Insight · Jurisdiction
Asset recovery in Cyprus
Asset tracing, freezing and recovery in Cyprus: guides, analysis and anonymised case studies on reaching assets that have moved to or through Cyprus.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·30 Jun 2026
Freezing a fraudster's assets in Cyprus
Freezing a fraudster's assets in Cyprus. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·23 Jun 2026
What changed in Cyprus for cross-border asset recovery
What changed in Cyprus for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·16 Jun 2026
What changed in Cyprus for cross-border asset recovery
What changed in Cyprus for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
New VASP licensing rules affecting recovery in Cyprus
New VASP licensing rules affecting recovery in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
How to freeze assets in Cyprus
How to freeze assets in Cyprus. Freezing, disclosure and enforcement across jurisdictions. Independent cross-border & crypto asset recovery from Axiom Trace.
Sophie Marchand·16 Jun 2026
Beneficial ownership registers in Cyprus
Beneficial ownership registers in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Unwinding a shell company in Cyprus
Unwinding a shell company in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·2 Jun 2026
Enforcing a crypto-fraud judgment in Cyprus
Enforcing a crypto-fraud judgment in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Tracing crypto cashed out through Cyprus
Tracing crypto cashed out through Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Charging orders and asset attachment in Cyprus
Charging orders and asset attachment in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·19 May 2026
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Recognising a foreign arbitral award in Cyprus
Recognising a foreign arbitral award in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Tracing bank transfers through Cyprus
Tracing bank transfers through Cyprus. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Serving worldwide freezing orders on Cyprus defendants
Serving worldwide freezing orders on Cyprus defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Obtaining a freezing injunction over Cyprus assets
Obtaining a freezing injunction over Cyprus assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Tracing wire transfers routed via Cyprus
Tracing wire transfers routed via Cyprus. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·21 Apr 2026
Tracing authorised-push-payment fraud funds into Cyprus
Tracing authorised-push-payment fraud funds into Cyprus. Practical recovery guidance for fraud victims.
Amara Okoye·21 Apr 2026
Bank account discovery in Cyprus
Bank account discovery in Cyprus. Follow-the-money tracing of dissipated and hidden assets. Independent cross-border & crypto asset recovery from Axiom Trace.
Daniel Reyes·14 Apr 2026
Enforcing an English judgment in Cyprus
Enforcing an English judgment in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Recovering stolen crypto from a defendant in Cyprus
Recovering stolen crypto from a defendant in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Company records and disclosure in Cyprus
Company records and disclosure in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·7 Apr 2026
Case study: freezing assets in Cyprus
Case study: freezing assets in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Nominee-shareholder disclosure in Cyprus
Nominee-shareholder disclosure in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 Mar 2026
Tracing dividends stripped through Cyprus
Tracing dividends stripped through Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 Mar 2026
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Mar 2026
Just-and-equitable winding up in Cyprus
Just-and-equitable winding up in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
Freezing bank accounts in Cyprus
Freezing bank accounts in Cyprus. Follow-the-money tracing of dissipated and hidden assets. Independent cross-border & crypto asset recovery from Axiom Trace.
Daniel Reyes·10 Mar 2026
Case study: freezing assets in Cyprus
Case study: freezing assets in Cyprus. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·3 Mar 2026
Trust structures and asset recovery in Cyprus
Trust structures and asset recovery in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·3 Mar 2026
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Practical recovery guidance for fraud victims.
Amara Okoye·24 Feb 2026
Case study: tracing fraud proceeds through Cyprus
Case study: tracing fraud proceeds through Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing a US judgment in Cyprus
Enforcing a US judgment in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
Case study: tracing fraud proceeds through Cyprus
Case study: tracing fraud proceeds through Cyprus. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·17 Feb 2026
Appointing a liquidator to trace assets in Cyprus
Appointing a liquidator to trace assets in Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Feb 2026
Case study: freezing assets in Cyprus
Case study: freezing assets in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
When scam money lands in Cyprus: what to do
When scam money lands in Cyprus: what to do. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·10 Feb 2026
Third-party disclosure against banks in Cyprus
Third-party disclosure against banks in Cyprus. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Case study: tracing fraud proceeds through Cyprus
Case study: tracing fraud proceeds through Cyprus. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Challenging a Cyprus trust in recovery
Challenging a Cyprus trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Case study: tracing fraud proceeds through Cyprus
Case study: tracing fraud proceeds through Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.