Legal Services

The term “crimes against the person” refers to a broad array of criminal offenses which usually involve bodily harm or such threat, or other actions committed against the will of an individual, such as manslaughter, murder, infanticide, causing death by want of precaution or by carelessness, assault and kidnapping etc.

The European arrest warrant (“EAW”) is a simplified cross-border judicial surrender procedure – for the purpose of prosecuting or executing a custodial sentence or detention order. A warrant issued by one EU country’s judicial authority is valid in the entire territory of the EU. It has replaced the lengthy extradition procedures that used to exist between EU countries.

Strictly speaking, corporate crime is essentially the organizational crime, type of white-collar crime committed by individuals within their legitimate occupations, for the benefit of their employing organization. In general, the schemes associated with the corporate crime may take so many forms that is impossible to list them all and may include actions or negligence of the company, its directors, its employees or its customers.

Due to the often complex nature of financial services, detecting and preventing fraud within the financial sector poses an almost insurmountable challenge. The threats are both domestic and international. hey may come from within the organisation or outside it. Increasingly, internal and external fraudsters combine to commit significant fraudulent acts.

Acted as defense – The Cyprus University of Technology (“CUT”) concerns the actions of the former director of finance at CUT and the head of the university’s property management service, who have been charged with offences including conspiracy to commit a felony, receiving bribes, forgery

Head of ENT General Hospital of Nicosia and Larnaka, who had been facing 188 counts in connection with bribery, money-laundering, corruption, and conspiracy, over the period from 2008-2016.