CLOSE
Loading...
12° Nicosia,
20 April, 2024
 

Search

Displaying results 1-30 of 358 matches for query law firm.

1. Politico: Greek companies under scrutiny in EU fund fraud probe

https://knews.kathimerini.com.cy/en/news/politico-greek-companies-under-scrutiny-in-eu-fund-fraud-probe

Greek authorities, alongside the European Public Prosecutor’s Office (EPPO), are delving into allegations of fraud concerning the allocation of €2.5 billion in EU funds to just 10 companies in Greece. ...

2. 'Mafia State' author stands firm: ''I can back up every word with evidence''

https://knews.kathimerini.com.cy/en/news/mafia-state-author-stands-firm-i-can-back-up-every-word-with-evidence

Makarios Drousiotis, author of the book ''Mafia State,'' testified before the Anti-Corruption Authority under Gabrielle Louise McIntyre, with his session lasting a full four hours....

3. Lawyers challenge money laundering watchdog in Cyprus

https://knews.kathimerini.com.cy/en/business/lawyers-challenge-money-laundering-watchdog-in-cyprus

Establishing a system to oversee financial companies in Cyprus is proving tricky, according to an article written by Apostolos Tomaras. It all started when the US and UK slapped sanctions on Russia,...

4. Tougher regulations loom for tobacco heat sticks in Europe

https://knews.kathimerini.com.cy/en/news/tougher-regulations-loom-for-tobacco-heat-sticks-in-europe

European governments are weighing the introduction of tougher rules on cigarette makers’ new zero-tobacco heat sticks, moving to close the loopholes they were designed to exploit just months after their launch. ...

5. Mykonos faces tourism crisis amid declining numbers

https://knews.kathimerini.com.cy/en/news/mykonos-faces-tourism-crisis-amid-declining-numbers

Despite promising signs for other parts of the country as regards the number of flights and seat bookings for the 2024 tourism season, Mykonos is seeing a decline in both indices for the second year in a row. ...

6. USA: House votes on bill to ban TikTok over national security worries

https://knews.kathimerini.com.cy/en/news/usa-house-votes-on-bill-to-ban-tiktok-over-national-security-worries

The House of Representatives passed a bill on Wednesday aiming to initiate a nationwide ban on the widely popular video app TikTok, unless its China-based owner sells the platform. ...

7. Robbery cover or money laundering saga?

https://knews.kathimerini.com.cy/en/news/robbery-cover-or-money-laundering-saga

A robbery in Limassol last week has taken a dramatic turn as law enforcement authorities suspect involvement in a black money laundering ring. ...

8. Exploring the possibility of same-sex marriage in Cyprus

https://knews.kathimerini.com.cy/en/news/exploring-the-possibility-of-same-sex-marriage-in-cyprus

In today's Sunday edition of Kathimerini, journalist Ioanna Kyriakou delves into the complex landscape surrounding the feasibility and readiness for same-sex marriage in Cyprus, ...

9. Britain under fire as Russia steps up for Cyprus peace talks

https://knews.kathimerini.com.cy/en/news/britain-under-fire-as-russia-steps-up-for-cyprus-peace-talks

Russian Foreign Ministry Spokeswoman Maria Zakharova referred on Wednesday to the 65th anniversary of the Zurich-London Agreements......

10. Paphos mayor alleges ETEK negligence in SAPA fallout

https://knews.kathimerini.com.cy/en/news/paphos-mayor-alleges-etek-negligence-in-sapa-fallout

Fresh revelations have emerged in the ongoing SAPA scandal following intense scrutiny in the Parliamentary Committee on Institutions....

11. Cyprus in legal battle over alleged rights violations

https://knews.kathimerini.com.cy/en/news/cyprus-in-legal-battle-over-alleged-rights-violations

In a dramatic legal saga, the law firm Christos Pourgourides & Co LLC has filed a lawsuit against the Republic of Cyprus on behalf of their clients, Andreas Christofi and Kostakis Christofi from Trimiklini....

12. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

13. US firmly rejects two-state solution for Cyprus settlement

https://knews.kathimerini.com.cy/en/news/us-firmly-rejects-two-state-solution-for-cyprus-settlement

14. Hungary's economy targeted in EU retaliation plan

https://knews.kathimerini.com.cy/en/news/hungary-s-economy-targeted-in-eu-retaliation-plan

In a tense diplomatic standoff, officials in Brussels have allegedly devised a clandestine strategy aimed at Hungary's economy should Prime Minister Viktor Orbán persist in blocking a €50 billion support package for Ukraine....

15. Tatar blasts Greek Cypriot 'obstruction' in energy talks

https://knews.kathimerini.com.cy/en/news/tatar-blasts-greek-cypriot-obstruction-in-energy-talks

Turkish Cypriot leader Ersin Tatar emphasized the importance of energy collaboration with Europe through Turkey during a summit on energy in the Eastern Mediterranean, held at the Turkish Cypriot Chamber of Commerce....

16. Legal chaos unleashed as e-justice project collapses

https://knews.kathimerini.com.cy/en/news/legal-chaos-unleashed-as-e-justice-project-collapses

Four years ago, when physical presence dominated business, the collapse of e-justice dealt a severe blow to the judicial system....

17. Church and far-right parties react to Greece's marriage equality proposal

https://knews.kathimerini.com.cy/en/news/church-and-far-right-parties-react-to-greece-s-marriage-equality-proposal

Marriage equality legislation has managed to rattle the entire spectrum of the political system in Greece’s conservative society, from the right to the left....

18. E-justice system faces major hurdles

https://knews.kathimerini.com.cy/en/news/e-justice-system-faces-major-hurdles

The newly implemented e-justice system encountered severe operational challenges starting Monday, prompting the President of the Cyprus Bar Association, Michael Vorkas, to express serious concerns. ...

19. ''It is, therefore, right that I resign''

https://knews.kathimerini.com.cy/en/comment/opinion/it-is-therefore-right-that-i-resign

I wrote in my previous article ("How the prestige of the institutions is undermined", Kathimerini, 7/1/24) that, based on the conclusion of the auditors of the Independent Anti-Corruption Authority and announcements of the Audit Service,...

20. Companies spared fines for real beneficiaries registry

https://knews.kathimerini.com.cy/en/news/companies-spared-fines-for-real-beneficiaries-registry

In light of recent reports, the Department of Companies and Intellectual Property (DCIP) in Cyprus provides updates on the implementation of Law 188(I)/2007 addressing the Prevention and Combating of Money Laundering....

21. Trimiklini scandal unveiled: 15-year licensing nightmare shakes state agencies

https://knews.kathimerini.com.cy/en/news/trimiklini-scandal-unveiled-15-year-licensing-nightmare-shakes-state-agencies

The Control Committee of the Parliament heard an outcry from the state services, who took almost 15 years to act on a series of illegal activities......

22.  President Christodoulidis announces Cabinet reshuffle

https://knews.kathimerini.com.cy/en/news/president-christodoulidis-announces-cabinet-reshuffle

President Nikos Christodoulidis has announced a series of government appointments, effective Wednesday, January 10, 2023. The changes, made under constitutional authority, include:...

23. New details emerge in Menendez's Qatari bribery allegations

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-menendez-s-qatari-bribery-allegations

In a complex legal saga, U.S. Senator Bob Menendez finds himself ensnared in deeper troubles as fresh allegations unfold....

24. Preventive pediatrics expansion: Center takes on eight more diseases

https://knews.kathimerini.com.cy/en/news/preventive-pediatrics-expansion-center-takes-on-eight-more-diseases

''The CPP has been carrying out a project on behalf of the State for 35 years and covers the needs of the entire population of the country free of charge on a voluntary basis'', says Fotini Tsiridou, the president of the Association of Friends of the Center of Preventive Pediatrics ''Amerikos Argyriou'' and councillor of DISY, to ''K''....

25. EU's Schinas criticizes veto use, stresses need for compromise

https://knews.kathimerini.com.cy/en/news/eu-s-schinas-criticizes-veto-use-stresses-need-for-compromise

European Commission Vice President Margaritis Schinas voiced concerns about the use of the veto as a primary defense tactic, stating that it hinders compromise rather than facilitating it....

26. Cyprus and the porn industry: High-tech hub exposed

https://knews.kathimerini.com.cy/en/news/cyprus-and-the-porn-industry-high-tech-hub-exposed

For many years, the Republic of Cyprus, due to its art visa law, served as a hub for white flesh trafficking....

27. Joseph Borghese receives 'Académico Honorario' title from Mexico

https://knews.kathimerini.com.cy/en/news/joseph-borghese-receives-academico-honorario-title-from-mexico

Joseph Borghese has been honored as the first Cypriot to receive the esteemed 'Académico Honorario' (Honorary Academic) title from Mexico. ...

28. Themis Themistocleous signals potential 2024 interest rate cut

https://knews.kathimerini.com.cy/en/news/themis-themistocles-signals-potential-2024-interest-rate-cut

In their ''Year Ahead 2024'' forecast, analysts at Swiss financial giant UBS anticipate a slowdown in the strength of the US economy throughout 2023. ...

29. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

30. Banks fail Menendez's quiz on $4 billion consumer paybacks

https://knews.kathimerini.com.cy/en/news/banks-fail-menendez-s-quiz-on-$4-billion-consumer-paybacks

In a fiery congressional hearing on Wednesday, Senator Bob Menendez targeted Wall Street's top executives, putting them in the hot seat with a pop quiz on their firms' financial misdeeds....

X