Issuance of an Interim Prohibitory Injunction by the Larnaca District Court
By an order dated 9 August 2024, the Larnaca District Court, in the context of Action No. 451/2024, granted an ex parte application…
AML Compliance & Onboarding
Currently assisting with AML compliance and client onboarding processes, including KYC and enhanced due diligence…
Court-Approved Group Reorganisation and Nine-Figure Asset Separation
Acted as Cyprus counsel to a multinational manufacturing and investment group in the court-sanctioned reorganisation of a major…
National Betting Authority: No Disciplinary Sanctions Imposed Following Substantive Review under the Betting Law
The National Betting Authority concluded proceedings initiated under Article 95 of the Betting Law 37(I)/2019 concerning an alleged…
Cyprus Securities and Exchange Commission Finds No Breach of Article 15 of Regulation (EU) 596/2014 and Closes the Case
The Cyprus Securities and Exchange Commission (the “CySEC”) has concluded the administrative proceedings initiated against our…
Investment Protection, Arbitration Support and Expert Evidence on Cyprus Corporate Law
Advised an international renewable energy entrepreneur in relation to investments made through Cyprus companies in multi-million-euro…
Cross-Border Tax & EU Law
In this matter, she advised a corporate group on a complex cross-border withholding tax dispute arising…
Acquisition of Strategic Industrial Asset with Minority Shareholder Structures
Acted as Cyprus counsel to a global investment group with billion-dollar assets under management in connection with the multi-million…
Corporate Governance Dispute and Exit of Founder from International Group
Advised a founding shareholder and former CEO of an international records management group with significant multi-jurisdictional…
Acquisition and Cross-Border Reorganisation in Large-Scale Investment and Agricultural Projects
Acted as legal counsel to an international investment fund managing tens of millions of euros in committed capital in connection with…