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of bribery, conspiracy, and corruption. The four were said to have colluded to arrange for
Erotokritou to launch the criminal prosecution of five Russian individuals and one company, at the behest and to the benefit of the Neocleous law firm, which had long been battling them in Cypriot and Russian courts over ownership and control of Providencia, a trust-fund worth hundreds of millions.
209:. The firm's Limassol office housed the Honorary Consulates of Japan and Portugal in Cyprus. Andreas Neocleous & Co LLC was an active proponent to the business community and the public in Cyprus of the benefits of genuine licensed software. The firm was widely consulted by the international press for comment and opinion regarding the Cyprus economic situation.
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On
February 8, 2017, former deputy attorney-general Rikkos Erotokritou, lawyers Andreas Kyprizoglou and Panayiotis Neocleous, and the Andreas Neocleous & Co LLC law firm were handed a guilty verdict by the Nicosia criminal court. Panayiotis Neocleous and the Neocleous law firm were found guilty
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It was the only Cyprus firm to appear in Legal
Business's "Euro Elite" listing of the 100 most influential law firms in Europe and in the list of 100 largest law firms in Europe, published by
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Andreas
Neocleous & Co specialised in serving international businesses and organisations and its main spheres of activity were cross-border
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Martindale
Hubbell International Law Digest, Argentina-Vietnam Law Digests; Selected International Conventions; US Uniform Acts
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in mainland Europe and a number of non-exclusive arrangements with other overseas firms in specialist sectors, such as energy.
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621:"ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ κ.α. ν. ΔΗΜΟΚΡΑΤΙΑΣ, Ποινικές Εφέσεις Αρ. 53/2017, 64/2017, 66/2017 και 68/2017, 15/12/2017"
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659:(137th year ed.). New Providence, NJ and London, England: Reed Elsevier Inc.
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Following the scandal and subsequent prison sentence of
Panayiotis Neocleous,
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412:"MINISTRY OF FOREIGN AFFAIRS - Honorary Consular Officers in Cyprus - JAPAN"
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234:. The new firm employs the same staff and operates from the same premises.
193:. Andreas Neocleous & Co was ranked as the leading firm in Cyprus by
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http://www.vedomosti.ru/finance/news/22122081/depozity-ot-strzhalkovskog
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Andreas
Neocleous & Co, of Limassol (2005). "Cyprus Law Digest".
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524:"Russians' Cypriot haven undisturbed by sanctions, tensions"
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567:"3,5 χρόνια φυλάκιση στον Ερωτοκρίτου, 2,5 στον Νεοκλέους"
506:"Cyprus Legal Firms, Accountants Fret Over Russia-Ukraine"
603:"Υπόθεση Ρίκκου: Δείτε ολόκληρη την απόφαση του Εφετείου"
491:"New campaign against software piracy | Cyprus Mail"
542:"Chypre : l'avocat qui a fait venir l'argent russe"
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585:"3,5 χρόνια φυλάκιση στο Ρίκκο, 2,5 στον Νεοκλέους"
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438:"Embassy of Japan in Greece"
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394:"Cyprus | IFLR1000"
150:and also had offices in
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73: of lawyers
62: of offices
277:"Reserve psychology"
81:Major practice areas
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283:. 10 December 2012
213:Bribery conviction
158:in Cyprus, and in
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27:Law firm in Cyprus
444:on 5 January 2013
228:Andreas Neocleous
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125:www.neocleous.com
110:Company type
97:Date founded
84:Full-service firm
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45:Headquarters
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448:28 December
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287:12 December
222:Name change
92:€29 million
691:Categories
464:"Contacts"
309:The Lawyer
281:The Lawyer
238:References
179:investment
144:The Lawyer
607:Philenews
589:Philenews
510:Bloomberg
207:IFLR 1000
195:Legal 500
187:shipping
172:Budapest
160:Brussels
137:law firm
102:Limassol
49:Limassol
528:Reuters
474:12 July
378:15 June
357:15 June
336:15 June
315:13 June
261:18 June
183:finance
152:Nicosia
121:Website
89:Revenue
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168:Prague
156:Paphos
100:1965 (
53:Cyprus
674:2020
661:ISBN
476:2016
450:2012
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338:2012
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263:2012
205:and
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