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

P. N. Kourtellos & Associates LLC is a renowned firm in corporate law in Cyprus, known for its global network and sector-specific expertise. The firm’s Corporate Department is staffed by experienced partners and talented junior professionals who handle a wide array of corporate matters. Their services include drafting corporate documents, overseeing negotiations, managing transactions, and handling filing processes. The firm has expertise in corporate restructuring, insolvency, liquidation, anti-takeover defense strategies, and corporate dispute resolution. 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. Their guidance extends to investment projects, regulatory compliance, taxation, bank relationships, company law, and real estate. From company formation to shareholder agreements and reorganizations, P. N. Kourtellos & Associates LLC supports businesses in all development stages. 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 June 28, 2025 16:00

Our firm collaborates with well-known clients, like governmental authorities such as the Central Bank of Cyprus, the Credit Institutions Recovery Authority, and the Deposit Guarantee Resolution Scheme. We have handled notable cases, like acting as legal counsel to the Special Administrator of FBME Bank Ltd (Cyprus Branch), and advising the Cyprus Depositors Protection Scheme. These matters involve challenging litigation originating from Cyprus' insolvency and resolution regulations. We have been significantly involved in legal actions regarding the implementation 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, while also overseeing 100+ cases pertaining 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, and we frequently advise the central regulatory authority on matters related to applicable laws. We have established significant legal precedents, like representing one of two Norwich Pharmacal cases in the Supreme Court, and managing a landmark liquidation process involving Orfanides Plc, a major supermarket chain in Cyprus.

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Standard post published to PN Kourtellos & Associates LLC at June 27, 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. 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. The 2006 amendment introduced Article 1(A), stating no part of the Constitution could override binding EU laws, regulations, or directives.

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

The legal team at the firm is focused on managing complicated legal cases, with a focus on corporate crime and financial fraud. Their expertise extends to giving legal assistance in cases involving frozen or seized assets as part of fraud investigations, and they are well-versed in contracts and corporate legislation, procedures, and accounting standards. The primary areas of their practice include fraudulent activities, money laundering, and fraud conspiracies, disputes with the Cyprus Securities and Exchange Commission, and legal restraint actions. The firm has achieved notable success, particularly in defending a respondent in a prominent legal case involving fraud and conspiracy claims from entities connected to Rusal, a global leader in aluminium production. They won a decision preventing the use of confidential documents acquired through unlawful means, which created a precedent in law. This case also involved protecting the interests of a Cyprus Bank and established important legal standards regarding the handling of confidential documents both domestically and internationally.

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Standard post published to PN Kourtellos & Associates LLC at June 25, 2025 16:02

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

Our legal professionals are proficient in handling various cases, including full advocacy and counseling services, creating arbitration and mediation agreements, and handling disputes related to contracts, corporate partnerships, building projects, workplace issues, franchise operations, and property. We help clients with contract disputes, negotiation, and evaluating contracts, making sure their rights are safeguarded. Additionally, we draft conflict resolution clauses and manage mediation disputes efficiently.

Our firm well-prepared to navigate complex legal issues in both arbitration and mediation, ensuring positive results for our clients in a variety of industries.

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Standard post published to PN Kourtellos & Associates LLC at June 24, 2025 16:01

Our legal team specializes in corporate and complicated commercial litigation, covering a broad scope of legal disputes. This covers shareholder disputes, corporate governance issues, partnership disagreements, fraud and conspiracy claims, and violations of fiduciary obligations.

With a focus on prominent cases, we advocate for clients in both the regional court and the Supreme Court of Cyprus, obtaining notable legal successes, particularly in areas like tracking assets, privacy, and cross-border fraud cases.

Our litigation expertise extends to multinational projects involving cross-border arbitration, insolvency, locating assets, and anti-hostile takeover defenses. We design cross-border strategies for clients to retrieve misappropriated assets and address commercial fraud.

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

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Standard post published to PN Kourtellos & Associates LLC at June 11, 2025 16:00

Representation before Regulatory Authorities

CySEC (Cyprus Securities and Exchange Commission) acts as the chief oversight authority for the Cyprus Stock Exchange, investment firms, and related financial entities. Established under the Cyprus Securities and Exchange Commission Law of 2001, CySEC supervises, authorizes, and monitors Cyprus Investment Firms (CIFs) to ensure legal compliance and market stability. A company must receive CySEC authorization to operate as an investment firm in Cyprus. Among CySEC’s duties is supervising the stock exchange and listed securities, monitoring investment service providers and collective investment funds, and inspecting listed entities, brokerage companies, and investment advisors. It can demand information from relevant entities, grant or retract operational permissions, and enforce sanctions, which may include fines or disciplinary actions, on violators of stock market legislation. If a company or individual is accused of fraud or misconduct, CySEC penalties may be significant, which may include expulsion, suspension, fines, or criminal prosecution. P.N. Kourtellos & Associates offers robust defense services, advocating for clients in disciplinary proceedings or contesting administrative decisions to protect their interests.

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

Premier Legal Insight in Insolvency and Banking Law at P.N. Kourtellos & Associates LLC

At P.N. Kourtellos & Associates LLC, we serve as a cornerstone for clients navigating the challenging territories of insolvency law and banking resolutions. Renowned for our expertise, our firm actively serves high-profile entities, including the Central Bank of Cyprus, in addition to 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 nominated by the Central Bank of Cyprus, underscores our capacity to manage substantial legal challenges with precision and strategic foresight.

Handling over 25 cases before the first instance and Supreme Courts of Cyprus, our firm excels in applying 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 June 09, 2025 16:01

Corporate Fiduciary Services

“We have been providing a full range of tax effective structures and comprehensive solution for business assisting clients to minimize their tax liabilities by the proper and effective use of international corporate structures.”

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Standard post published to PN Kourtellos & Associates LLC at June 08, 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 the assets and reputations of our clients. 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 provide detailed focus on 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 June 07, 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 environment. The firm's group of experienced attorneys is well-versed in addressing the complex areas of corporate and commercial legal matters, guaranteeing clients browse these intricacies with accuracy and peace of mind.

The services provided involve:

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

Every service area is rendered with an emphasis on providing client-centric solutions, blending expert diligence with a deep awareness of local and global business dynamics.

If you are looking for a skilled and efficient "Business Law Firm Limassol near me," call 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 June 06, 2025 16:00

The firm of P.N. Kourtellos & Associates LLC is a leading provider of 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 developing 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 June 05, 2025 16:00

P. N. Kourtellos & Associates LLC offers full-spectrum consultative and transactional legal services in real estate and property law, serving a wide range of developments, such as retail, industrial, and residential projects. The legal team holds in-depth knowledge of home building, residential, industrial, and commercial projects, offering personalized services for straightforward and intricate real estate deals. Their area of expertise extends to litigation involving zoning and land use, complicated title disputes, and the analysis of construction contracts. They also manage 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 real property financings. The firm also provides services for environmental compliance, land use, zoning, tax-increment financing, and construction litigation. From straightforward home sale or a major development overhaul, P. N. Kourtellos & Associates LLC provides tailored legal representation for clients in need of real estate law services.

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Standard post published to PN Kourtellos & Associates LLC at June 03, 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. As legal counsel in Cyprus for lenders and borrowers, we deliver personalized solutions that address the specific needs of our financial clients. Our team offers a wide range of services to facilitate smooth financial operations. This includes reviewing or drafting project finance and security documentation, ensuring that all legal aspects are meticulously covered. We provide advice on the ranking, perfection, and enforcement of various types of securities, assisting clients with the detailed aspects of financial security. Our services include professional guidance on corporate and tax issues, ensuring that every transaction complies with the necessary legal standards. Our team provides guidance on executing documents correctly and navigating stamp duty requirements to guarantee valid agreements. We resolve conflict of law challenges for international transactions, delivering clarity on jurisdictional questions. Our legal opinions ensure that documents governed by Cyprus law are legally sound, valid, and enforceable, providing clients with assurance throughout the process.

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Standard post published to PN Kourtellos & Associates LLC at June 02, 2025 16:01

Our corporate legal practice covers a broad spectrum of corporate issues, from handling contract matters, securities issuance for joint stock and limited liability companies, in addition to entity formation and restructuring. Our team has expertise in handling insolvency, liquidation, corporate responsibility, takeover defense strategies, 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. We provide full-range advice for M&A transactions involving both buyers and sellers in public and private 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 June 01, 2025 16:01

Our law practice specializes in offering thorough legal services, counsel, and defense in challenging financial distress matters. We assist clients through troubled financial situations, including creditors (secured, unsecured, and subordinated) as well as equity security holders of troubled entities. Our priority is upholding and defending the rights of creditors, options for recourse, and collateral interests both inside and outside bankruptcy proceedings. Moreover, we regularly counsels and advocates for receivers appointed under floating charges to fight against the misappropriation of assets and fraudulent transactions made by directors of insolvent companies. Our team takes care of complicated financial reorganizations, in both legal and non-contentious aspects, ensuring all elements are seamlessly integrated. We partner with a highly-ranked restructuring and insolvency team, with expertise in keying on the following areas: compulsory liquidations, solvency restructurings, members’ voluntary liquidations, creditor-led voluntary liquidations, corporate voluntary arrangements, company receivership, and international company voluntary wind-ups.

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