ОФФШОРАМ
Offshore line
Main opposition Akel criticised the government on Tuesday over a decision to transfer a well-known lawyer from prison, where he is doing time for corruption, to a rehabilitation centre, supposedly... ASSIZE COURT OF NICOSIA COMPOSITION OF THE ASSIZE COURT : L. Demetriadou-Andreou, D.C.Pr. Ch. B. Charalambous, S.D.J. M. Papadopoulou, D.J. Case No: 9208/15 ... IronFX’s lawyers that have been instrumental in helping IronFX withhold withdrawals of profit and initial deposits by sending nasty legal threats to customers have been prosecuted for bribing a public... Rikkos Erotokritou, the ex-Deputy Attorney General of the Republic of Cyprus, and prominent lawyers from Andreas Neocleous & Co. LLC have become the main suspects in a criminal case related... Two Russian brothers went up against the “values” of the EU, the pillars of society, corruption, lies, criminality — and despite all these odds and obstacles, were finally proved in... Former deputy attorney-general Rikkos Erotokritou was sentenced to 3.5 years in prison on Wednesday for his involvement in a conspiracy with the Andreas Neocleous law firm in 2013. Panayiotis Neocleous, one... Former deputy attorney-general Rikkos Erotokritou, lawyers Andreas Kyprizoglou and Panayiotis Neocleous, and the Andreas Neocleous & Co LLC law firm were handed a guilty verdict by the Nicosia criminal court... While the owners of the largest industrial enterprises bring capital back to Russia, the authorities of Volgograd Region increase their activity in providing state support for offshore companies. According to... The court found Alexey Mordashov’s offshores to be “not eligible for dividends”. And calculated that Severstal has to pay 1 billion rubles more in taxes. 70% of Russian companies with...   According to the Ministry of Internal Affairs, one of the bank's former top managers helped pull 5 billion rubles out into illegal cash cycles As Kommersant has recently learned, Ministry of...