The firm’s legal experts is experienced in dealing with complicated legal cases, primarily dealing with business crime and commercial fraud. Their proficiency covers providing legal advice in cases involving frozen or seized assets as part of fraud investigations, and they are highly skilled in contracts and corporate legislation, company procedures and financial standards. Their main areas of focus include cases of fraud, laundering money, and conspiring to defraud, disputes with the Cyprus Securities and Exchange Commission, and restraint cases. The firm has secured important wins, particularly in representing a Defendant-Respondent in a prominent legal case related to accusations of fraud and conspiracy from companies associated with Rusal, a global leader in aluminium production. They won a decision that prohibited the use of sensitive documents acquired through unlawful means, which created a precedent in law. This case was also about safeguarding the interests of a Cyprus Bank and established important legal standards regarding the handling of confidential documents both domestically and internationally.
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