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429 days ago
In today's electronic world, there are several new instances of sophisticated financial fraud. Some cases are easier to detect, however, in an increasingly uncertain economic environment, mostly because of the unease of the US Dollar and the increasing strength and influence of the Euro. This has resulted in “banking instrument” fraud becoming increasingly common. I decided to write this article because as an international tax lawyer my offices have been receiving more than a dozen requests per month from honest clients looking to make money with a “sophisticated project” simply to discover that the “project” was on par with letters from Nigeria that promise unclaimed fortunes to appear on your doorstep because a dying uncle mentioned you in his will. I also compiled the list below with help from other credible sources I found on the internet. In general, if you are approached to make a high yield income investment or to become involved in the prime bank investment fraud, then you ...
491 days ago
Quote NEOCLEOUS & NEOCLEOUS LAW FIRM WILL REPRESENT CYPRUS FAMILIES BEFORE THE EUROPEAN COURT OF HUMAN RIG By John Neocleous Nicosia, Cyprus, June 1, 2008 - The case of Onoufriou v Turkey is part of a number of pilot Cases brought upon by Greek-Cypriot refugees against the Turkish Government and will be presented by Mr. Andreas Neocleous and Mr. Ioannis John Neocleous before the European Court of Human Rights in Strasbourg. On April 23 rd 2008, the European Court of Human Rights (ECHR) decided that the applicant could not be deemed to have lost entitlement to his property. Displaced Greek Cypriots such as the applicant may apply for compensation to the Court for losses due to the denial of access to and loss of control, use, and enjoyment of his property. Thirty-two petitions of Greek Cypriot refugees against Turkey have been accepted by the European Court of ...
491 days ago
Quote Advantages of the Cyprus Economic Zone for Russian Companies Part-1 By John Neocleous Nicosia, 27 June 2008 - Cyprus is one of the most advantageous places of residency for Russian and Ukrainian companies. It offers a high level of banking, auditing, accounting and legal services, as well as its real estates, which developed Cyprus into a successful international business and financial centre. Some of the main factors and advantages which secure Cyprus ’ attractiveness to international businesses and investments are the following: 1 10% corporate tax rate for business profits; 2 No withholding taxes imposed on dividends, interest and royalties for non-residents (whether a company or an individual); 3 Income from dividends is exempt from income or corporation tax; 4 The attractive platform and tax regime that Cyprus ...
491 days ago
By John Neocleous Nicosia, 27 June 2008 - Cyprus is one of the most advantageous places of residency for Russian and Ukrainian companies. It offers a high level of banking, auditing, accounting and legal services, as well as its real estates, which developed Cyprus into a successful international business and financial centre. Some of the main factors and advantages which secure Cyprus ’ attractiveness to international businesses and investments are the following: 1 10% corporate tax rate for business profits; 2 No withholding taxes imposed on dividends, interest and royalties for non-residents (whether a company or an individual); 3 Income from dividends is exempt from income or corporation tax; 4 The attractive platform and tax regime that Cyprus provides for a holding company (i.e. subject to certain conditions full exemption from local taxation ...
NEOCLEOUS & NEOCLEOUS LAW FIRM WILL REPRESENT CYPRUS FAMILIES BEFORE THE EUROPEAN COURT OF HUMAN ...497 days ago
By John Neocleous Nicosia, Cyprus, June 1, 2008 - The case of Onoufriou v Turkey is part of a number of pilot Cases brought upon by Greek-Cypriot refugees against the Turkish Government and will be presented by Mr. Andreas Neocleous and Mr. Ioannis John Neocleous before the European Court of Human Rights in Strasbourg. On April 23 rd 2008, the European Court of Human Rights (ECHR) decided that the applicant could not be deemed to have lost entitlement to his property. Displaced Greek Cypriots such as the applicant may apply for compensation to the Court for losses due to the denial of access to and loss of control, use, and enjoyment of his property. Thirty-two petitions of Greek Cypriot refugees against Turkey have been accepted by the European Court of Human Rights and will be examined soon. Eight more applications will follow, which are considered pilot cases for ...
