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.
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