Our Partner Costas Stamatiou has attended the 17th C5 Fraud, Asset Tracing and Recovery Conference that was held in Geneva on 16 and 17 March 2023.
Costas was a speaker on the panel titled “As the World of Fraud Turns: A Global Recap of the Most Pressing Challenges in Fraud and Asset Recovery” and had the opportunity to discuss recent developments in Cyprus in relation to asset tracing and recovery as well as the newly proposed EU directive harmonizing certain aspects of insolvency which does include certain provisions relevant to the recovery of assets (avoidance actions).
For further information please contact Costas Stamatiou or any other member of the Litigation and Dispute Resolution Department at Elias Neocleous & Co. LLC.