The firm’s legal experts is experienced in dealing with complex legal matters, with a focus on corporate crime and financial fraud. Their knowledge includes providing legal advice in matters concerning frozen or seized property in the course of fraud inquiries, and they are highly skilled in contracts and corporate legislation, company procedures and financial standards. The primary areas of their practice span fraud, money laundering, conspiracy to defraud, disagreements with the Cyprus SEC, and legal restraint actions. The firm has secured important wins, particularly in representing a Defendant-Respondent in a prominent legal case centered on fraud and conspiracy allegations from entities connected to Rusal, a major player in the aluminium industry. They won a decision blocking the use of confidential files obtained illegally, which set a legal precedent. This case was also about safeguarding the interests of a Cyprus Bank and created key legal norms regarding the use of sensitive documents both within and outside of the jurisdiction.
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