Standard post published to PN Kourtellos & Associates LLC at May 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. The firm’s Corporate Department is staffed by experienced partners and talented junior professionals who handle a wide array 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. They work closely with tax advisors to deliver cost-effective, tax-efficient corporate solutions. The firm supports clients with M&A transactions, asset acquisitions, equity sales, cross-border deals, joint ventures, and recapitalizations. The firm offers guidance in investment ventures, covering compliance, taxation, banking, corporate law, and real estate matters. They advise companies at various stages, from startups to established businesses, with services including company formation, restructuring, shareholder agreements, and governance. Recent notable deals include the EUR 20 million sale of a major hotel, a cross-border merger between Cyprus and Dutch companies, and a GBP 100 million acquisition in London.

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Standard post published to PN Kourtellos & Associates LLC at May 29, 2025 16:01

Our company works closely with well-known clients, like regulatory bodies such as the Central Bank of Cyprus, the Credit Institutions Regulation Authority, and the Deposit Guarantee Resolution Scheme. We have handled notable cases, like functioning as legal representatives 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. We have been significantly involved in legal actions concerning the application of the Bank Recovery and Resolution Directive (BRRD), the rights of depositors, as well as international insolvency recognition. Currently, we are handling over 25 cases before Cyprus' courts, and are additionally representing more than 100 cases related to the resolution of Popular Bank (Laiki Bank), following the 2013 Eurogroup decisions during the Cyprus “bail-in”. Our expertise in banking insolvency law is widely recognized, and we frequently advise the central regulatory authority on relevant legal matters. Notably, our firm has set important precedents, such as representing one of only two Norwich Pharmacal cases heard by the Supreme Court, and handling landmark winding-up proceedings against Orfanides Plc, one of the largest supermarket chains in Cyprus.

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Standard post published to PN Kourtellos & Associates LLC at May 28, 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.
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. Amendments to the Constitution made European law take precedence over national laws. 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 May 27, 2025 16:01

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 offering legal counsel in situations where assets are frozen or confiscated in the course of fraud inquiries, and they are proficient in commercial agreements, company law, procedures, and accounting standards. Their main areas of focus include fraudulent activities, money laundering, and fraud conspiracies, conflicts with the Cyprus Securities and Exchange Commission, and restraint cases. The firm has gained significant victories, particularly in defending a respondent in a prominent legal case centered on fraud and conspiracy allegations from parties linked to Rusal, a global leader in aluminium production. They secured a judgment that prohibited the use of sensitive documents acquired through unlawful means, which created a precedent in law. This case additionally focused on defending the interests of a Cyprus Bank and set crucial legal benchmarks regarding the application of sensitive files both domestically and internationally.

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Standard post published to PN Kourtellos & Associates LLC at May 26, 2025 16:01

We specialize in global arbitration and ADR, offering comprehensive services to private and corporate clients throughout all stages of arbitration and mediation. Our expertise extends to domestic and international cases, offering support, legal representation, and legal counsel during settlements, arbitral proceedings, representation at trial, and the enforcement or challenge of arbitration rulings.

Our team is experienced in a variety of matters, including full advocacy and counseling services, drafting arbitration and mediation clauses, and resolving conflicts related to agreements, corporate partnerships, building projects, workplace issues, franchise operations, and property. We support clients with contractual disagreements, negotiation, and review, making sure their rights are safeguarded. Additionally, we create conflict resolution clauses and manage mediation disputes efficiently.

We are equipped to handle complex legal issues in both ADR proceedings, ensuring positive results for our clients in various sectors.

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Standard post published to PN Kourtellos & Associates LLC at May 25, 2025 16:00

Our practice specializes in corporate and sophisticated commercial litigation, covering a variety of legal disputes. This covers disagreements among shareholders, company leadership conflicts, business partner disputes, allegations of fraud and conspiracy, and breach of fiduciary duties.

With a focus on notable legal matters, we advocate for clients in both the local court and the highest court of Cyprus, securing precedent-setting victories, particularly in areas like asset tracing, confidentiality, and cross-border fraud cases.

Our litigation expertise extends to global matters involving cross-border arbitration, bankruptcy cases, asset tracing, and measures against hostile takeovers. We craft international plans for clients to retrieve misappropriated assets and handle commercial fraud.

Among recent successes, our firm obtained Cyprus's first electronic disclosure order against MetaQuotes Software. This order allowed an IT expert to examine the company’s information and systems. Additionally, we won a asset freeze against Gazprombank concerning misappropriation of shares and contract violations, and we countered interim fraud claims filed in a dispute involving Eurochem Russia.

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Standard post published to PN Kourtellos & Associates LLC at May 12, 2025 16:01

Representation before Regulatory Authorities

The Cyprus Securities and Exchange Commission (CySEC) serves as the main regulator supervising financial entities, including the Cyprus Stock Exchange and investment firms. Established under 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. 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, overseeing investment services companies and collective investment schemes, 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, CySEC sanctions can be severe, including expulsion, suspension, fines, or even criminal charges. P.N. Kourtellos & Associates delivers aggressive legal representation, 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 May 11, 2025 16:00

Premier Legal Insight 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 proudly represents high-profile entities, including the Central Bank of Cyprus, alongside regulatory authorities and public bodies. Our deep involvement in Cyprus' most notable cases, such as acting as the special legal counsel for the FBME Bank selected by the Central Bank of Cyprus, underscores our capability to manage substantial legal challenges with accuracy 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), defending depositors' rights, and addressing cross-border insolvency recognition issues. Our significant achievements include leading roles in major 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 commitment to providing secure legal well-designed solutions that protect and enhance their financial and operational stability.

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Standard post published to PN Kourtellos & Associates LLC at May 10, 2025 16:00

Introducing **P. N. Kourtellos & Associates LLC**, a top **Business Law Firm in Limassol**. We are dedicated to offering outstanding legal services to our valued clients. Located in the heart of Limassol, Limassol, our firm is recognized for its excellence in business law.

Our business hours are crafted to meet 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 high-quality service during the week.

We are pleased to work with a range of high-profile clients, including regulatory authorities and public 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 trust 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 anticipate serving your legal needs with the utmost dedication.

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

At P.N. Kourtellos & Associates LLC, our expertise lies 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, our expertise is your asset in maintaining a stable, legally compliant business environment.

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

P. N. Kourtellos & Associates LLC, located in Limassol, Cyprus, is a top firm, offering a comprehensive suite of services tailored to the contemporary business setting. The firm's group of competent lawyers is skilled in addressing the diverse areas of business and commercial legal matters, guaranteeing clients browse these intricacies with accuracy and peace of mind.

The services provided involve:

Expertise in General Corporate and Commercial Law
Assistance on Mergers and Acquisitions
Guidance in Banking and Finance Law
Tactical Guidance on Trusts and Asset Protection
Legal Help in Real Estate and Property Law
Intellectual Property Law Solutions
Arrangement of Business Fiduciary Services
Representation in Regulatory Authority Matters

Every service area is rendered with a focus on providing client-centric services, incorporating professional diligence with a deep understanding of local and global business characteristics.

If you are looking for a skilled and reputable "Business Law Firm Limassol near me," get in touch with P. N. Kourtellos & Associates LLC for expert assistance throughout your legal business transactions.

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

We provide comprehensive advice on both contentious and non-contentious intellectual property matters. Our expertise extends to copyright, patents, licensing, and trademark registration. Our firm can assist you with the registration of trademarks with the Registrar of Companies in Cyprus, as well as with 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 manage cases involving patent, trademark, copyright infringement, and "passing-off" actions. Our expertise extends to advising on intellectual property law applications in relation to employee inventions. We can also help with assigning intellectual property rights and advising on relevant tax matters. Our firm is experienced in handling intellectual property rights within the pharmaceutical sector. Our services include handling matters of exclusivity, confidentiality, and infringement.

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

P.N. Kourtellos & Associates LLC specializes in complex commercial litigation, handling shareholder disputes, corporate governance, and commercial fraud. Their legal team is highly experienced in navigating complex legal challenges both in local and international venues. They are known for pioneering electronic disclosure orders and developing innovative legal strategies for asset recovery. Their dedication to legal excellence makes them a dependable ally for businesses facing intricate legal issues.

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

P. N. Kourtellos & Associates LLC provides comprehensive services in transactions and consulting in the field of real estate law, serving various developments, including retail, industrial, and residential projects. Their lawyers possess deep knowledge in home building, residential, industrial, and commercial ventures, offering customized services for straightforward and intricate real estate deals. Their legal prowess extends to litigation involving zoning and land use, complicated title disputes, and the review of building contracts. They also address mortgage provisions, foreclosures, and other title-related matters. Their real estate practice areas cover land investment, joint ventures, customized building projects, conveyances of real estate, leases involving office, retail, and industrial properties, and secured financing involving mixed collateral. They also assist with environmental compliance, land use, zoning, tax-increment financing, and construction litigation. Whether for a straightforward home sale or a sophisticated project restructuring, P. N. Kourtellos & Associates LLC ensures tailored legal representation for each client’s real estate needs.

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Standard post published to PN Kourtellos & Associates LLC at May 05, 2025 16:01

Our firm offers comprehensive advisory services in the setup and management of trusts in Cyprus, serving individuals, beneficiaries, and trustees. Our capabilities involve advising on choosing trustees, tax position, trust powers, and succession planning for high-net-worth individuals. We prepare all necessary documents and design personalized succession plans, securing asset protection and confidentiality for present and tomorrow's descendants. Our team counsels wealthy families on structuring global wealth to shield it from outside dangers, family disputes, and maintain privacy. We also support investment projects, establishing investment vehicles, and addressing private law and regulatory matters like taxation, compliance, and business law. Cyprus trust law, rooted in the English system, is governed by the Trustee Law of 1955, guided by English case law. The International Trusts Law of 1992, revised in 2012, provides competitive features like exemptions from income tax, capital gains tax, and other local taxes. Additionally, Cyprus International Trusts offer 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, crafting asset protection plans, and providing counsel on family inheritance issues.

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

We manage various corporate legal concerns within our law firm's corporate practice, including contract negotiations, securities issuance for joint stock and limited liability companies, and also the creation and restructuring of corporate entities. We focus on insolvency, liquidation processes, corporate liabilities, takeover defenses, and resolving corporate disputes. Additionally, we provide solutions for structuring family businesses and managing wealth. Our team partners with tax specialists to provide clients with tax-optimized corporate solutions. Our legal services include advising both buy-side and sell-side clients in public and private M&A deals. Our offerings cover asset purchases, equity deals, mergers, recapitalizations, reorganizations, cross-border deals, and joint ventures.

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

Our legal team focuses on delivering thorough legal services, counsel, and advocacy in challenging financial distress and insolvency cases. We assist clients through difficult financial situations, especially secured and unsecured lenders as well as equity security holders of financially distressed entities. We focus on securing and maintaining the legal interests of creditors, remedies, and collateral interests within and beyond bankruptcy actions. Moreover, we regularly counsels and advocates for receivers designated through floating charges to prevent asset misappropriation and illegitimate transactions executed by board members of companies under receivership. The firm’s professionals manages intricate corporate restructures, in both legal and non-contentious aspects, ensuring all elements are seamlessly integrated. We partner with a highly-ranked restructuring and insolvency division, covering areas such as: forced wind-ups, solvent restructurings, members’ voluntary liquidations, creditor-led voluntary liquidations, company voluntary agreements, company receivership, and voluntary liquidations of companies outside Cyprus jurisdiction.

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