Business Crime

Overview

Nowadays, the regulatory challenges faced by businesses in all industries are significant and sometimes may be difficult for the companies to catch up with the continuous production of laws that may lay criminal liability. These risks will only increase in the following years given an growing interest on anti-money laundry regulation, data protection law, corporate responsibility and the appetite of and far reaching powers granted to the regulatory authorities and law enforcement bodies across the globe in response to the series of high profile scandals that have emerged both inside and outside the financial sector in recent times.

We are able to provide integrated legal services and support to businesses across the industries. Our team not only may represent your business at every stage of the criminal process, from attendance at police stations to representation in court proceedings, but also to advise on what constitutes adequate procedures across a range of business and could help protect you and your business from being penalized.

We have worked on some of the most complex and high-profile regulatory investigations, inquiries and prosecutions ever brought before the Cypriot Courts. We cooperate with specialists from other areas of discipline to ensure that we are able to respond to your needs with effective service.

Overview

PRACTICE AREAS

CRIMINAL ADVISORY