Articles & Reports

All the latest articles and reports of CRI Group

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…

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