English

Constantina Zantira 03

By support / 26/07/2023

Acted in a complex white-collar private criminal case on behalf of a regulated Cyprus Investment Firm brought by a foreign investor, claiming that the company fraudulently misappropriated funds on the basis of false representations and induced the investor to invest funds in order to defraud him and illegally appropriate funds. After a substantive hearing the clients were acquitted of all counts

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