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FRAUD ACT 2006 & PUMP AND DUMP SCHEMES IN ENGLAND

 * August 13, 2023
 * 1.4K views
 * 2 minute read

The integrity of financial markets has long been a cornerstone of modern
economies. Through these complex webworks, nations…


ΑΝΟΙΧΤΉ ΕΠΙΣΤΟΛΉ: ΕΠΙΚΕΊΜΕΝΗ ΠΑΡΑΒΊΑΣΗ ΤΟΥ ΑΠΟΡΡΉΤΟΥ ΤΩΝ ΕΠΙΚΟΙΝΩΝΙΏΝ ΑΠΌ ΤΟ
ΕΥΡΩΠΑΪΚΌ ΚΟΙΝΟΒΟΎΛΙΟ

 * June 8, 2023
 * 1.8K views

Δεν χωρεί αμφιβολία και δισταγμός ότι η κακοποίηση των παιδιών αποτελεί το πιο
απεχθές…


MY JOURNEY: TRANSITIONING FROM DIGITAL MARKETING TO LAW, AND WHY I STARTED MY
OWN LAW OFFICE

 * May 31, 2023


THE LEGAL TEXTURE OF PUMP & DUMP SCHEMES

 * March 1, 2023


ARE BANKS TAKING MORE RISKS IN RESPONSE TO CAPITAL REGULATION?

 * June 4, 2022


WHEN THE GDPR GOES WRONG…

 * September 13, 2020


LAST 10 OF
MY MONOGRAPHIES




THE ROLE & EFFICIENCY OF NON-EXECUTIVE DIRECTORS IN THE UK

 * Panayotis Yannakas
 * June 30, 2024
 * 317 views


JUDICIAL REVIEW IN THE UK: UNRAVELING THE THREADS OF PARLIAMENTARY SOVEREIGNTY
AND DEMOCRATIC ACCOUNTABILITY

 * Panayotis Yannakas
 * January 19, 2024
 * 459 views


EXPLORING THE ROLE SEPARATION OF CHAIRMAN AND CEO IN THE UK

 * Panayotis Yannakas
 * January 4, 2024
 * 627 views


BALANCING CORPORATE GOVERNANCE: EXPLORING THE DIVERGENCE OF AGENCY AND
STAKEHOLDER THEORY

 * Panayotis Yannakas
 * October 17, 2023
 * 1.6K views


FRAUD ACT 2006 & PUMP AND DUMP SCHEMES IN ENGLAND

 * Panayotis Yannakas
 * August 13, 2023
 * 1.4K views


THE LEGAL TEXTURE OF PUMP & DUMP SCHEMES

 * Panayotis Yannakas
 * March 1, 2023
 * 1.1K views


EU COULDN’T TAME THE …SNAIL

 * Panayotis Yannakas
 * September 1, 2022
 * 1.5K views


ARE BANKS TAKING MORE RISKS IN RESPONSE TO CAPITAL REGULATION?

 * Panayotis Yannakas
 * June 4, 2022
 * 1.6K views


ΠΕΡΙΟΡΊΖΟΝΤΑΣ ΤΗΝ ΑΥΤΟΝΟΜΊΑ ΤΩΝ ΨΗΦΙΑΚΏΝ ΔΗΜΙΟΥΡΓΏΝ: ΣΎΓΧΡΟΝΑ ΖΗΤΉΜΑΤΑ ΠΙΘΑΝΉΣ
ΝΌΘΕΥΣΗΣ ΤΗΣ ΑΓΟΡΆΣ ΑΠΌ ΤΑ ΚΑΤΑΣΤΉΜΑΤΑ ΕΦΑΡΜΟΓΏΝ (APP STORES)

 * Panayotis Yannakas
 * October 28, 2019
 * 5.0K views


ΚΡΙΤΙΚΉ ΘΕΏΡΗΣΗ ΤΩΝ ΑΝΟΙΧΤΏΝ ΝΗΟΛΟΓΊΩΝ

 * Panayotis Yannakas
 * May 13, 2019
 * 2.3K views

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THE NEXUS OF STATE POWER AND TERRORISM FINANCING

 * September 15, 2024
 * 66 views
 * 24 minute read

The FBME Bank case exposes the complex web of international finance and crime.
From Cyprus to Russia, this saga involves allegations of money laundering,
terrorist financing, and high-level political maneuvering. Bill Browder's
crusade against Russian corruption intertwines with FBME's downfall,
highlighting the challenges in combating financial crimes. This story
underscores the ongoing struggle between regulatory bodies and those exploiting
the global banking system.


ARE ADMINISTRATIVE AUTHORITIES BIASED DUE TO THE PROFOUND PENETRATION OF WOKE
CULTURE?

 * September 23, 2023
 * 914 views
 * 2 minute read

In recent days, yet another case involving a famous figure has erupted, and it
appears that this individual…


PARENTAL ALIENATION SYNDROME: A LEGAL GAME OF PSYCHOLOGY?

 * July 4, 2023
 * 2.3K views
 * 4 minute read

Even as we go into the complexities of describing the syndrome, disease,
pathology, and pathogenic behavioral patterns inherent in the complicated domain
of parental alienation, it is critical that we give this phenomenon a more
expansive and meaningful meaning.


UNDERSTANDING THE ASYLUM SYSTEM IN CYPRUS: A GUIDE FOR ASYLUM SEEKERS

 * March 22, 2023
 * 3.0K views
 * 14 minute read

In recent years, modifications have been made to the asylum procedures in Cyprus
to ensure that asylum seekers…


CY DATA COMMISSIONER: POP LIFE ELECTRIC SHOPS LTD (11.17.001.007.219)

 * December 26, 2020
 * 1.4K views
 * 2 minute read

The Cypriot DPA held that the footage from a CCTV system of an individual shall
be handled as subjects to Article 4(1) of GDPR Regulation.


ΑΝΤΙΜΕΤΩΠΊΖΟΝΤΑΣ ΤΙΣ ΠΟΛΥΠΛΟΚΌΤΗΤΕΣ ΤΩΝ ΠΑΡΑΒΙΆΣΕΩΝ ΔΕΔΟΜΈΝΩΝ ΣΤΗΝ ΚΎΠΡΟ: Η
ΠΡΌΣΦΑΤΗ ΣΥΝΕΙΣΦΟΡΆ ΜΟΥ ΣΤΟ DATAGUIDANCE

 * September 10, 2024
 * 35 views
 * 3 minute read

Ως μάχιμος δικηγόρος και με συγκεκριμένη μελέτη της προστασίας των δεδομένων,
θέλω να μοιραστώ ότι πρόσφατα συνέγραψα εκτενές…


WHY LEGAL LEGION (LOYALTY) FAILED?

 * December 26, 2023
 * 524 views
 * 5 minute read

Founded in 2018 as a legal community, the Legal Legion faced goal ambiguity.
Despite sporadic projects, communication issues, and dissolution in 2023, it
provided valuable experience and exposed non-profit challenges.


EXCITING ANNOUNCEMENT: ONLINE BILLING PLATFORM FOR THE CLIENTS OF MY LAW OFFICE

 * July 25, 2023
 * 456 views
 * 2 minute read

I am happy to introduce the latest innovation at my Law Office – the Online
Digital Billing Platform!…


CFTC VERSUS BINANCE: WHEN RHETORIC BECOMES POPULISM

 * March 31, 2023
 * 880 views
 * 2 minute read

I would like to use this blog post to offer some commentary on the 104th
paragraph of the…


HOW TO GET A WIN-WIN OUT OF AN ARGUMENT

 * May 23, 2021
 * 2.0K views
 * 1 minute read

When coming into a conflict and the emotions make us unable to understand the
information. How to avoid the body takes over the mind

Load More

CASE LAW

HAMPTON ADVISORY GROUP SA Ν. BOST AD ΚΑΙ ΆΛΛΩΝ, (2012) 1 Α.Α.Δ. 549

 * 12.05.19



ALESSANDRO ACCORINTI V. EUROPEAN CENTRAL BANK, T-79/13

 * 25.10.18



GOLDMAN SACHS INTERNATIONAL (APPELLANT) V. NOVO BANCO SA (RESPONDENT), [2018]
UKSC 34

 * 01.10.18



THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA V. GREECE (2011)

 * 01.10.18



CY DATA COMMISSIONER: NICOSIA GENERAL HOSPITAL (11.17.001.007.251)

 * 26.12.20



ΔΗΜΉΤΡΗ ΔΗΜΗΡΊΟΥ V. CYPRUS POPULAR BANK PUBLIC CO LIMITED Κ.Α. (2018), ΠΟΛΙΤΙΚΉ
ΈΦΕΣΗ ΥΠ’ ΑΡΙΘΜΌΝ E151/156

 * 01.10.18



AGNIEŠKA ANISIMOVIENĖ V. BANKAS SNORAS AB, C-688/15

 * 23.10.18



SLOWAKISCHE REPUBLIK V. ACHMEA BV, C-284/16

 * 20.12.18



DEUTSCHE POST AG V. HAUPTZOLLAMT KÖLN, C‑496/17

 * 01.09.20



ALPHA BANK CYPRUS LTD Ν. STEVEN PETER WRIGHT Κ.Α., ΥΠ’ ΑΡΙΘΜΌΝ 955/2013
(16/9/2016)

 * 12.05.19


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RECENT POSTS

 * The Nexus of State Power and Terrorism Financing
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 * When the GDPR goes wrong… (11,116)
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2023 Panayotis C. Yannakas - Not left, not right, forward plz!



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