Standard post published to PN Kourtellos & Associates LLC at March 31, 2025 16:01

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. Their services include drafting corporate documents, overseeing negotiations, managing transactions, and handling filing processes. 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. Clients receive assistance in M&A, asset sales, equity deals, cross-border transactions, joint ventures, and business recapitalizations. They provide support on investment projects, focusing on regulatory issues, taxation, bank relations, company law, and real estate regulations. The firm supports businesses at every stage, from startups to established companies, offering services like company formation, reorganizations, shareholder agreements, and corporate governance. Their recent work includes handling a EUR 20 million hotel sale, a cross-border merger involving a Cyprus and Dutch company, and overseeing a GBP 100 million acquisition in London.

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

Our firm collaborates with well-known clients, such as regulatory bodies like the Central Bank of Cyprus, the Credit Institutions Regulation Authority, and the Deposit Guarantee Resolution Scheme. We have handled notable cases, such as acting as legal counsel to the Special Administrator of FBME Bank Ltd’s Cyprus Branch, and providing counsel to the Cyprus Depositors Protection Scheme. These cases encompass intricate legal proceedings arising from Cyprus' banking insolvency laws and resolution frameworks. Our firm has been deeply engaged in court cases regarding the implementation of the Bank Recovery and Resolution Directive (BRRD), depositors’ rights, and cross-border insolvency recognition. Currently, we are handling over 25 cases before Cyprus' courts, as well as over 100 cases involving the resolution of Popular Bank (Laiki Bank), resulting from the 2013 Eurogroup decisions on Cyprus' "bail-in". Our expertise in banking insolvency law is widely recognized, as well as regularly advising the central regulatory body on relevant legal matters. Our firm has notably set key legal precedents, including handling one of just two Norwich Pharmacal cases before the Supreme Court, and overseeing precedent-setting winding-up proceedings involving Orfanides Plc, a major supermarket chain in Cyprus.

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

Our company works closely with prominent clients, including regulatory bodies including the Central Bank of Cyprus, the Credit Institutions Recovery 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 offering guidance to the Cyprus Depositors Protection Authority. These cases involve complex litigation originating from Cyprus' insolvency and resolution regulations. We have been significantly involved in legal actions concerning the application of the Bank Recovery and Resolution Directive (BRRD), rights of bank depositors, as well as international insolvency recognition. Currently, we are handling over 25 cases before Cyprus' courts, as well as over 100 cases related to the resolution of Popular Bank (Laiki Bank), following the 2013 Eurogroup decisions during the Cyprus “bail-in”. Our firm’s knowledge of banking insolvency law is highly respected, and we frequently advise the central regulatory authority on relevant legal matters. We have established significant legal precedents, including handling one of just two Norwich Pharmacal cases before the Supreme Court, and managing a landmark liquidation process involving Orfanides Plc, a major supermarket chain in Cyprus.

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Standard post published to PN Kourtellos & Associates LLC at March 29, 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. The Constitution was altered to ensure European law held supremacy over both national and constitutional legislation. This amendment, enacted in 2006, added Article 1(A), ensuring that no constitutional provision could override binding European Union laws, regulations, or directives. The 2006 amendment introduced Article 1(A), stating no part of the Constitution could override binding EU laws, regulations, or directives.

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Standard post published to PN Kourtellos & Associates LLC at March 28, 2025 16:00

The legal team at the firm is focused on managing complicated legal cases, with a focus on business crime and commercial fraud. Their expertise extends to giving legal assistance in situations where assets are frozen or confiscated during fraud probes, and they are proficient in commercial agreements, company law, procedures, and accounting standards. The primary areas of their practice span 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 related to accusations of fraud and conspiracy from entities connected to Rusal, a major player in the aluminium industry. They obtained a court ruling that prohibited the use of sensitive documents gained through illegal actions, which created a precedent in law. This case also involved protecting the interests of a Cyprus Bank and set crucial legal benchmarks 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 March 27, 2025 16:01

Our firm focuses on global arbitration and ADR, providing comprehensive services to individual and corporate clients at all stages of arbitration and mediation. Our expertise extends to local and global cases, offering support, representation, and advice during negotiations, arbitration hearings, representation at trial, and the enforcement or challenge of arbitral awards.

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, franchise operations, and property. We support clients with contractual disagreements, negotiation, and evaluating contracts, ensuring their interests are protected. Additionally, we draft conflict resolution clauses and manage mediation disputes effectively.

We are well-prepared to navigate complex legal issues in both ADR proceedings, ensuring positive results for our clients in a variety of industries.

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Standard post published to PN Kourtellos & Associates LLC at March 26, 2025 16:05

Our law firm specializes in company and complicated business dispute resolution, covering a broad scope of law-related disputes. This includes shareholder disputes, corporate governance issues, partnership disagreements, allegations of fraud and conspiracy, and violations of fiduciary obligations.

With a focus on prominent cases, we defend clients in both the regional court and the Supreme Court of Cyprus, achieving notable legal successes, particularly in areas like tracking assets, confidentiality, and international fraud claims.

Our litigation expertise extends to global matters involving international commercial arbitration, bankruptcy cases, locating assets, and anti-hostile takeover defenses. We develop international plans for clients to retrieve stolen assets and resolve business fraud cases.

Among our latest victories, our firm secured Cyprus's first digital information release against MetaQuotes Software. This ruling allowed an IT expert to examine the company’s information and systems. Additionally, we obtained a asset freeze against Gazprombank concerning misappropriation of shares and contract violations, and we successfully opposed interim fraud claims filed in a dispute involving Eurochem Russia.

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Standard post published to PN Kourtellos & Associates LLC at March 20, 2025 16:00

This distinguished law firm, founded in 2011, operates out of Limassol, Cyprus. Embodying the motto "Facta non Verba", our focus is on action rather than rhetoric. Our specialization lies in international commercial, civil, corporate, and financial law, we provide consultancy and representation in complex court disputes. Being a dynamic and independent firm, we prioritize efficiency without compromising 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 strive to deliver excellent and practical solutions. Trust us to navigate your property legal matters with integrity, experience, and responsive service.

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Standard post published to PN Kourtellos & Associates LLC at March 19, 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 expert consultancy services and aggressive litigation support. With a focus on operating efficiently while upholding integrity, we strive to achieve the best results for our clients, regardless of size. 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 March 13, 2025 16:00

Representation before Regulatory Authorities

CySEC (Cyprus Securities and Exchange Commission) is the principal regulatory body overseeing financial entities, including the Cyprus Stock Exchange and investment firms. Established under the Cyprus Securities and Exchange Commission Law of 2001, CySEC oversees, approves, and regulates Cyprus Investment Firms (CIFs) for legal compliance and to maintain market stability. Any company wishing to operate as an investment firm in Cyprus must be authorized by CySEC. Among CySEC’s duties is supervising the stock exchange and listed securities, monitoring investment service providers and collective investment funds, and inspecting listed entities, brokerage companies, and investment advisors. The commission is empowered to demand information from relevant parties, issue or withdraw licenses, and impose sanctions, including administrative fines and disciplinary measures, on violators of stock market legislation. In cases of alleged fraud or misconduct, the penalties imposed by CySEC can be harsh, which may include expulsion, suspension, fines, or criminal prosecution. 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 March 12, 2025 16:00

Premier Legal Guidance 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 complex realms of insolvency law and banking resolutions. Renowned for our expertise, our firm is trusted by high-profile entities, including the Central Bank of Cyprus, alongside regulatory authorities and public bodies. Our deep involvement in Cyprus' most critical cases, such as acting as the special legal counsel for the FBME Bank appointed by the Central Bank of Cyprus, underscores our ability to handle substantial legal challenges with precision 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), advocating for depositors' rights, and addressing cross-border insolvency recognition issues. Our notable achievements include key positions 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 robust strategically crafted solutions that protect and enhance their financial and operational stability.

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

Welcome to **P. N. Kourtellos & Associates LLC**, a leading **Property Lawyer in Limassol**. Our firm is dedicated to providing high-quality legal services to our valued clients. Located in the heart of Limassol, Limassol, we focus on property law and have built a reputation for superiority.

Our business hours are tailored to suit 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 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 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 look forward to serving your legal needs with the utmost dedication.

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

Introducing **P. N. Kourtellos & Associates LLC**, a top **Business Law Firm in Limassol**. We are focused on providing outstanding legal services to our esteemed clients. Based in the heart of Limassol, Limassol, our firm is known for its professionalism in business law.

Our working hours are tailored to suit 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 proud 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 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 look forward to serving your legal needs with the utmost professionalism.

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Standard post published to PN Kourtellos & Associates LLC at March 10, 2025 16:01

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 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, rely on our expertise for maintaining a stable, legally compliant business environment.

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

Our firm offers expert guidance on contentious and non-contentious intellectual property issues. Our expertise extends to copyright, patents, licensing, and trademark registration. We assist in the registration of trademarks, including with the Registrar of Companies in Cyprus, alongside the European Union Intellectual Property Office and the World Intellectual Property Organization. Our services cover advising on the acquisition, registration, and protection of intellectual property. We also handle franchising and licensing agreements. We deal with issues related to patent, trademark, and copyright infringements, including "passing-off" actions. Additionally, we provide advice on applying intellectual property laws to employee inventions. Our firm assists in the assignment of intellectual property rights and offers related tax advice. Our firm is experienced in handling intellectual property rights within the pharmaceutical sector. This covers topics like exclusivity, confidentiality, and infringement.

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

The firm of P.N. Kourtellos & Associates LLC is a leading provider of complex commercial litigation, handling 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 renowned 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.

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

The law firm of P. N. Kourtellos & Associates LLC delivers full-spectrum transactional and consulting services in real estate and property law, tailored for various developments, ranging from retail, industrial, and residential initiatives. The firm's attorneys have deep expertise of home building, residential, industrial, and commercial developments, providing tailored services for straightforward and sophisticated real estate deals. Their area of expertise spans litigation concerning land use and zoning regulations, complicated title disputes, and the review of construction agreements. They also manage mortgage provisions, foreclosures, and other title-related matters. Their areas of focus in real estate encompass land investment, joint ventures, build-to-suit projects, property transfers, leasing of office, retail, and industrial properties, and mixed-collateral financings. They also assist with environmental compliance, land use, zoning, TIFs, and construction litigation. From straightforward home sale or a complex development restructuring, P. N. Kourtellos & Associates LLC delivers customized legal guidance for all your real estate requirements.

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

Our firm offers comprehensive advisory services in the establishment and governance of trusts in Cyprus, tailored for individuals, beneficiaries, and trustees. Our capabilities involve advising on choosing trustees, tax implications, trust powers, and succession planning for high-net-worth individuals. We handle the documentation and develop personalized wealth strategies, guaranteeing asset protection and confidentiality for present and tomorrow's descendants. Our team advises wealthy families on organizing global wealth to safeguard it from antagonistic third parties, family disputes, and protect discretion. We also help with investment projects, setting up investment vehicles, and addressing private law and regulatory matters like tax issues, compliance, and company law. Cyprus trust law, influenced by the English system, is controlled by the Trustee Law of 1955, guided by English case law. The International Trusts Law of 1992, revised in 2012, offers attractive 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 offerings include forming 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 March 05, 2025 16:00

Our Banking & Finance Law department at P. N. Kourtellos & Associates LLC is well-known for overseeing significant international financial transactions. We focus on acquisition and project finance, real estate financing, as well as bilateral and syndicated loans. As legal counsel in Cyprus for lenders and borrowers, we deliver personalized solutions that address the specific needs of our financial clients. Our team offers a wide range of services to facilitate smooth financial operations. We assist with reviewing or drafting project finance and security documentation, guaranteeing thorough legal coverage. We also advise clients on the priority, perfection, and enforcement of different types of securities, helping them navigate the intricate world of financial security. We also offer expert counsel on corporate and tax matters, making sure transactions adhere to applicable laws and regulations. Our team provides guidance on executing documents correctly and navigating stamp duty requirements to guarantee valid agreements. For cross-border transactions, our firm addresses conflict of law issues, providing clarity on jurisdictional matters. Finally, we issue comprehensive legal opinions covering corporate authority, as well as the legality, validity, and enforceability of Cyprus law-governed documents, offering our clients peace of mind in every transaction.

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Standard post published to PN Kourtellos & Associates LLC at March 04, 2025 16:00

We manage various corporate legal concerns within our law firm's corporate practice, from handling contract matters, dealing with securities issuance for corporations, in addition to entity formation and restructuring. We also specialize in insolvency, liquidation, corporate liability, anti-takeover defense strategies, and corporate dispute resolution. Additionally, we provide solutions for structuring family businesses and managing wealth. Our corporate team collaborates with tax advisors to ensure cost-effective and tax-efficient outcomes for clients. We offer comprehensive counsel to buy-side and sell-side clients in both public and private mergers and acquisitions (M&A) transactions. Our services encompass asset deals, equity transactions, mergers, reorganizations, and international joint ventures.

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

Our legal team focuses on delivering extensive legal support, advisory services, and advocacy in complex financial distress proceedings. Our firm supports clients in navigating distressed financial situations, including creditors (secured, unsecured, and subordinated) and equity security holders of troubled entities. Our priority is securing and maintaining creditors' rights, legal remedies, and collateral interests in and out of bankruptcy proceedings. In addition, our firm regularly counsels and advocates for receivers appointed under floating charges to combat asset misappropriation and illegitimate transactions made by directors of companies under receivership. Our legal experts takes care of intricate corporate restructures, both contentious and non-contentious, guaranteeing seamless integration of all parts. We partner with a leading restructuring and insolvency group, which focuses on areas such as: mandatory liquidations, solvent restructurings, member-driven voluntary dissolutions, creditor-led voluntary liquidations, company voluntary agreements, corporate receiverships, and voluntary liquidations of companies outside Cyprus jurisdiction.

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Standard post published to PN Kourtellos & Associates LLC at March 01, 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. The firm has expertise in corporate restructuring, insolvency, liquidation, anti-takeover defense strategies, and corporate dispute resolution. The firm collaborates with tax advisors to offer financially optimized, tax-efficient corporate solutions. They assist clients in M&A, asset acquisitions, equity purchases, cross-border mergers, joint ventures, and recapitalizations. The firm offers guidance in investment ventures, covering compliance, taxation, banking, corporate law, and real estate matters. The firm supports businesses at every stage, from startups to established companies, offering services like company formation, reorganizations, shareholder agreements, and corporate governance. Their recent work includes handling a EUR 20 million hotel sale, a cross-border merger involving a Cyprus and Dutch company, and overseeing a GBP 100 million acquisition in London.

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