• Are there any cultural points that someone considering doing business in your jurisdiction should be aware of?

Infocredit Group is among the main sponsors of the Anti-Fraud Conference, scheduled to occur at the Hilton Park Hotel in Nicosia, on Wednesday March 14^th.

Inc. magazine ranked Infocredit Group Ltd NO. 4931 on the 2018 Inc. 5000 list of fastest growing private companies in Europe. The Inc. 5000 Europe represents the only comprehensive look at what may be the most dynamic segment of the world’s economy: fast-growing private companies.

Fresh doubts have been cast over government plans to tighten voter identification measures after official figures revealed only one person was prosecuted for electoral fraud last year.

A study by the Electoral Commission found just 28 allegations of someone having lied about their identity at a polling station in 2017, despite almost 45 million votes having been cast.

New powers are being used to investigate whether British properties worth £22m were paid for legally by an unnamed “politically exposed person”.

The National Crime Agency (NCA) has been granted two unexplained wealth orders (UWOs) for the first time, to look into a house and offices in London and the south-east.

Infocredit Group has been a leading provider of commercial and credit information for over 44 years and offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery & Call Centre Services, Corporate Services among others.