Cyprus’s role as an EU financial and corporate-structuring hub cuts both ways — attracting legitimate business, and drawing serious regulatory scrutiny.
Ranging from individual disputes to large-scale schemes involving multiple victims or jurisdictions.
Allegations that funds linked to underlying crime were moved through Cyprus accounts, property, or corporate structures.
A significant share of financial crime allegations in Cyprus involve forex, CFD, or crypto-asset activity under CySEC’s remit.
As an EU member state, Cyprus directly applies EU sanctions regimes to financial conduct.
Related but distinct — asset recovery focuses on tracing and recovering funds, while this covers defending against the underlying allegations.
Typically Cyprus Police, often working alongside MOKAS for money laundering matters.
Yes, where the underlying conduct is also pursued by a foreign jurisdiction under the standard extradition or EAW framework.
Speak with us confidentially before your next hearing or deadline.