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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