Panayiotis Neocleous and the Neocleous law firm were found guilty of bribery, conspiracy, and corruption.
http://cyprus-mail.com/2017/02/08/criminal-court-delivering-verdict-rikkos-trial/
The Rosinka Group was the victim of an illegal hostile takeover attempt, perpetrated by the very Cyprus lawyers who were servicing the legal side of the companies' offshores. Other offshore owners should take warning: turns out nominal trust ownership practices can backfire.
http://www.forbes.ru/kompanii/338809-piraty-kipra-krupneyshiy-registrator-rossiyskih-milliarderov-priznan-souchastnikom
http://offshoram-net.com/en/publikatsii/508-en-pusti-trasti-v-ogorod
http://expert.ru/expert/2012/29/pusti-trasti-v-ogorod/
