Standard post published to PN Kourtellos & Associates LLC at January 30, 2025 16:00

In Cyprus, P. N. Kourtellos & Associates LLC is a prominent firm specializing in corporate law, offering extensive global connections and industry-specific knowledge. With a team of experienced partners and junior talent, the Corporate Department at P. N. Kourtellos & Associates LLC manages a variety of corporate matters. The firm provides services such as the preparation of corporate documents, managing negotiations, transaction oversight, and filing procedures. Specializations include corporate restructuring, handling insolvency cases, liquidation processes, defense against takeovers, and resolving corporate disputes. They work closely with tax advisors to deliver cost-effective, tax-efficient corporate solutions. The firm supports clients with M&A transactions, asset acquisitions, equity sales, cross-border deals, joint ventures, and recapitalizations. They provide support on investment projects, focusing on regulatory issues, taxation, bank relations, company law, and real estate regulations. From company formation to shareholder agreements and reorganizations, P. N. Kourtellos & Associates LLC supports businesses in all development stages. Some recent transactions include the sale of a EUR 20 million hotel, a Cyprus-Dutch cross-border merger, and managing a GBP 100 million acquisition in London.

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Standard post published to PN Kourtellos & Associates LLC at January 29, 2025 16:00

Our firm collaborates with prominent clients, like regulatory bodies like the Central Bank of Cyprus, the Credit Institutions Resolution Authority, as well as the Deposit Protection and Resolution Scheme. Our firm has been involved in major cases, such as functioning as legal representatives to the Special Administrator of FBME Bank Ltd (Cyprus Branch), and advising the Cypriot Depositors Protection Scheme. These matters involve challenging litigation originating from Cyprus' insolvency and resolution regulations. We have been significantly involved in legal actions regarding the implementation of the Bank Recovery and Resolution Directive (BRRD), rights of bank depositors, and cross-border insolvency recognition. At present, we are dealing with 25+ cases before Cyprus’ courts, and are additionally representing more than 100 cases related to the resolution of Popular Bank (Laiki Bank), following the 2013 Eurogroup decisions during the Cyprus “bail-in”. We are widely known for our expertise in banking insolvency law, and we frequently advise the central regulatory authority on matters related to applicable laws. Notably, our firm has set important precedents, such as representing one of only two Norwich Pharmacal cases heard by the Supreme Court, and overseeing precedent-setting winding-up proceedings against Orfanides Plc, one of Cyprus' largest supermarket chains.

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Standard post published to PN Kourtellos & Associates LLC at January 28, 2025 16:01

Cyprus, a former British colony until 1960, gained independence and maintained much of the English legal system. Cyprus, which was once a British colony until its independence in 1960, preserved many elements of the English legal system. The current legal framework is rooted in several sources: the Constitution of the Republic of Cyprus, laws retained by Article 188 of the Constitution, common law and equity principles, and laws enacted by the House of Representatives. Today, Cyprus' legal system is based on various sources including the Constitution, laws retained under Article 188, common law principles, and those passed by the House of Representatives. Cyprus' accession to the European Union in 2004 introduced significant changes.
Major changes were made after Cyprus joined the European Union in 2004. The Constitution was amended to establish the supremacy of European law over both national legislation and the Constitution. Amendments to the Constitution made European law take precedence over national laws. This amendment, enacted in 2006, added Article 1(A), ensuring that no constitutional provision could override binding European Union laws, regulations, or directives. By 2006, Article 1(A) was added to the Constitution, ensuring no constitutional clause could overrule EU laws or directives.

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Standard post published to PN Kourtellos & Associates LLC at January 27, 2025 16:00

The firm’s legal experts is experienced in dealing with complicated legal cases, with a focus on white-collar crime and fraud in business. Their proficiency covers giving legal assistance in situations where assets are frozen or confiscated during fraud probes, and they are highly skilled in commercial agreements, company law, procedures, and accounting 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 well-known legal dispute involving fraud and conspiracy claims from parties linked to Rusal, a leading aluminium producer worldwide. They secured a judgment blocking the use of confidential files obtained illegally, 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 within and outside of the jurisdiction.

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Standard post published to PN Kourtellos & Associates LLC at January 26, 2025 16:00

We specialize in international arbitration and alternative dispute resolution, providing a full range of services to individual and business clients at all stages of the arbitration and mediation process. Our expertise extends to local and global cases, providing guidance, representation, and legal counsel during settlements, arbitral proceedings, trial advocacy, and the challenge and enforcement of arbitral awards.

Our team have expertise in handling various cases, including full advocacy and counseling services, creating arbitration and mediation agreements, and resolving conflicts related to agreements, corporate partnerships, construction, workplace issues, franchise operations, and property. We help clients with contract disputes, negotiation, and evaluating contracts, ensuring their interests are protected. Additionally, we draft conflict resolution clauses and handle mediation cases effectively.

Our firm equipped to handle complicated cases in both arbitration and mediation, working toward positive results for our clients in various sectors.

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Standard post published to PN Kourtellos & Associates LLC at January 25, 2025 16:00

Our legal team specializes in business and complex business dispute resolution, covering a wide range of law-related disputes. This covers disagreements among shareholders, company leadership conflicts, partnership disagreements, allegations of fraud and conspiracy, and breach of fiduciary duties.

With a focus on prominent cases, we advocate for clients in both the regional court and the highest court of Cyprus, achieving notable legal successes, particularly in areas like tracking assets, privacy, and cross-border fraud cases.

Our litigation expertise extends to multinational projects involving international commercial arbitration, bankruptcy cases, locating assets, and anti-hostile takeover defenses. We craft cross-border strategies for clients to reclaim misappropriated assets and resolve business fraud cases.

Among recent successes, our firm achieved Cyprus's first digital information release against MetaQuotes Software. This decision permitted an IT expert to investigate the company’s data and servers. Additionally, we obtained a asset freeze against Gazprombank concerning misappropriation of shares and breaches of contract, and we countered interim fraud claims filed in a dispute involving Eurochem Russia.

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Standard post published to PN Kourtellos & Associates LLC at January 24, 2025 16:00

P. N. Kourtellos & Associates LLC specializes in sophisticated corporate disputes, achieving landmark victories in areas such as disclosure of sensitive information, confidentiality, asset tracing, and corporate insolvency.

The firm handles cases for elite clients, including government regulatory bodies and public bodies like the Central Bank of Cyprus and the Credit Resolution Authority.

The firm has participated in some of Cyprus' major legal battles, including acting as legal counsel to the designated Special Administrator of FBME Bank Ltd (Cyprus Branch).

They provide services across various legal areas, including corporate lawsuits, insolvency proceedings, property law, and additional legal fields.

Their group of lawyers, headed by experienced partners such as Dr. Pavlos Neofytou, possesses significant knowledge in business disputes.

Their practice areas include shareholder conflicts, governance issues, officers’ liability, Fraud Claims, and Minority Shareholders' Protection.

They provide assistance with domestic and international arbitration and mediation.

The firm functions with flexibility and a focus on delivering personalized service through minimal overhead.

With a motto of "Facta non Verba" (let actions speak), P. N. Kourtellos & Associates is recognized for being adaptive and credibility, competing with large law firms.

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Standard post published to PN Kourtellos & Associates LLC at January 19, 2025 17:17

P.N. Kourtellos & Associates LLC, established in 2011 by Dr. Pavlos Neophytou Kourtellos and Mrs. Ioanna Demetriou Kourtellou, operates out of Limassol, Cyprus. Embodying the motto "Facta non Verba", we prioritize action over words. Specializing in international commercial, civil, corporate, and financial law, we provide consultancy and representation in complex court disputes. Being a dynamic and independent firm, we emphasize efficiency without sacrificing quality. Our personalized approach is informed by a profound understanding of legal intricacies. Having secured precedent-setting victories, including in corporate disputes and privacy cases, we are committed to providing excellent and practical solutions. Count on us to handle your property legal matters with integrity, experience, and responsive service.

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Standard post published to PN Kourtellos & Associates LLC at January 18, 2025 16:00

Looking for expert legal counsel in Limassol for your real estate matters? Look no further than Pavlos Neophytou Kourtellos & Associates LLC. Established in the year 2011, our firm is committed to delivering personalized representation and innovative solutions. Specializing in international commercial, civil, and corporate law, we offer professional consultancy and aggressive litigation support. With a focus on efficiency and integrity, we strive to achieve the best results for our clients, whether large corporations or individuals. Trust us to guide you through complex legal landscapes with dedication, experience, and a commitment to your success.

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Standard post published to PN Kourtellos & Associates LLC at January 12, 2025 16:00

Representation before Regulatory Authorities

CySEC (Cyprus Securities and Exchange Commission) is the principal regulatory body overseeing investment firms, the Cyprus Stock Exchange, and associated financial bodies. Founded according to the Cyprus Securities and Exchange Commission Law of 2001, CySEC controls, licenses, and evaluates Cyprus Investment Firms (CIFs) to ensure legal compliance and market stability. Any company wishing to operate as an investment firm in Cyprus must be authorized by CySEC. CySEC is responsible for overseeing the stock exchange and securities listed on it, monitoring investment service providers and collective investment funds, and conducting inspections of listed companies, brokerage firms, and investment consultants. The commission is empowered to demand information from relevant parties, grant or retract operational permissions, and apply sanctions, such as fines and penalties, on violators of stock market legislation. For companies or individuals facing allegations of misconduct or fraud, the penalties imposed by CySEC can be harsh, ranging from expulsion, suspension, and fines to criminal charges. P.N. Kourtellos & Associates provides a strong defense, defending clients in disciplinary hearings and pursuing legal measures against administrative rulings to protect their interests.

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Standard post published to PN Kourtellos & Associates LLC at January 11, 2025 17:17

Leading Legal Guidance in Insolvency and Banking Law at P.N. Kourtellos & Associates LLC

At P.N. Kourtellos & Associates LLC, we stand as a pillar of strength for clients navigating the challenging territories of insolvency law and banking resolutions. Recognized for our expertise, our firm is trusted by high-profile entities, including the Central Bank of Cyprus, in addition to regulatory authorities and public bodies. Our deep involvement in Cyprus' most significant cases, such as acting as the special legal counsel for the FBME Bank nominated by the Central Bank of Cyprus, underscores our ability to manage substantial legal challenges with exactitude and strategic foresight.

Handling over 25 cases before the first instance and Supreme Courts of Cyprus, our firm excels in executing the Bank Recovery and Resolution Directive (BRRD), upholding depositors' rights, and addressing cross-border insolvency recognition issues. Our notable achievements include leading roles in precedent-setting cases, such as the Supreme Court-regarded Norwich Pharmacal order and high-profile winding-up proceedings against major commercial entities.

Clients trust P.N. Kourtellos & Associates LLC for our commitment to providing legally robust thoughtfully prepared solutions that safeguard and enhance their financial and operational stability.

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Standard post published to PN Kourtellos & Associates LLC at January 10, 2025 16:00

Presenting **P. N. Kourtellos & Associates LLC**, a premier **Real Estate Lawyer in Limassol**. Our firm is focused on offering high-quality legal services to our respected clients. Based in the heart of Limassol, Limassol, we specialize in real estate law and have built a reputation for professionalism.

Our office hours are crafted to meet your busy schedule: we are open from **8:30 am to 1:30 pm** and **3:00 pm to 6:00 pm**, Monday to Friday. We are closed on Saturdays and Sundays to ensure our team is refreshed and ready to offer top-notch service during the week.

We are pleased to work with a range of high-profile clients, including government bodies and public bodies such as the **Central Bank of Cyprus**, the **Credit Institutions Resolution Authority**, and the **Deposit Guarantee Resolution of Credit and Other Institutions Scheme (DPS)**. Our client portfolio also includes other foreign and local entities and individuals who count on us for our steadfast commitment to excellence.

**Opening Hours:**
- **Monday to Friday:** 8:30 am - 1:30 pm, 3:00 pm - 6:00 pm
- **Saturday and Sunday:** Closed

We anticipate serving your legal needs with the utmost professionalism.

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Standard post published to PN Kourtellos & Associates LLC at January 10, 2025 16:00

Introducing **P. N. Kourtellos & Associates LLC**, a premier **Property Lawyer in Limassol**. Our firm is committed to providing outstanding legal services to our valued clients. Situated in the heart of Limassol, Limassol, we expertise in property law and have built a reputation for superiority.

Our business hours are designed to accommodate your busy schedule: we are open from **8:30 am to 1:30 pm** and **3:00 pm to 6:00 pm**, Monday to Friday. We are closed on Saturdays and Sundays to ensure our team is refreshed and ready to offer high-quality service during the week.

We are honored to work with a range of high-profile clients, including public entities and regulatory bodies such as the **Central Bank of Cyprus**, the **Credit Institutions Resolution Authority**, and the **Deposit Guarantee Resolution of Credit and Other Institutions Scheme (DPS)**. Our client portfolio also includes other international and domestic organizations and individuals who count on us for our consistent commitment to excellence.

**Opening Hours:**
- **Monday to Friday:** 8:30 am - 1:30 pm, 3:00 pm - 6:00 pm
- **Saturday and Sunday:** Closed

We eagerly await serving your legal needs with the utmost dedication.

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Standard post published to PN Kourtellos & Associates LLC at January 10, 2025 16:00

At **P. N. Kourtellos & Associates LLC**, a premier **Corporate Law firm in Limassol**, we are focused on offering outstanding legal services to our respected clients. Situated in the heart of Limassol, Limassol, our firm is recognized for its excellence in corporate law.

Our working hours are designed to accommodate our clients' busy schedules: we are open from **8:30 am to 1:30 pm** and **3:00 pm to 6:00 pm**, Monday to Friday. We are closed on Saturdays and Sundays to ensure our team is well-rested and ready to offer superior service during the week.

We are honored to work with a range of high-profile clients, including government bodies and government agencies such as the **Central Bank of Cyprus**, the **Credit Institutions Resolution Authority**, and the **Deposit Guarantee Resolution of Credit and Other Institutions Scheme (DPS)**. Our client portfolio also includes other overseas and regional firms and individuals who rely on us for our unwavering commitment to excellence.

**Opening Hours:**
- **Monday to Friday:** 8:30 am - 1:30 pm, 3:00 pm - 6:00 pm
- **Saturday and Sunday:** Closed

We eagerly await serving your legal needs with the utmost commitment.

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Standard post published to PN Kourtellos & Associates LLC at January 10, 2025 16:00

Introducing **P. N. Kourtellos & Associates LLC**, a leading **Business Law Firm in Limassol**. We are committed to offering high-quality legal services to our esteemed clients. Based in the heart of Limassol, Limassol, our firm is renowned for its expertise in business law.

Our business hours are designed to accommodate our clients' busy schedules: we are open from **8:30 am to 1:30 pm** and **3:00 pm to 6:00 pm**, Monday to Friday. We are closed on Saturdays and Sundays to ensure our team is rejuvenated and ready to offer top-notch service during the week.

We are pleased to work with a range of high-profile clients, including public entities and public bodies such as the **Central Bank of Cyprus**, the **Credit Institutions Resolution Authority**, and the **Deposit Guarantee Resolution of Credit and Other Institutions Scheme (DPS)**. Our client portfolio also includes other international and domestic organizations and individuals who trust us for our consistent commitment to excellence.

**Opening Hours:**
- **Monday to Friday:** 8:30 am - 1:30 pm, 3:00 pm - 6:00 pm
- **Saturday and Sunday:** Closed

We look forward to serving your legal needs with the utmost dedication.

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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. Our team is proficient in dealing with a wide range of criminal allegations, including fraud, embezzlement, corruption, and offenses related to the financial and corporate sectors. With a strategic approach, we provide defense strategies for businesses facing investigations by regulatory bodies such as the Cyprus Securities and Exchange Commission.

We have a history of resolving disputes that involve multinational corporations and high-stakes commercial fraud, safeguarding our clients’ assets and reputations. We assist in all stages of the legal process, from preliminary investigations to trial and appeals. Our goal is to minimize disruption to your business operations while maximizing legal protections.

Trust P.N. Kourtellos & Associates LLC to provide detailed focus on legal details, ensuring comprehensive support tailored to the intricacies of business crime. Whether you're facing internal investigations or public prosecutions, our expertise is your asset in maintaining a stable, legally compliant business environment.

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Standard post published to PN Kourtellos & Associates LLC at January 08, 2025 16:00

P. N. Kourtellos & Associates LLC, situated in Limassol, Cyprus, is a leading firm, featuring a comprehensive suite of services customized to the contemporary business environment. The company's group of experienced attorneys is skilled in addressing the varied areas of corporate and commercial legal matters, making sure clients navigate these intricacies with accuracy and confidence.

The services provided involve:

Proficiency in General Corporate and Commercial Law
Advice on Mergers and Acquisitions
Consultation in Banking and Finance Law
Tactical Advice on Trusts and Asset Protection
Legal Support in Realty and Property Law
Intellectual Property Law Services
Provision of Corporate Fiduciary Services
Representation in Regulatory Authority Matters

Each service area is rendered with an emphasis on providing client-centric solutions, combining expert diligence with a deep understanding of local and international business characteristics.

If you are looking for a qualified and efficient "Business Law Firm Limassol near me," contact P. N. Kourtellos & Associates LLC for professional guidance throughout your legal business transactions.

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Standard post published to PN Kourtellos & Associates LLC at January 08, 2025 16:00

Our firm offers expert guidance on contentious and non-contentious intellectual property issues. This covers copyright, patents, licenses, and trademark registration. Our firm can assist you with the registration of trademarks with the Registrar of Companies in Cyprus, and also with the European Union Intellectual Property Office and the World Intellectual Property Organization. Our expertise includes advice on acquiring, registering, and protecting all forms of intellectual property. We also handle franchising and licensing agreements. Our firm handles disputes related to patent, trademark, and copyright infringement, as well as "passing-off" cases. Additionally, we provide advice on applying intellectual property laws to employee inventions. We can also help with assigning intellectual property rights and advising on relevant tax matters. We have expertise in intellectual property matters within the pharmaceutical sector. Our services include handling matters of exclusivity, confidentiality, and infringement.

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Standard post published to PN Kourtellos & Associates LLC at January 07, 2025 16:01

The firm of P.N. Kourtellos & Associates LLC is a leading provider of complex commercial litigation, focusing on shareholder disputes, corporate governance, and commercial fraud. Their legal team is highly experienced in navigating complex legal challenges both in local and international venues. They are renowned for pioneering electronic disclosure orders and developing innovative legal strategies for asset recovery. Their commitment to high-quality legal services establishes them as a reliable partner for businesses facing intricate legal issues.

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Standard post published to PN Kourtellos & Associates LLC at January 06, 2025 16:19

P. N. Kourtellos & Associates LLC provides comprehensive services in transactions and consulting in the field of real estate law, tailored for a wide range of developments, ranging from retail, industrial, and residential projects. The legal team holds comprehensive expertise of home building, residential, industrial, and commercial developments, delivering customized services for straightforward and complex real estate negotiations. The firm's expertise covers litigation involving zoning and land use, complex title issues, and the review of construction agreements. They also handle mortgage provisions, foreclosures, and other title-related matters. Their real estate practice areas encompass land investment, joint ventures, customized building projects, real estate transfers, leasing of office, retail, and industrial properties, and mixed-collateral financings. They further support clients with environmental compliance, land use, zoning, TIFs, and construction litigation. From straightforward home sale or a sophisticated project restructuring, P. N. Kourtellos & Associates LLC delivers tailored legal representation for each client’s real estate needs.

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Standard post published to PN Kourtellos & Associates LLC at January 05, 2025 16:00

Our firm offers comprehensive advisory services in the setup and management of trusts in Cyprus, catering to individuals, beneficiaries, and trustees. Our expertise includes advising on choosing trustees, tax position, trust powers, and wealth management plans for high-net-worth individuals. We prepare all necessary documents and craft personalized estate plans, guaranteeing asset protection and confidentiality for present and upcoming heirs. Our team counsels wealthy families on organizing global wealth to shield it from external threats, family disputes, and maintain privacy. We also assist with investment projects, creating investment vehicles, and addressing private law and regulatory matters like tax issues, compliance, and corporate governance. Cyprus trust law, based on the English system, is governed by the Trustee Law of 1955, guided by English case law. The International Trusts Law of 1992, updated in 2012, provides appealing features like exemptions from income tax, capital gains tax, and other local taxes. Furthermore, Cyprus International Trusts offer benefits such as no estate duty, no exchange control regulations, and minimal reporting requirements. Our services extend to establishing and administering Cyprus International Trusts, offering corporate trustee services, crafting asset protection plans, and advising on family inheritance issues.

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Standard post published to PN Kourtellos & Associates LLC at January 03, 2025 16:00

We manage various corporate legal concerns within our law firm's corporate practice, such as contractual agreements, securities issuance for joint stock and limited liability companies, as well as the formation and restructuring of legal entities. We focus on insolvency, liquidation processes, corporate liabilities, takeover defenses, and resolving corporate disputes. Additionally, we provide solutions for structuring family businesses and managing wealth. Our team partners with tax specialists to provide clients with tax-optimized corporate solutions. Our legal services include advising both buy-side and sell-side clients in public and private M&A deals. Our offerings cover asset purchases, equity deals, mergers, recapitalizations, reorganizations, cross-border deals, and joint ventures.

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Standard post published to PN Kourtellos & Associates LLC at January 02, 2025 16:00

Our firm specializes in providing thorough legal support, advisory services, and advocacy in challenging bankruptcy matters. We help businesses in navigating difficult financial situations, especially secured, unsecured, and subordinated creditors and equity security holders of troubled entities. We concentrate on upholding and defending creditors' rights, legal remedies, and financial protections within and beyond bankruptcy proceedings. In addition, our firm regularly counsels and advocates for appointed receivers to combat the misappropriation of assets and illegitimate transactions carried out by executives of insolvent companies. Our legal experts takes care of intricate corporate restructures, both contentious and non-contentious, guaranteeing seamless integration of all parts. Our firm works closely with a highly-ranked restructuring and insolvency group, with expertise in areas such as: forced wind-ups, financially stable reorganizations, shareholder-initiated voluntary liquidations, creditors' voluntary liquidations, corporate agreements for voluntary arrangements, receiverships, and foreign company voluntary dissolutions.

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