Theodorou Law Firm is a Cyprus firm with experience in the successful resolution of substantial, complex and challenging disputes. In particular, we have experience in recovering, preserving and returning assets to clients’ which have been fraudulently transferred to third parties or funds transferred into third party bank accounts.
With the proceeds of fraud being hidden in an increasing range of complex structures and varying locations, building upon experience gained in dealing with such matters, we have developed and implemented strategies and best practices to ensure success for clients in obtaining freezing orders and the swift recovery of their assets.
Over the recent period we have sought and obtained numerous freezing and disclosure orders in Cyprus courts and have helped repatriate millions of euros in funds fraudulently transferred into Cyprus Banks.
Our firm routinely answers queries from individuals and corporate clients on banking law and litigation matters. If you have a query or wish to receive further information, please contact us using [email protected]