Our law firm successfully issued an interim injunction restraining and prohibiting a developing company from dissipating and/or using and/or alienating its assets until the amount of almost one million euros (1.000.000€).

In the case XXX/2023 we represented the claimant, who purchased a plot of land in Cyprus for a considerable amount of money in which he would built his family home, against the Defendant, a developing company in Cyprus. According to the contract of sale concluded between the claimant and the [...]

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Ultimate Beneficial Owners Register

As of the 16th of March 2021, according to both the European Union and the Cyprus Law, all companies which are duly incorporated under the laws of Cyprus, are obliged to keep a register of their beneficial ownership and companies which might not comply with the said obligation may face [...]

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