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International Fraud & Asset Tracing third edition 2015

Nicos Georgiades, a well-established corporate litigator and the partner of our firm in charge of Corporate Litigation along with Argyris Nicolaou an associate lawyer in our firm have co-authored the chapter relating to the Republic of Cyprus in the third edition of the book International Fraud & Asset Tracing published by The European Lawyer Reference. The chapter covers several topics including the management of an internal investigation, data protection, access to employee’s emails, legal privilege, anti-bribery and anti-corruption legislation and asset/document preservation.

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