Valentina Roks

KIAP Counsel, Limassol Office Head

A lawyer with 15+ years of experience in development, investments and M&A, with 7+ years of experience in legal practice in Cyprus.

Практики

Corporate and M&A

Legal investigations

Dispute resolution

Ключевые проекты

1. Representation of a management company based in Cyprus and preservation of real estate assets in Russia with a total value exceeding EUR 35,000,000.

2. Preservation of assets of a management company based in Cyprus with turnover exceeding EUR 100,000,000, full retention of funds in the company’s bank accounts in the course of hostile acquisition and illegal activities by the nominee director of the Cyprian company.

3. Preservation of assets of a management company based in Cyprus; the real estate assets are located in the EU and have a total value exceeding EUR 20,000,000.

4. Detection of fraudulent immigration schemes in Cyprus, with the budget over EUR 300,000. Return of a part of funds to the client, and detention of the offenders.