Our legal team specializes in company and sophisticated commercial litigation, covering a broad scope of law-related disputes. This encompasses shareholder disputes, company leadership conflicts, partnership disagreements, allegations of fraud and conspiracy, and violations of fiduciary obligations.
With a focus on notable legal matters, we represent clients in both the local court and the Supreme Court of Cyprus, achieving notable legal successes, particularly in areas like asset tracing, confidentiality, and cross-border fraud cases.
Our litigation expertise extends to multinational projects involving cross-border arbitration, insolvency, locating assets, and anti-hostile takeover defenses. We develop cross-border strategies for clients to recover misappropriated assets and resolve commercial fraud.
Among recent successes, our firm obtained Cyprus's first electronic disclosure order against MetaQuotes Software. This decision permitted an IT expert to examine the company’s data and servers. Additionally, we obtained a asset freeze against Gazprombank concerning misappropriation of shares and contract violations, and we successfully opposed interim fraud allegations filed in a case involving Eurochem Russia.
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