Asset Recovery

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Asset Recovery

Our legal firm (and Nicos Clerides personally) has extensive international experience recovering assets either stolen or misappropriated due to fraud, insolvency, disputes among company directors or shareholders, illegal transfers of shares and other types of white-collar crime.

Asset recovery typically involves securing injunctions, protective orders, and Interpol notices.

Working closely with forensic accountants, criminal bodies and financial intelligence, we

 

  • Conduct complex investigations
  • File emergency applications to identify, trace and protect assets in Cyprus and other jurisdictions.
  • Enforce judgements and arbitration awards across borders.