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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