Articles & Reports - CRI Group

Articles & Reports

All the latest articles and reports of CRI Group

O1 Group Limited – Liquidator’s Annual Report to Creditors – 17 September 2021 to 16 June 2022

Turning back the Clock: Post-Brexit cross-border recognition in Cyprus & UK

Chris Iacovides and Andri Antoniou outline some of the new cross-border recognition issues between the two…

O1 Group Limited – Liquidator’s Annual Report to Creditors – 17 September 2020-16 September 2021

Mriya Agro Holding Public Limited – Joint Liquidators’ Report to Creditors – 16 April 2021

Changes to CFC Rules in Ukraine: Time to liquidate Cyprus or other offshore companies?

Recent legislative changes in Ukraine exempt individuals from personal income tax on income received from liquidation…

O1 Group Limited – Liquidator’s Report to Creditors – 16 March 2021

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

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…