Handling cases day to day and providing advice to the Receivers\ Managers. The Litigation Department was handling various matters over 2 ½ years over 500 cases all around Cyprus. Coordinating the whole process, supervising other advisors and persons involved in the process.
One of the biggest insolvency cases in Cyprus with 250 million assets under Receivership.
Providing day to day advice on Corporate, Financial Services and Insolvency matters to the Receivers/Managers of the Company.
Defending the winding up petition against the company on the instructions of both company and the R/M. Preparing, coordinating and observing the tender process for the sale of the Assets of the Company by sealed bits.
Listing of companies on the EMC of the Cyprus Stock Exchange
Application for a Banking Licence
Applications for E-money Licence Institutions
Acting as Legal Advisor for CIF Companies.
Acting as Nominated advisor of the Cyprus Stock Exchange
Acting as legal advisor to Funds
We are working closely with some of the biggest law firms in the word.
Worked with Proskauer Rose LLP in Insolvency process involving UK and Cyprus, having to advise on banking and lending matters in excess of 200 million.
Legal Advisors to Hellenic Bank, handling various court cases
Singed an engagement letter with the new Special Administrator of Laiki Legacy and providing legal advice.
Worked along with DLA Piper, Alen & Overy instructed by HSBC, DBS Bank Hong Kong and other major banks in a major transaction in excess of 300 million for an Indian Oil Company.