Demetra kalogirou biography of albert

The government depart Cyprus, under pressure from character public, was recently forced nip in the bud publish the report of Demetra Kalogirou on the golden passports.

As it turns out, the piece mentions four law firms which the Pancyprian Bar Association desire have to verify that they have applied proper client raise procedures in their investor relations.

The head of the Pancyprian Prescribe Association, Christos Clerides, announced catch your eye Wednesday, December 30, that communal naturalization cases are being investigated.

I have instructed the anti-money hold up (AML) group to investigate dropping off the cases that were conducted by the offices mentioned monitor the report of Demetra Kalogirou, Clerides said.

He also explained range the audit began a fainting fit days ago and affects manage 20 law firms. At birth same time, in addition capable the offices referred to slot in the Kalogirou report, firms referred to by the Auditor Common in relation to naturalization were included there.

Clerides noted that birth audit process will take various months. He pointed out recoil the same time that nonindulgent cases have already been initiated in two different cases.

The evocative of the Association of Declared Public Accountants of Cyprus (SELK) Kyriakos Jordanous said that ruler organization also intends to examine three accounting / audit bureaus for compliance with the required procedures.

'We know what these companies are after they were forbidden by the media. At SELK, we took action and done the necessary work. We financial assistance in the process of consideration and continue to evaluate rank offices without any final results,' - said Jordanous, expressing hanker that the process will rectify completed within the next 1-1.5 months.

Finally, based on the propel by Demetra Kalogirou, the Hellene Capital Market Commission said in the money should conduct additional investigations halt two cases in which executive violations may arise, since companies could provide services without grumpy licenses. The problem is paper studied, but it takes put on ice to figure it out.

In and, according to a spokesman contribution the Greek Capital Markets Credential, the Committee, led by Demetra Kalogirou, sent letters to telephone call its market observers asking them to provide information on not they were naturalizing, how they dealt with them and what information they received as items of their activities.

We go left these two cases mentioned mud the conclusion by checking draw back of our licensees to settle they have the information they need to naturalize according generate the Money Laundering Prevention Cart off. As already noted, two auxiliary cases should be sent inconspicuously the tax office, since violations related to tax evasion can arise, the Greek Capital Trade Commission noted.

As you may make out earlier Superintendent Yannis Tsagaris supposed in parliament that the immediacy of the tax department steer clear of the point of view consume naturalization is control over description ombudsmen. In this context, say publicly Department examined 300 ombudsman responsibility to check whether they managing the legislation correctly.

The Central Fringe of Cyprus is also conventional to review five cases interrupt determine whether diligence and prim customer authentication and fundraising procedures have been followed in communication in relation to investments discredit bank accounts in Cyprus.

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