P. N. Kourtellos & Associates LLC - Law firm Limassol

Litigation & Dispute Resolution

We collaborate with a diverse array of prominent clients, including regulatory bodies and public entities like the Central Bank of Cyprus, the Credit Institutions Resolution Authority, the Deposit Guarantee Resolution of Credit and Other Institutions Scheme (“DPS”), as well as various foreign and local entities and individuals.

Our involvement extends to some of Cyprus' notable cases, such as serving as special legal counsel to the appointed Special Administrator of FBME Bank Ltd (Cyprus Branch) and the DPS. Our firm provides clients with the advantage of comprehensive practice experience, spanning from corporate litigation and bankruptcy law to real estate, ensuring thorough coverage of a broad spectrum of issues in dispute resolution. This breadth is complemented by profound expertise in dispute resolution, led by partners like Dr. Pavlos Neofytou Kourtellos, who bring specialized commercial and corporate litigation skills.

Whether addressing basic litigation matters or complex cases, our law firm offers effective representation in various practice areas, including Shareholders’ Disputes, Corporate Governance Disputes, Complex Corporate & Partnership Disputes, Directors’ and Officers’ Liability Claims, Minority Shareholders’ Protection, Fraud & Conspiracy Claims, Pre-Emption Remedies, and Breach of Fiduciary Duties.

We actively participate in domestic and international arbitration and mediation, providing assistance, representation, and advice for individual and corporate clients throughout the arbitration process. Our involvement spans negotiations, the conduct of arbitral proceedings, advocacy at trial, and the challenge and enforcement of arbitral awards.

Characterized by agility and forward thinking, our versatile practice has established an infrastructure that enhances client value through exceptional advice, delivered efficiently with minimal overheads and administration. Credibility and coherence are fundamental to our approach, encapsulated in our motto, "Facta non Verba" ("we speak through actions").

P. N. Kourtellos & Associates stands out as a modern Cyprus (and global) law firm challenging the dominance of larger firms, providing a responsive and personalized service tailored to meet client needs. Renowned for legal expertise in Cyprus, the firm holds a prominent position in the local sector.

Litigation & Dispute Resolution

General Corporate & Commercial Law

The Corporate Department at P. N. Kourtellos & Associates LLC is a renowned entity in Cyprus, recognized for its global network and extensive expertise in various sectors related to corporate work. Our team, comprising experienced partners and a proficient pool of junior talent, is well-equipped to handle a diverse range of matters and transactions tailored to the specific needs of our clients. With a unique perspective on client service, our Corporate Department stands out for its highly experienced partners proficient in various corporate affairs.

Our firm oversees corporate matters comprehensively, from the drafting of corporate documents to negotiation, filing, and transaction oversight. The scope of our corporate practice extends to contractual issues, securities matters for joint stock companies and limited liability companies, formation of legal entities, corporate restructuring, insolvency, liquidation, corporate liability, anti-takeover defense strategies, and corporate dispute resolution. We also specialize in structuring family businesses and managing wealth.

Collaborating closely with our tax advisors, our corporate practice group ensures the delivery of cost-balanced and tax-efficient corporate solutions for our clients. We are actively involved in providing comprehensive counsel to both buy-side and sell-side clients in various public and private M&A transactions. This includes asset acquisitions, equity purchases and sales, mergers and consolidations, recapitalizations and reorganizations, tender offers, cross-border transactions, and joint ventures.

  • Litigation & Dispute Resolution
  • General Corporate & Commercial Law
  • Corporate Fiduciary Services
  • Real Estate & Property Law
  • Corporate Fiduciary Service
  • Corporate and Complex Commercial Litigation
  • International Arbitration & Alternative Dispute Resolution

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    Corporate Fiduciary Services

    We specialize in delivering a diverse array of tax-effective structures and holistic business solutions. Our expertise lies in assisting clients to strategically minimize their tax liabilities by implementing the proper and effective utilization of international corporate structures. Through a meticulous approach, we provide comprehensive guidance on optimizing tax efficiency, ensuring that businesses can navigate the complexities of taxation while maximizing their financial advantages. Our tailored solutions encompass a thorough understanding of international tax regulations, enabling clients to make informed decisions that align with their business objectives and contribute to sustained financial success.

    Real Estate & Property Law

    P. N. Kourtellos & Associates LLC provides a comprehensive range of transactional and advisory services. Our team of lawyers possesses extensive expertise across diverse areas, encompassing retail, industrial, and residential developments, home building, as well as various residential, industrial, and commercial projects.

    Our legal professionals have actively engaged in extensive litigation related to zoning and land use issues, intricate title matters, and associated concerns. This includes the interpretation of construction contracts, mortgage provisions, foreclosures, and other aspects pertaining to titles.

    Our firm delivers personalized representation in real estate matters, covering a spectrum from fundamental transactions like home buying or selling to intricate restructuring of developments.

    Key Areas of Real Estate Practice:

    1. Land investment, development, and utilization, including joint ventures and build-to-suit projects.
    2. Real estate transfers, involving the negotiation and documentation of acquisitions.
    3. Leasing for diverse properties, ranging from office spaces to retail and industrial units.
    4. Establishment, resolution, and enforcement of real property and mixed-collateral financings.
    5. Environmental compliance.
    6. Land Use & Zoning.
    7. Tax-increment financing and developments.
    8. Construction and Real Estate litigation.

    Corporate Fiduciary Service

    P. N. Kourtellos & Associates LLC, operating through its corporate services division, KOURTELAW LTD, offers a diverse range of corporate services to clients. KOURTELAW LTD is a licensed provider of corporate services catering to organizations and entrepreneurs seeking to establish their businesses in a tax-efficient and confidential environment.

    We specialize in delivering a comprehensive suite of tax-effective structures and solutions for businesses, helping clients minimize their tax liabilities through the strategic use of international corporate frameworks.

    Our expertise in general corporate practice extends across the entire spectrum of business development, providing guidance to startups and well-established companies alike. We offer advice to new enterprises on the various legal aspects of their operations, discussing the pros and cons of different business forms.

    P. N. Kourtellos & Associates LLC - Law firm Limassol
    Corporate and Complex Commercial Litigation

    Litigation and dispute resolution stand as fundamental pillars within our firm's core practices. Our legal expertise is concentrated on intricate commercial litigation, constitutional matters, and appellate litigation.

    From the simplest to the most intricate litigation cases, our law firm delivers effective legal representation across various practice areas, including:

    • Shareholders’ Disputes
    • Corporate Governance Disputes
    • Complex Corporate & Partnership Disputes
    • Directors’ and Officers’ Liability Claims
    • Protection of Minority Shareholders
    • Fraud & Conspiracy Claims
    • Wills, Trusts & Estates Litigation
    • Pre-Emption Remedies
    • Breach of Fiduciary Duties

    With a track record of securing groundbreaking victories in the District Court and the Supreme Court of Cyprus, our firm has established precedents in the disclosure of information, confidentiality, and asset tracing.

    Our legal professionals have actively engaged in multinational projects, simultaneously handling court litigations and international commercial arbitrations. These projects encompass issues such as anti-hostile takeover defense, insolvency, asset tracing, and significant civil fraud and conspiracy disputes. We offer adept legal advice to develop cross-border strategies for tracing and recovering assets misappropriated from clients or addressing wrongs caused by acts of commercial fraud or deceit.

    International Arbitration & Alternative Dispute Resolution

    We actively engage in and provide support, representation, and guidance in both domestic and international arbitration and mediation processes for individuals and corporate clients. Our involvement spans all aspects of the arbitration journey, including negotiations, the management of arbitral proceedings, trial advocacy, and the contesting and enforcement of arbitral awards.

    Our legal team possesses specialized knowledge in handling a wide range of matters related to Arbitration and Mediation, including:

    • Comprehensive Advocacy and Counseling Services
    • Formulating Arbitration and Mediation Clauses
    • Resolving Arbitration Disputes
    • Addressing Contract Disputes
    • Conducting Contract Negotiations
    • Undertaking Contract Review
    • Managing Corporate and Partnership Disputes
    • Resolving Construction Disputes
    • Drafting Dispute Resolution Clauses
    • Handling Employment Disputes
    • Resolving Franchise and Distribution Disputes
    • Addressing Mediation Disputes
    • Managing Real Estate Disputes