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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