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.
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