Revision of Criteria for Investor’s Immigration Permit for third country nationals

Under the provisions of Regulation 6(2) of the Aliens and Immigration Regulations, a third country national can apply for an Investor’s Immigration Permit, also known as a ‘fast-track’ Permanent Residency Permit, provided that certain investment criteria are met.    On 24 March 2021, the Ministry of Interior announced new revisions of the investment criteria taking […]

Partner Costas Stamatiou participated in the 33rd ICC-Fraudnet International Conference

Our partner Costas Stamatiou has participated in the 33rd ICC-Fraudnet International Conference held on the 17th and 18th of March 2021. The conference was held virtually and its main theme was fraud and asset recovery in a cryptocurrency world. Mr. Stamatiou is the Cyprus member of Fraudnet and has extensive experience in asset tracing and […]