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