Cyprus suspends cooperation with Russia in Browder case
Cyprus has again suspended cooperation with Russia, which has been seeking assistance from the government in Moscow’s alleged case of tax evasion against Hermitage...
Sergei Magnitsky
Helping Russia against Browder will be costly for Cyprus, lawyer says
By Stelios Orphanides The Cypriot lawyer of William Browder said that he has appealed against the Nicosia District Court’s decision dismissing a request for an...
Court says Cyprus can help Russia in Browder case (Update 2)
The Nicosia district court on Friday denied a request by Hermitage Capital founder Bill Browder for an order banning Cypriot authorities from cooperating with Russia in a probe...
Kremlin foe Browder to West: Russian money Putin’s Achilles heel
Once the biggest foreign money manager in Russia, Bill Browder has some advice for the West: If you want to counter Kremlin chief Vladimir Putin, then go...
Documents link Klyuev to FBME accounts of Altem and Zibar (Updated)
Dmitry Klyuev, the sanctioned Russian bank owner considered by the US as the mastermind of a tax fraud uncovered by Sergei Magnitsky, had indeed banked...
MEP raises Magnitsky case with AG as Cyprus launches PR crusade
By Stelios Orphanides As Cyprus launches a public relations campaign abroad to improve its reputation as a regional financial centre, focusing on its activities in...
AG objects Browder’s request to cancel cooperation with Russia
By Stelios Orphanides The Cypriot government objected to a request filed by Hermitage Capital’s founder Bill Browder for an emergency injunction barring Cyprus from cooperating...
UK MP blasts Cyprus for co-operating with Russia, MoJ insulted (Update 1)
A British lawmaker claimed Cyprus “actively” obstructs a global money laundering investigation involving Russia and the UK should therefore seek to downgrade it to non-compliant...
Russian ambassador says Browder’s court case hurt ties to Russia
Russian ambassador to Nicosia Stanislav Osadchiy said that Cyprus’s relations to Russia, one of its major commercial partners, suffered after Hermitage Capital founder Bill Browder...
Justice Minister Nicolaou says Cyprus to object to Browder’s application
The Republic of Cyprus will object to the application of Hermitage Capital founder Bill Browder for an emergency injunction filed at the Nicosia District Court...
