The firm’s team of legal professionals specializes in handling complicated legal cases, especially concentrating on white-collar crime and fraud in business. Their knowledge includes giving legal assistance in situations where assets are frozen or confiscated as part of fraud investigations, and they are well-versed in contracts and corporate legislation, company procedures and financial standards. The primary areas of their practice cover fraudulent activities, money laundering, and fraud conspiracies, conflicts with the Cyprus Securities and Exchange Commission, and restraint proceedings. The firm has achieved notable success, particularly in representing a Defendant-Respondent in a prominent legal case centered on fraud and conspiracy allegations from parties linked to Rusal, a global leader in aluminium production. They won a decision blocking the use of confidential files acquired through unlawful means, which created a precedent in law. This case also involved protecting the interests of a Cyprus Bank and created key legal norms regarding the application of sensitive files both inside and beyond the jurisdiction.
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