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what are the statutes of limitations on criminal property fraud in Cyprus

Posted: 17 Jul 2016 21:22
by Clyde111
An illegal property transfer occured in Cyprus in 1999, I have recently just found out about it, are there statute of limitations in prosecuting this crime?

Re: what are the statutes of limitations on criminal property fraud in Cyprus

Posted: 17 Jul 2016 21:55
by Nigel Howarth
Hello Clyde and welcome to the forum

You will find an approximate translation of the Statute of Limitations at http://www.news.cyprus-property-buyers. ... o_2015.pdf

Regards,

Re: what are the statutes of limitations on criminal property fraud in Cyprus

Posted: 20 Jul 2016 16:09
by Clyde111
thank you Nigel, I will take a look at it

Re: what are the statutes of limitations on criminal property fraud in Cyprus

Posted: 26 Jul 2016 17:36
by Clyde111
Dear Nigel the only exception to the statutes, seems to be that if a defendant has been away from Cyprus, and the statute does not apply. Im overseas and haven't been to Cyprus in a very long time. Do you think i could be exempt? This is truly a crime, of what they have done,and the police need to get involved...Is there anyone lawyer or officer of the court i could get in touch with that can clarify the situation and course of action? thanks

Re: what are the statutes of limitations on criminal property fraud in Cyprus

Posted: 26 Jul 2016 19:05
by Nigel Howarth
Hi Clyde

I suggest you get in touch with a lawyer to clarify the situation. The British High Commission publishes a list of English speaking lawyer who should be able to help - List of Lawyers in the Republic of Cyprus.

Regards,