Best White Collar Crime Lawyers in Cyprus

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Darivas Law Firm & Partners
Nicosia, Cyprus

Founded in 2007
14 people in their team
Greek
English
Criminal Defense White Collar Crime Arrests & Searches +8 more
Konstantinos Darivas & Associates | Trusted Law Firm in Athens, GreeceKonstantinos Darivas & Associates is a dynamic Athens-based law firm delivering high-level legal services across a wide spectrum of practice areas. With decades of experience and a proven reputation in both Greek and...
Limassol, Cyprus

Founded in 1998
English
ATCA Co. Ltd, established in 1998, is a boutique accounting, audit, and fiduciary firm based in Limassol, Cyprus. With over 23 years of experience, the firm offers a comprehensive range of services, including accounting, auditing, tax compliance, VAT compliance, international tax planning,...

Founded in 1981
40 people in their team
English
Chrysostomides is one of Cyprus's most established law firms, offering comprehensive legal services across a broad spectrum of practice areas. With decades of proven experience, the firm is known for its deep expertise in corporate law, banking and finance, dispute resolution, and commercial...

Founded in 2023
English
Eleftheriou & Eleftheriou LLC, established in 2023 by partners Lefteris D. Eleftheriou and Georgia D. Eleftheriou, is a boutique law firm based in Limassol, Cyprus. The firm offers a comprehensive range of legal services, including litigation and alternative dispute resolution, corporate and...

Founded in 1969
English
Established in 1969 by Agapios Kakoyiannis, A. Kakoyiannis & Associates LLC has grown into one of Cyprus's most reputable law firms. Mr. Kakoyiannis, the founding partner, served as President of the Paphos Bar Association for many years, underscoring the firm's deep-rooted commitment to the legal...

English
Anastasis Neophytou & Associates LLC, based in Limassol, Cyprus, offers comprehensive legal services across both contentious and non-contentious matters. The firm's practice areas encompass administrative and public law, banking and financial services, corporate and commercial law, immigration law,...
Anastasiou Law Firm
Limassol, Cyprus

Founded in 1977
English
Established in 1977, Anastasiou Law Firm is one of the oldest and most reputable law firms in Limassol, Cyprus. Founded by Makis Anastasiou, the firm has evolved into a full-service legal practice, offering comprehensive solutions to clients worldwide. Their areas of expertise encompass corporate...

Founded in 1980
English
Established in the 1980s, Alecos Orountiotis & Associates LLC has grown into a prominent law firm in Cyprus, offering a comprehensive range of legal services. Centrally located in Limassol, the firm has developed an extensive network of associates across the country and is currently expanding its...

Founded in 1975
English
Established in 1975 by Mr. George Charalambides, George Charalambides & Co LLC has built a reputation for professional excellence and integrity. The firm offers a comprehensive range of legal services, including contract law, corporate law, criminal law, estate administration and wills, family law,...
Fellas and Christou LLC
Nicosia, Cyprus

English
Fellas & Christou LLC is a boutique law firm based in Limassol, Cyprus, offering a comprehensive range of legal services to both domestic and international clients. With over 20 years of experience, the firm specializes in areas such as business law, corporate services, and energy law. Their...
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About White Collar Crime Law in Cyprus:

White Collar Crime in Cyprus refers to non-violent crimes that are financially motivated and typically committed by professionals or individuals in positions of trust. These crimes often involve deceit, fraud, corruption, or embezzlement. The laws surrounding white-collar crime in Cyprus are designed to protect the integrity of the financial system and ensure that individuals and organizations are held accountable for their actions.

Why You May Need a Lawyer:

You may need a lawyer if you are being investigated or charged with a white-collar crime in Cyprus. Legal advice is crucial in navigating the complex legal system and ensuring that your rights are protected. A lawyer can help you understand the charges against you, develop a strong defense strategy, and represent you in court.

Local Laws Overview:

Under Cypriot law, white-collar crimes are governed by various statutes, including the Prevention and Suppression of Money Laundering Activities Law, the Prevention and Suppression of Market Abuse Law, and the Penal Code. These laws outline the offenses, penalties, and procedures related to white-collar crimes in Cyprus. It is important to consult with a qualified lawyer who is familiar with these laws to ensure your legal rights are protected.

Frequently Asked Questions:

1. What are some common types of white-collar crimes in Cyprus?

Common types of white-collar crimes in Cyprus include fraud, corruption, money laundering, insider trading, and embezzlement.

2. What are the penalties for white-collar crimes in Cyprus?

The penalties for white-collar crimes in Cyprus vary depending on the offense but can include fines, imprisonment, and forfeiture of assets.

3. How can I defend myself against white-collar crime charges in Cyprus?

To defend yourself against white-collar crime charges in Cyprus, it is important to seek legal advice from a qualified lawyer who can help you develop a strong defense strategy and represent you in court.

4. What are some red flags that may indicate white-collar crime in Cyprus?

Some red flags that may indicate white-collar crime in Cyprus include discrepancies in financial records, unexplained wealth or assets, and unusual business practices.

5. How can I report white-collar crime in Cyprus?

You can report white-collar crime in Cyprus to the Police, the Financial Intelligence Unit, or the Cyprus Securities and Exchange Commission.

6. Can I be held liable for white-collar crimes committed by my employees in Cyprus?

As an employer, you may be held liable for white-collar crimes committed by your employees in Cyprus if you were aware of the illegal activity or failed to take appropriate action to prevent it.

7. What is the statute of limitations for white-collar crimes in Cyprus?

The statute of limitations for white-collar crimes in Cyprus varies depending on the offense but typically ranges from 3 to 15 years.

8. Can I plead guilty to white-collar crime charges in Cyprus?

You can plead guilty to white-collar crime charges in Cyprus, but it is important to consult with a lawyer before doing so to understand the consequences and explore your legal options.

9. Is there a whistleblower protection program for white-collar crimes in Cyprus?

Yes, Cyprus has a whistleblower protection program that allows individuals to report white-collar crimes anonymously and receive protection from retaliation.

10. How can I find a reputable lawyer for white-collar crime cases in Cyprus?

You can find a reputable lawyer for white-collar crime cases in Cyprus by asking for recommendations from trusted sources, conducting research online, and scheduling consultations with potential lawyers to discuss your case.

Additional Resources:

For more information on white-collar crimes in Cyprus, you can visit the Cyprus Police website, the Financial Intelligence Unit, or the Cyprus Bar Association. These organizations can provide valuable resources and guidance for individuals in need of legal advice.

Next Steps:

If you are facing white-collar crime charges in Cyprus or need legal advice, it is important to seek help from a qualified lawyer who specializes in this area of law. Contact a lawyer as soon as possible to discuss your case and explore your legal options.

Lawzana helps you find the best lawyers and law firms in Cyprus through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Cyprus - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.