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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