Antonis Georgiou successfully defended his client in a complex and multimillion-dollar case involving conspiracy across multiple countries. The claim accused the defendants of orchestrating a scheme to hide assets and defraud the plaintiff. Antonis Georgiou effectively cross-examined the evidence presented by the opposing party, dismantling their claims of conspiracy. His argument focused on the lack of credibility and the absence of a true agreement between the parties. The court ruled in favor of his client, dismissing the conspiracy allegations and reinforcing his client’s position. This victory was particularly significant as it involved intricate international elements and complex financial transactions.
Latest Articles
STAYING IN A PROPERTY AFTER LEASE TERMINATION CONSTITUTES A CRIMINAL OFFENCE
The recent judgment of the Cyprus Court of Appeal in CCSRE Real Estate Company Ltd v. Theodorou Menelaou (Crim. App. 94/2022, 31.10.2025) brings to the forefront a long-standing yet sensitive issue: when does a tenant’s continued occupation of a property, after the termination of the lease, transform from a civil dispute into a criminal offence of unlawful possession under Article 281(1)(a) of the Penal Code.
SANCTIONS COMPLIANCE: CYPRUS’ NEW CRIMINAL LAW ON EU RESTRICTIVE MEASURES
Cyprus has enacted a new sanctions framework that criminalises the violation or circumvention of EU restrictive measures. The Criminalisation of Violation of Union Restrictive Measures Law 2025 [Law 149(I)/2025] aligns Cyprus with Directive (EU) 2024/1226 and introduces clear offences, extraterritorial reach, and a tiered penalties regime for both individuals and companies. It replaces the prior approach and signals closer coordination with EU bodies and national authorities.
LEASE OF PROPERTY BY A COMPANY UNDER FORMATION: THE SUPREME COURT CLARIFIES THE SCOPE OF ARTICLE 15A, CAP.113
The recent judgment of the New Supreme Court of Cyprus, dated 10 September 2025, in Civil Appeal No. 74/2017 highlights a classic yet often misunderstood issue in company and contract law: when a contract entered into before the incorporation of a company binds the company itself, and when it binds personally the individual who signed it.
Newsletter Registration .
