
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.
https://ift.tt/bw9T3UF
from GMB Posts For Location "PN Kourtellos & Associates LLC" https://ift.tt/hFQOz69
via IFTTT
No comments:
Post a Comment