Business Crime & Commercial Fraud
The firm’s legal team specializes in specific practice areas and has the necessary expertise and experience to handle complex legal issues with particular focus on business crime and commercial fraud.
We can also provide legal advice if you have your assets frozen or seized as part of an ongoing fraud investigation and we have been repeatedly engaged in disputes involving complex commercial agreements, detailed workings of company law and procedures and accounting standards.
Our practice in this area focuses in particular to the following:
Fraud and Money Laundering
Conspiracy to defraud
Cyprus Securities and Exchange Commission disputes
Our firm has successfully represented the Defendant-Respondent in respect to fraud and conspiracy claims raised by entities affiliated to Rusal a leading, global aluminium producer and one of the world’s major producers of alumina, and obtaining judgment against the use and/or an order preventing the use inside jurisdiction and abroad of confidential documents illegally obtained and/or disclosed on behalf of a Cyprus Bank. The judgment sets a case precedent in respect to the issues resolved.