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

We partner with prominent clients, including regulatory authorities such as the Central Bank of Cyprus, the Credit Institutions Resolution Authority, and the Deposit Guarantee Resolution Scheme. We have played key roles in significant cases, such as functioning as legal representatives to the Special Administrator of FBME Bank Ltd (Cyprus Branch), and providing counsel to the Cyprus Depositors Protection Scheme. These matters involve challenging litigation originating from Cyprus' insolvency and resolution regulations. Our firm has been deeply engaged in court cases concerning the application of the Bank Recovery and Resolution Directive (BRRD), depositors’ rights, and cross-border insolvency recognition. We are presently managing more than 25 cases before the Cypriot courts, as well as over 100 cases related to the resolution of Popular Bank (Laiki Bank), as a result of the 2013 Eurogroup decisions concerning 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. We have established significant legal precedents, including handling one of just two Norwich Pharmacal cases before the Supreme Court, and handling landmark winding-up proceedings against Orfanides Plc, one of Cyprus' largest supermarket chains.

https://ift.tt/1B0bzAJ

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/b0UKkrh
via IFTTT

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

Cyprus, a former British colony until 1960, gained independence and maintained much of the English legal system. Cyprus, formerly a British colony until 1960, became independent and retained much of the English legal framework. 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. The legal framework in Cyprus stems from the Constitution, retained laws from Article 188, common law, equity, and legislation by the House of Representatives. Cyprus' accession to the European Union in 2004 introduced significant changes.
Cyprus' entry into the EU in 2004 led to substantial legal transformations. 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.

https://ift.tt/xjvXHJL

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/LIqNSTr
via IFTTT

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

The firm’s legal experts is focused on managing complicated legal cases, especially concentrating on white-collar crime and fraud in business. Their knowledge includes offering legal counsel in matters concerning frozen or seized property in the course of fraud inquiries, and they are highly skilled in commercial agreements, company law, legal processes and accounting regulations. Their main areas of focus cover cases of fraud, laundering money, and conspiring to defraud, conflicts with the Cyprus Securities and Exchange Commission, and legal restraint actions. The firm has secured important wins, particularly in defending a respondent in a prominent legal case centered on fraud and conspiracy allegations from parties linked to Rusal, a major player in the aluminium industry. They secured a judgment that prohibited the use of sensitive documents obtained illegally, 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 application of sensitive files both within and outside of the jurisdiction.

https://ift.tt/TswfxGb

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/w1kp4J8
via IFTTT

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

The firm’s team of legal professionals is experienced in dealing with challenging legal issues, with a focus on business crime and commercial fraud. Their proficiency covers providing legal advice in situations where assets are frozen or confiscated during fraud probes, and they are well-versed in commercial agreements, company law, company procedures and financial standards. Their key practice areas include fraudulent activities, money laundering, and fraud conspiracies, conflicts with the Cyprus Securities and Exchange Commission, and legal restraint actions. The firm has gained significant victories, particularly in defending a respondent in a prominent legal case centered on fraud and conspiracy allegations from parties linked to Rusal, a leading aluminium producer worldwide. They obtained a court ruling that prohibited the use of sensitive documents obtained illegally, which established a legal standard. This case was also about safeguarding the interests of a Cyprus Bank and created key legal norms regarding the use of sensitive documents both domestically and internationally.

https://ift.tt/TswfxGb

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/SGyeAcf
via IFTTT

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

We are experts in global arbitration and alternative dispute resolution, providing a full range of services to private and business clients throughout all stages of the arbitration and mediation process. We have experience with local and global cases, offering guidance, representation, and advice during settlements, arbitral proceedings, representation at trial, and the enforcement or challenge of arbitration rulings.

Our team have expertise in handling various cases, including complete legal counsel and advocacy, drafting arbitration and mediation clauses, and handling disputes related to contracts, business partnerships, construction, employment, franchises, and property. We help clients with contractual disagreements, negotiating, and evaluating contracts, ensuring their interests are protected. Additionally, we draft conflict resolution clauses and manage mediation disputes efficiently.

Our firm equipped to navigate complex legal issues in both ADR proceedings, working toward positive results for our clients in various sectors.

https://ift.tt/qPV8x6J

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/TQJmAoK
via IFTTT

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

Our law firm specializes in corporate and complex commercial litigation, covering a variety of legal disputes. This includes shareholder disputes, company leadership conflicts, business partner disputes, fraud and conspiracy claims, and breach of fiduciary duties.

With a focus on high-profile cases, we defend clients in both the District Court and the highest court of Cyprus, obtaining precedent-setting victories, particularly in areas like tracking assets, confidentiality, and cross-border fraud cases.

Our legal knowledge in disputes extends to global matters involving cross-border arbitration, insolvency, asset tracing, and anti-hostile takeover defenses. We design cross-border strategies for clients to retrieve misappropriated assets and handle commercial fraud.

Among our latest victories, our firm obtained Cyprus's first electronic disclosure order against MetaQuotes Software. This decision allowed an IT expert to analyze the company’s information and systems. Additionally, we secured a asset freeze against Gazprombank concerning misappropriation of shares and breaches of contract, and we defeated interim fraud claims filed in a matter involving Eurochem Russia.

https://ift.tt/NQvbJLU

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/sQfWkAd
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 23, 2025 16:00

P. N. Kourtellos & Associates LLC specializes in complex corporate litigation, winning precedent-setting cases in areas such as disclosure of sensitive information, secrecy, asset tracing, and insolvency law.

The firm collaborates with prominent clients, including legal authorities and public bodies like the Cyprus Central Bank and the Credit Institutions Resolution Authority.

They have been involved in some of Cyprus' major legal battles, notably acting as legal counsel to the designated Special Administrator of FBME Bank Ltd (Cyprus Branch).

Their expertise extends across various legal areas, including corporate litigation, bankruptcy law, property law, and other key areas.

Their group of lawyers, under the leadership of skilled legal professionals such as Dr. Pavlos Neofytou Kourtellos, offers substantial experience in business disputes.

Their practice areas include Shareholders' Disputes, governance issues, officers’ liability, Fraud Claims, and minority shareholder rights.

They provide assistance with domestic and international arbitration and dispute resolution.

The firm functions with flexibility and emphasizes customized legal solutions through streamlined management.

With a motto of "Facta non Verba" (let actions speak), this firm is highly regarded for its responsiveness and integrity, standing out among bigger firms.

https://ift.tt/mIdgxfZ

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/WJANOMF
via IFTTT

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

P.N. Kourtellos & Associates LLC, founded in 2011, is based in Limassol, Cyprus. Guided by the motto "Facta non Verba," our focus is on action rather than rhetoric. Specializing in international commercial, civil, corporate, and financial law, our services encompass consultancy and representation in complex court disputes. As a dynamic and independent firm, we prioritize efficiency without compromising quality. Our personalized approach is informed by a profound understanding of legal intricacies. With a track record of precedent-setting victories, including in corporate disputes and privacy cases, we strive to deliver excellent and practical solutions. Trust us to navigate your property legal matters with integrity, experience, and responsive service.

https://ift.tt/hFV2emn

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/g8PpWbA
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 17, 2025 16:00

Looking for expert legal counsel in Limassol for your real estate matters? Look no further than P.N. Kourtellos and Associates. Established in the year 2011, our firm is committed to delivering personalized representation and innovative solutions. Specializing in corporate, civil, and international commercial law, we offer professional consultancy and aggressive litigation support. With a focus on operating efficiently while upholding integrity, we strive to achieve the most favorable outcomes for our clients, whether large corporations or individuals. Trust us to navigate through complex legal landscapes with dedication, experience, and a commitment to your success.

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/TqI0Dnr
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 11, 2025 16:00

Representation before Regulatory Authorities

The Cyprus Securities and Exchange Commission (CySEC) is the principal regulatory body overseeing the Cyprus Stock Exchange, investment firms, and related financial entities. Created through the Cyprus Securities and Exchange Commission Law of 2001, CySEC supervises, authorizes, and monitors Cyprus Investment Firms (CIFs) for legal compliance and to maintain market stability. CySEC authorization is mandatory for companies operating as investment firms in Cyprus. 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. CySEC has the authority to request information from any relevant entity, grant or retract operational permissions, and apply sanctions, such as fines and penalties, on violators of stock market legislation. If a company or individual is accused of fraud or misconduct, CySEC sanctions can be severe, including expulsion, suspension, fines, or even criminal charges. P.N. Kourtellos & Associates provides a strong defense, representing clients in disciplinary negotiations or taking legal action against administrative decisions to protect their interests.

https://ift.tt/gwkIUAK

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/lB9UVGx
via IFTTT

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

Foremost Legal Expertise in Insolvency and Banking Law at P.N. Kourtellos & Associates LLC

At P.N. Kourtellos & Associates LLC, we are a beacon of reliability for clients navigating the challenging territories of insolvency law and banking resolutions. Known for our expertise, our firm actively serves high-profile entities, including the Central Bank of Cyprus, alongside 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 selected by the Central Bank of Cyprus, underscores our capacity to handle 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 implementing the Bank Recovery and Resolution Directive (BRRD), upholding depositors' rights, and addressing cross-border insolvency recognition issues. Our remarkable achievements include prominent 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 devotion to providing legally sound strategically crafted solutions that secure and enhance their financial and operational stability.

https://ift.tt/JY8tNUb

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/wuJrI94
via IFTTT

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

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

Our business hours are crafted to meet 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 provide superior service during the week.

We are honored to work with a range of high-profile clients, including regulatory authorities 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 rely 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 anticipate serving your legal needs with the utmost professionalism.

https://ift.tt/ZJzaCoF

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/GJqChy9
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 08, 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, our firm delivers defense strategies for businesses facing investigations by regulatory bodies such as the Cyprus Securities and Exchange Commission.

Our firm's track record includes resolving disputes that involve multinational corporations and high-stakes commercial fraud, safeguarding the assets and reputations of our clients. Our support spans all legal stages, 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 offer meticulous attention to 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.

https://ift.tt/QuY2m4e

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/Xa7RIGN
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 07, 2025 16:00

At P.N. Kourtellos & Associates LLC, our adept team is dedicated to guiding customers through the challenges of international arbitration and mediation.
Focusing on a variety of disputes, from corporate and contract issues to construction and real estate, our team guarantees strong representation from negotiation to trial.
Additionally, we draft and review dispute resolution clauses, ensuring your interests are well-protected.
Rely on our expert legal team to achieve strategic solutions and favorable results.

https://ift.tt/BfuqWVj

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/1QDUsNA
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 07, 2025 16:00

Our firm offers expert guidance on contentious and non-contentious intellectual property issues. This includes copyright, patents, licensing, and the registration of trademarks. We are able to help with trademark registration with the Registrar of Companies in Cyprus, as well as 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 are experienced in 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. Our firm is experienced in handling intellectual property rights within the pharmaceutical sector. This includes issues such as exclusivity, confidentiality, and infringement concerns.

https://ift.tt/BfuqWVj

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/WNX7vLP
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 06, 2025 16:00

P.N. Kourtellos & Associates LLC specializes in complex commercial litigation, focusing on shareholder disputes, corporate governance, and commercial fraud. Their legal team is well-versed in navigating complex legal challenges both in local and international venues. They are known for pioneering electronic disclosure orders and employing 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.

https://ift.tt/rqdEO3i

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/aVPxHtr
via IFTTT

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

P. N. Kourtellos & Associates LLC offers full-spectrum consultative and transactional legal services in property and real estate law, tailored for diverse developments, such as retail, industrial, and residential ventures. The legal team holds in-depth experience regarding home building, residential, industrial, and commercial developments, providing tailored services for even the simplest and sophisticated real estate deals. Their area of expertise spans litigation involving zoning and land use, challenging title matters, and the interpretation of construction contracts. They also manage mortgage provisions, foreclosures, and other title-related matters. Their areas of focus in real estate include land investment, joint ventures, build-to-suit projects, conveyances of real estate, leases involving office, retail, and industrial properties, and secured financing involving mixed collateral. The firm also provides services for environmental compliance, land use, zoning, TIFs, and construction litigation. Whether it's a simple home sale or a sophisticated project restructuring, P. N. Kourtellos & Associates LLC delivers customized legal guidance for clients in need of real estate law services.

https://ift.tt/ivgzNeL

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/0FDhkEG
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 02, 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, and also the creation and restructuring of corporate entities. We also specialize in insolvency, liquidation, corporate liability, anti-takeover defense strategies, and corporate dispute resolution. We also help with structuring family businesses and handling wealth. Our team partners with tax specialists to provide clients with tax-optimized corporate solutions. We offer comprehensive counsel to buy-side and sell-side clients in both public and private mergers and acquisitions (M&A) transactions. Our offerings cover asset purchases, equity deals, mergers, recapitalizations, reorganizations, cross-border deals, and joint ventures.

https://ift.tt/8DzU9MW

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/HL1b9dP
via IFTTT

Standard post published to PN Kourtellos & Associates LLC at February 01, 2025 16:00

Our law practice is highly skilled in delivering extensive legal services, counsel, and representation in intricate insolvency matters. Our firm supports clients as they navigate distressed financial situations, including creditors (secured, unsecured, and subordinated) as well as equity security holders of struggling entities. We concentrate on securing and maintaining creditors' rights, remedies, and security interests within and beyond bankruptcy cases. Moreover, we often consults and represents receivers appointed under floating charges to combat the misappropriation of assets and fraudulent transactions made by executives of corporations in receivership. Our team handles complex restructurings, whether contentious or non-contentious, making sure every aspect is smoothly combined. We partner with a highly-ranked restructuring and insolvency team, covering specializing in: forced wind-ups, financially stable reorganizations, shareholder-initiated voluntary liquidations, creditor-led voluntary liquidations, corporate agreements for voluntary arrangements, company receivership, and international company voluntary wind-ups.

https://ift.tt/La5vxGj

Learn more

from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/br8Xqm3
via IFTTT