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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