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Showing posts from May, 2026

Anti-money laundering: Subject to a legitimate interest, the public has access to information on the beneficial ownership of trust mandates governed by Italian law (CJEU)

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According to the Judgment of the Court of Justice dated 21.5.2026 in Joined Cases C-684/24  (Across Fiduciaria and Others) and C-685/24 (Unione Fiduciaria and Others), subject to a legitimate interest, the public has access to information on the beneficial ownership of trust mandates governed by Italian law. According to common practice, a trust mandate is an agreement whereby a trustee is entrusted with the management of property or rights in the interests of the settlor or other beneficiaries. Under the 4th Anti-Money Laundering Directive, [1] Member States must ensure that trustees provide, hold and make accessible information on the beneficial owners of trusts.  Those obligations also extend to other legal arrangements with a structure or functions similar to trusts. The Italian authorities have adopted measures to implement those obligations and have considered that the Italian trust mandate (mandato fiduciario) constitutes such a similar legal arrangement. They therefore...

From the Courtroom to the TV Studio: TV Lawyers and the Transformation of Legal Discourse

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By George Kazoleas, Attorney-at-Law An increasing number of lawyers appear daily on television shows, seeking exposure and recognition. Television has traditionally been a powerful medium for building their personal profile and attracting clients. However, this tactic often leads to unfair competition and distorts the very nature of the legal profession. Instead of earning their prestige through academic training and successful cases, they seek it under the public spotlight. "TV lawyers" often appear to satisfy an inherent narcissistic need for recognition and exposure. Their television presence enables them to express their views publicly and become central figures. Yet, to maintain their popularity and secure invitations from television networks, they are willing to disclose confidential information from case files they handle. This constitutes a severe violation of legal ethics and confidentiality, which can jeopardize not only the progress of the case but also the client’...

Amendment of Articles of Association in Cyprus: Between Corporate Freedom and Abuse of Right – A Comparison with the Corresponding Regulation in Germany

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Giorgos Kazoleas, Lawyer in Cyprus The Articles of Association constitute the regulatory framework of a company, governing the internal relations between its members and management. Under Cyprus law, flexibility in adapting this document is vital, but it is not unchecked. The Amendment Process (Section 12 of the Companies Law, Cap. 113) Pursuant to Section 12 of the Companies Law (Cap. 113), a company may amend its articles of association by passing a Special Resolution, subject to compliance with the provisions of this Law and the conditions contained in the Company’s Memorandum of Association. The Company may amend specific articles or its articles of association in their entirety. For the amendment to be valid, a majority of at least 75% of the members present and voting at the General Meeting is required, and the prescribed notice must have been given (typically 21 days, unless otherwise provided for private companies). Subsequently, the company must submit the special reso...

Continued preventive detention of convicted paedophile in view of risk of reoffending did not breach Convention but Administrative Court ought to have held hearing in his case (ECtHR)

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The case of B.M. v. Switzerland (application no. 50227/21) concerned the rejection of the application for release on licence made by the applicant, a paedophile who had been in preventive detention since 2005 following his conviction for sexual assault of minors, and the Administrative Court’s failure to hold a hearing in his case. In Chamber's judgment dated 12.5.2026, the European Court of Human Rights held, unanimously, that there had been no violation of Article 5 § 1 (right to liberty and security) of the European Convention on Human Rights. The Court found, in particular, that the Federal Supreme Court had adopted an approach consistent with the principles set out in its case-law on the justification for deprivation of liberty under paragraph 1 (a) of Article 5 of the Convention when it had held that the legal interests at stake were of high importance because they involved the physical and mental well-being of children, who were vulnerable individuals. The continuation of th...