Decisions of the Disciplinary Committee

During the last 12 months the Disciplinary Committee of the Institute imposed sanctions in the following cases:

  • Complaint against KPMG Ltd (15/11/2017)
  • Complaint against Mr Vasilis Georgiades (15/11/2017)
  • Complaint against Mr George Liasi (22/11/2017)
  • Complaint against Mr Stavros Costa Michalas and his firm Stavros Costa Michalas & Co (22/11/2017)
  • Complaint against Mr Constantinos Constantinou (28/11/2017)
  • Complaint against Mr Savvas Georgiades (28/11/2017)
  • Complaint against Mr Antonis Hadjiantonas (28/112017)
  • Complaint against Mr Ioannis Karapatakis (28/11/2017)
  • Complaint against Mr Gavriel Anastasiades (28/11/2017)
  • Complaint against Mrs Georgia Paphiti (28/11/2017)
  • Complaint against Mrs Antonia Constantinou (28/11/2017)
  • Complaint against Mr Savvas Savvides (28/11/2017)
  • Complaint against Mr Michael Spyrou (28/11/2017)
  • Complaint against Mr Costas Constantinou (28/11/2017)
  • Complaint against Mr Savvas Savva (28/11/2017)
  • Complaint against Mr Stelios Savva (28/11/2017)
  • Complaint against Mr Panayiotis Sιakkas (13/12/2017)
  • Complaint against Mr Kyriakos Papageorgiou (13/12/2017)
  • Complaint against the firm Nansia Koutsou (23/3/2018)
  • Complaint against the firm Marios Kallis (23/3/2018)
  • Complaint against the firm Prodromos Anastasiou (23/3/2018)
  • Complaint against the firm Costas Miaouli (23/3/2018)
  • Complaint against the firm K.Hadjicostis & Sinergates Ltd (23/3/2018)
  • Complaint against the firm D.C. Demetriou Ltd (23/3/2018)
  • Complaint against the firm C&N Auditors Ltd (23/3/2018)
  • Complaint against the firm DHP Audit Services Ltd (23/3/2018)
  • Complaint against the firm Photos Arestis & Son Ltd (23/3/2018)
  • Complaint against the firm Christakis A. Nikitas & Co Ltd (23/3/2018)
  • Complaint against the firm Exa Consulting Ltd (23/3/2018)
  • Complaint against the firm Efstratiou Partners Esros Ltd (23/3/2018)
  • Complaint against the firm Ryserve Ltd (23/3/2018)
  • Complaint against the firm KYC Management Services Ltd (23/3/2018)
  • Complaint against the firm Noa Circle Ltd (23/3/2018)
  • Complaint against the firm Georgiou & Prasanna Nominee Services Ltd (23/3/2018)
  • Complaint against the firm Georgiou & Prasanna Ltd (23/3/2018)
  • Complaint against the firm Georgios Georgiades (23/3/2018)
  • Complaint against the firm Chris Constantinides & Associates (23/3/2018)
  • Complaint against the firm Comform Global Services Ltd (23/3/2018)
  • Complaint against the firm Aeliuscircle Ltd (23/3/2018)