Articles & Reports

All the latest articles and reports of CRI Group

O1 Group Limited – Liquidator’s Annual Report to Creditors – 17 September 2019 -16 September 2020

Mriya Agro Holding Public Limited – Letter to all known Creditors – 26.06.2020

Creditors will recall the extensive investigation we have conducted into payments totaling just over 100m USD…

O1 Group Limited – Liquidator’s Report to Creditors – 30 April 2020

Mriya Agro Holding Public Limited – Joint Liquidators’ Report to Creditors – 16 April 2020

Nominee Directors: Professionals acting as nominees must understand that in common law, there is no such term

In a recent decision issued by Judge Mathikolonis, sitting at the District Court of Limassol, in…

Seeking justice in multi-jurisdictional fraud, creditors must be prepared for the long haul

According to a press release issued by the Cypriot police, on 31st January 2020, a 42-year-old…

New Insolvency Measures Introduced by the British Government Bring Relief to UK Companies and their Directors

Whilst the UK is taking proactive measures to aid ailing companies and businesses from the aftermath…

O1 Group Limited – Liquidator’s Report to Creditors – 31 January 2020

Mriya Agro Holding Public Limited – Joint Liquidators’ Report to Creditors – 16 April 2019

O1 Group Limited (In Creditors’ Voluntary Liquidation) – Liquidator’s Press Release No1

ROKIANA HOLDINGS LTD  -v- O1 AND OTHERS

O1 Group Limited – Liquidator’s Report to Creditors – 6 November 2019

Examinership: A missed opportunity

As part of the new insolvency framework enacted in Cyprus in May 2015 following the near…