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

P. N. Kourtellos & Associates LLC stands as a leading firm in Cyprus for corporate law, with a broad international reach and deep expertise across various sectors. With a team of experienced partners and junior talent, the Corporate Department at P. N. Kourtellos & Associates LLC manages a variety of corporate matters. They offer expertise in drafting corporate paperwork, guiding negotiations, supervising transactions, and taking care of the filing processes. Specializations include corporate restructuring, handling insolvency cases, liquidation processes, defense against takeovers, and resolving corporate disputes. 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. They provide support on investment projects, focusing on regulatory issues, taxation, bank relations, company law, and real estate regulations. They advise companies at various stages, from startups to established businesses, with services including company formation, restructuring, shareholder agreements, and 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 April 29, 2025 16:00

Our firm collaborates with high-profile clients, like governmental authorities such as the Central Bank of Cyprus, the Credit Institutions Regulation Authority, as well as the Deposit Protection and Resolution Scheme. Our firm has been involved in major cases, like serving as legal advisors for the Special Administrator of FBME Bank Ltd (Cyprus Branch), and providing counsel to the Cypriot 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 relating to the enforcement of the Bank Recovery and Resolution Directive (BRRD), depositors’ rights, 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), as a result of the 2013 Eurogroup decisions concerning Cyprus' "bail-in". Our firm’s knowledge of banking insolvency law is highly respected, as well as regularly advising the central regulatory body on relevant legal matters. We have established significant legal precedents, such as representing one of only two Norwich Pharmacal cases heard by the Supreme Court, and overseeing precedent-setting winding-up proceedings against Orfanides Plc, one of Cyprus' largest supermarket chains.

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Standard post published to PN Kourtellos & Associates LLC at April 29, 2025 16:00

Our firm collaborates with well-known clients, such as regulatory authorities like the Central Bank of Cyprus, the Credit Institutions Resolution Authority, as well as the Deposit Protection and Resolution Scheme. We have played key roles in significant cases, including serving as legal advisors to the Special Administrator of FBME Bank Ltd (Cyprus Branch), and advising the Cyprus Depositors Protection Authority. These cases involve complex litigation originating from Cyprus' insolvency and resolution regulations. Our firm has been deeply engaged in court cases relating to the enforcement of the Bank Recovery and Resolution Directive (BRRD), depositors’ rights, and recognition of cross-border insolvency issues. At present, we are dealing with 25+ cases before Cyprus’ courts, while also overseeing 100+ cases involving 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 often consult with the central regulatory authorities on matters related to applicable laws. Our firm has notably set key legal precedents, such as representing one of only two Norwich Pharmacal cases heard by 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 April 28, 2025 16:01

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.
Major changes were made after Cyprus joined the European Union in 2004. 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. By 2006, Article 1(A) was added to the Constitution, ensuring no constitutional clause could overrule EU laws or directives.

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

The legal team at the firm specializes in handling challenging legal issues, with a focus on business crime and commercial fraud. Their expertise extends to giving legal assistance in matters concerning frozen or seized property as part of fraud investigations, and they are highly skilled in corporate agreements, business law, legal processes and accounting regulations. Their key practice areas cover fraudulent activities, money laundering, and fraud conspiracies, disagreements with the Cyprus SEC, and restraint cases. The firm has secured important wins, particularly in representing a Defendant-Respondent in a prominent legal case related to accusations of fraud and conspiracy from parties linked to Rusal, a major player in the aluminium industry. They won a decision 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 set crucial legal benchmarks regarding the use of sensitive documents both domestically and internationally.

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

We are experts in global arbitration and alternative dispute resolution, offering comprehensive services to individual and business clients throughout all stages of arbitration and mediation. Our expertise extends to domestic and international cases, providing support, representation, and advice during negotiations, arbitral proceedings, trial advocacy, and the challenge and enforcement of arbitration rulings.

Our lawyers is experienced in handling various cases, including complete legal counsel and advocacy, creating arbitration and mediation agreements, and resolving conflicts related to contracts, corporate partnerships, building projects, employment, franchise operations, and real estate. We assist clients with contract disputes, negotiating, and evaluating contracts, making sure their rights are safeguarded. Additionally, we create dispute resolution clauses and manage mediation disputes efficiently.

We are equipped to navigate complex legal issues in both ADR proceedings, working toward positive results for our clients in a variety of industries.

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Standard post published to PN Kourtellos & Associates LLC at April 25, 2025 16:05

Our practice specializes in business and complicated commercial litigation, covering a wide range of law-related disputes. This covers disagreements among shareholders, company leadership conflicts, business partner disputes, fraud and conspiracy claims, and violations of fiduciary obligations.

With a focus on high-profile cases, we advocate for clients in both the regional court and the highest court of Cyprus, achieving landmark wins, particularly in areas like tracking assets, confidentiality, and international fraud claims.

Our litigation expertise extends to global matters involving cross-border arbitration, insolvency, locating assets, and measures against hostile takeovers. We develop international plans for clients to reclaim misappropriated assets and address business fraud cases.

Among noteworthy achievements, our firm secured Cyprus's first digital information release against MetaQuotes Software. This order allowed an IT expert to investigate the company’s data and servers. Additionally, we obtained a freezing order against Gazprombank concerning misappropriation of shares and contract violations, and we successfully opposed interim fraud claims filed in a matter involving Eurochem Russia.

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Standard post published to PN Kourtellos & Associates LLC at April 12, 2025 16:00

Representation before Regulatory Authorities

CySEC (Cyprus Securities and Exchange Commission) serves as the main regulator supervising the Cyprus Stock Exchange, investment firms, and related financial entities. Founded according to the Cyprus Securities and Exchange Commission Law of 2001, CySEC controls, licenses, and evaluates 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’s responsibilities include supervising the stock exchange and listed securities, supervising investment firms and collective investment schemes, and inspecting listed entities, brokerage companies, and investment advisors. CySEC has the authority to request information from any relevant entity, grant or revoke operational 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, ranging from expulsion, suspension, and fines to criminal charges. P.N. Kourtellos & Associates offers robust defense services, 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 April 11, 2025 16:01

Leading 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. Known for our expertise, our firm proudly represents high-profile entities, including the Central Bank of Cyprus, among other 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 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 initial 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 significant achievements include prominent roles in landmark 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 thoughtfully prepared solutions that protect and enhance their financial and operational stability.

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

At **P. N. Kourtellos & Associates LLC**, a top **Corporate Law firm in Limassol**, we are committed to providing exceptional legal services to our respected clients. Based in the heart of Limassol, Limassol, our firm is known for its excellence in corporate 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 refreshed and ready to provide top-notch service during the week.

We are pleased 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 trust us for our steadfast 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 April 10, 2025 16:01

Presenting **P. N. Kourtellos & Associates LLC**, a premier **Business Law Firm in Limassol**. We are committed to providing high-quality legal services to our valued clients. Located in the heart of Limassol, Limassol, our firm is recognized for its excellence in business law.

Our working hours are designed to accommodate 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 well-rested and ready to offer high-quality 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 foreign and local entities and individuals who count 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 anticipate serving your legal needs with the utmost commitment.

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Standard post published to PN Kourtellos & Associates LLC at April 09, 2025 16:01

At P.N. Kourtellos & Associates LLC, we specialize in handling the complexities of business crime and commercial fraud litigation. We adeptly manage 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 April 08, 2025 16:01

P. N. Kourtellos & Associates LLC, located in Limassol, Cyprus, is a premier firm, offering a comprehensive suite of services customized to the contemporary business environment. The firm's group of professional attorneys is well-versed in managing the multifaceted elements of corporate and commercial legal matters, making sure clients browse these intricacies with accuracy and confidence.

The services provided involve:

Expertise in General Corporate and Commercial Law
Direction on Mergers and Acquisitions
Guidance in Banking and Finance Law
Strategic Guidance on Trusts and Asset Protection
Legal Support in Real Estate and Property Law
Intellectual Property Law Solutions
Provision of Corporate Fiduciary Services
Representation in Regulatory Authority Matters

Each service area is rendered with an emphasis on delivering client-centric solutions, incorporating expert diligence with a deep awareness of local and international business dynamics.

If you are seeking an experienced and trusted "Business Law Firm Limassol near me," contact P. N. Kourtellos & Associates LLC for professional support throughout your legal business transactions.

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Standard post published to PN Kourtellos & Associates LLC at April 08, 2025 16:01

At our firm, P.N. Kourtellos & Associates LLC, our skilled professionals are committed to leading clients amidst the complexities of international arbitration and mediation.
With expertise in diverse disputes such as corporate, contractual, construction, and real estate matters, we provide strong advocacy from the start of negotiations to the courtroom.
We also specialize in drafting and reviewing dispute resolution clauses to effectively protect your interests.
Trust our expert legal counsel to deliver strategic solutions that lead to favorable outcomes.

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Standard post published to PN Kourtellos & Associates LLC at April 08, 2025 16:01

We specialize in providing advice on both contentious and non-contentious intellectual property concerns. Our expertise extends to copyright, patents, licensing, and trademark registration. 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. We provide guidance on the acquisition, registration, and protection of intellectual property. This also includes franchising and licensing matters. We deal with issues related to patent, trademark, and copyright infringements, including "passing-off" actions. We also offer guidance on intellectual property laws as they pertain to employee inventions. Our firm assists in the assignment of intellectual property rights and offers related tax advice. We also specialize in intellectual property rights related to the pharmaceutical industry. This includes issues such as exclusivity, confidentiality, and infringement concerns.

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Standard post published to PN Kourtellos & Associates LLC at April 08, 2025 16:01

P. N. Kourtellos & Associates LLC, based in Limassol, Cyprus, is a top firm, offering an extensive suite of services customized to the contemporary business environment. The company's team of experienced attorneys is well-versed in addressing the multifaceted areas of business and commercial legal cases, making sure clients browse these complexities with accuracy and peace of mind.

The services offered cover:

Knowledge in General Corporate and Commercial Law
Support on Mergers and Acquisitions
Consultation in Banking and Finance Law
Strategic Guidance on Trusts and Asset Protection
Legal Guidance in Realty and Property Law
Intellectual Property Law Solutions
Provision of Business Fiduciary Services
Representation in Regulatory Authority Matters

Each service area is rendered with an emphasis on providing client-centric solutions, integrating professional diligence with a deep awareness of local and global business characteristics.

If you are seeking an experienced and dependable "Business Law Firm Limassol near me," get in touch with P. N. Kourtellos & Associates LLC for expert guidance throughout your legal business transactions.

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Standard post published to PN Kourtellos & Associates LLC at April 07, 2025 16:01

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.

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

The law firm of P. N. Kourtellos & Associates LLC delivers extensive consultative and transactional legal services in property and real estate law, catering to various developments, such as retail, industrial, and residential initiatives. The firm's attorneys have comprehensive expertise in home building, residential, industrial, and commercial ventures, delivering tailored services for even the simplest and sophisticated real estate negotiations. Their legal prowess extends to litigation related to zoning and land use, complex title issues, and the review of construction contracts. They also handle mortgage provisions, foreclosures, and other title-related matters. Their areas of focus in real estate encompass land investment, joint ventures, customized building projects, conveyances of real estate, leasing for office, retail, and industrial properties, and mixed-collateral financings. They further support clients with environmental compliance, land use, zoning, tax-increment financing, and construction litigation. Whether for a straightforward home sale or a complex development restructuring, P. N. Kourtellos & Associates LLC delivers tailored legal representation for all your real estate requirements.

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

We provide comprehensive advisory services in the establishment and governance of trusts in Cyprus, tailored for individuals, beneficiaries, and trustees. Our services cover advising on trustee selection, tax implications, trust powers, and wealth management plans for high-net-worth individuals. We prepare all necessary documents and design personalized estate plans, guaranteeing asset protection and confidentiality for present and future generations. Our team counsels wealthy families on arranging global wealth to protect it from antagonistic third parties, family disputes, and protect discretion. We also help with investment projects, establishing investment vehicles, and handling private law and regulatory matters like tax compliance, compliance, and business law. Cyprus trust law, rooted in the English system, is regulated by the Trustee Law of 1955, guided by English case law. The International Trusts Law of 1992, amended in 2012, delivers attractive features like exemptions from income tax, capital gains tax, and other local taxes. Additionally, Cyprus International Trusts provide benefits such as no estate duty, no exchange control regulations, and minimal reporting requirements. Our solutions cover forming and administering Cyprus International Trusts, offering corporate trustee services, developing asset protection plans, and advising on family inheritance issues.

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

At P. N. Kourtellos & Associates LLC, our Banking & Finance Law team specializes in managing high-value international deals. Our expertise includes acquisition finance, project finance, refinancing, real estate loans, and both bilateral and syndicated lending. Acting as Cyprus law counsel for both lenders and borrowers, we provide tailored legal solutions to meet the complex needs of our clients in the financial sector. Our team offers a wide range of services to facilitate smooth financial operations. This service encompasses the review and drafting of project finance and security documents, ensuring all legal considerations are addressed. We provide advice on the ranking, perfection, and enforcement of various types of securities, assisting clients with the detailed aspects of financial security. We also offer expert counsel on corporate and tax matters, making sure transactions adhere to applicable laws and regulations. We assist with the proper execution of documents and advice on stamp duty, vital for maintaining the validity of financial transactions. In cross-border deals, we handle conflict of law issues, offering clear advice on jurisdictional concerns. We also provide thorough legal opinions regarding corporate authority and the enforceability of Cyprus law-governed documents, giving our clients confidence in their transactions.

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Standard post published to PN Kourtellos & Associates LLC at April 03, 2025 16:01

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 focus on insolvency, liquidation processes, corporate liabilities, takeover defenses, and resolving corporate disputes. We also help with structuring family businesses and handling wealth. Our corporate team collaborates with tax advisors to ensure cost-effective and tax-efficient outcomes for clients. We provide full-range advice for M&A transactions involving both buyers and sellers in public and private deals. These services include asset acquisitions, equity purchases and sales, mergers and consolidations, recapitalizations, reorganizations, tender offers, cross-border transactions, and joint ventures.

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Standard post published to PN Kourtellos & Associates LLC at April 02, 2025 16:00

Our law practice specializes in providing thorough legal support, consultation, and representation in complex financial distress and insolvency cases. We help businesses as they navigate troubled financial situations, including secured, unsecured, and subordinated creditors alongside equity security holders of troubled entities. We concentrate on protecting and enforcing the rights of creditors, legal remedies, and collateral interests within and beyond bankruptcy proceedings. Moreover, we often consults and represents receivers appointed under floating charges to combat the misappropriation of assets and illegitimate transactions executed by board members of corporations in receivership. The firm’s professionals takes care of complex restructurings, whether contentious or non-contentious, ensuring all elements are seamlessly integrated. Our firm works closely with a top-tier restructuring and insolvency group, which focuses on areas such as: mandatory liquidations, financially stable reorganizations, member-driven voluntary dissolutions, creditors' voluntary liquidations, corporate voluntary arrangements, company receivership, and voluntary liquidations of companies outside Cyprus jurisdiction.

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