Tuesday, November 26, 2024

Standard post published to PN Kourtellos & Associates LLC at November 26, 2024 16:03



Our legal team specializes in corporate and complicated business dispute resolution, covering a broad scope of law-related disputes. This covers shareholder disputes, company leadership conflicts, partnership disagreements, allegations of fraud and conspiracy, and breach of fiduciary duties.

With a focus on prominent cases, we defend clients in both the regional court and the highest court of Cyprus, obtaining notable legal successes, particularly in areas like asset tracing, confidentiality, and cross-border fraud cases.

Our legal knowledge in disputes extends to multinational projects involving international commercial arbitration, bankruptcy cases, locating assets, and measures against hostile takeovers. We design international plans for clients to recover stolen assets and handle commercial fraud.

Among our latest victories, our firm obtained Cyprus's first digital information release against MetaQuotes Software. This ruling authorized an IT expert to analyze the company’s information and systems. Additionally, we obtained a freezing order against Gazprombank concerning misappropriation of shares and contract violations, and we successfully opposed interim fraud claims filed in a case involving Eurochem Russia.

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Standard post published to PN Kourtellos & Associates LLC at January 09, 2025 16:00

At P.N. Kourtellos & Associates LLC, our expertise lies in handling the complexities of business crime and commercial fraud litigation...