The firm’s team of legal professionals is experienced in dealing with complex legal matters, with a focus on white-collar crime and fraud in business. Their knowledge includes giving legal assistance in situations where assets are frozen or confiscated in the course of fraud inquiries, and they are proficient in commercial agreements, company law, legal processes and accounting regulations. Their key practice areas cover cases of fraud, laundering money, and conspiring to defraud, disputes with the Cyprus Securities and Exchange Commission, and restraint cases. The firm has gained significant victories, particularly in representing a Defendant-Respondent in a high-profile case centered on fraud and conspiracy allegations from companies associated with Rusal, a major player in the aluminium industry. They secured a judgment blocking the use of confidential files gained through illegal actions, which created a precedent in law. This case additionally focused on defending the interests of a Cyprus Bank and established important legal standards regarding the use of sensitive documents both inside and beyond the jurisdiction.
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