President Vladimir Putin , Financial Crimes Enforcement Network , Cyprus Securities , Cyprus Bar ,

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 project s implementation concerns the installation of the U ....

United Kingdom , Alexandros Vafeades , Nicolas Tsardellis , Lefteris Eleftheriou , Yiannis Karousos , Marios Hartsiotis , Anna Procopiou Koukkides , Department Of Public Works , Supreme Court , Department Of Antiquities , United Nations Peacekeeping , Ministry Of Justice , Cyprus Bar Association , Ministry Of Foreign Affairs , District Court , Department Of Town Planning , Geological Survey Department , Courts Of Special Jurisdiction Rent Control Court , Member Of Parliament , United Nations Peacekeeping Force , Foreign Affairs , Public Works , Peacekeeping Force , Vice President , Nikos Georgiou , Special Jurisdiction ,