PRESS RELEASE
24 October 2019

Costas Stamatiou Attends 30th ICC Fraudnet Conference On Asset Recovery, Confiscation And Anti-Fraud Measures In The Banking System

EN
Elias Neocleous & Co LLC

Contributor

Elias Neocleous & Co LLC is the largest law firm in Cyprus and a leading firm in the South-East Mediterranean region, with a network of offices across Cyprus (Limassol, Nicosia, Paphos), Belgium (Brussels), Czech Republic (Prague), Romania (Budapest) and Ukraine (Kiev). A dynamic team of lawyers and legal experts deliver strategic legal solutions to clients operating in key industries across Europe, Asia, the Middle East, India, USA, South America, and China. The firm is renowned for its expertise and jurisdictional knowledge across a broad spectrum of practice areas, spanning all major transactional and market disciplines, while also managing the largest and most challenging cross-border assignments. It is a premier practice of choice for leading Cypriot banks and financial institutions, preeminent foreign commercial and development banks, multinational corporations, global technology firms, international law firms, private equity funds, credit agencies, and asset managers.
On the 11th of October 2019, Costas Stamatiou attended the 30th ICC FRAUDNET Conference held in Beirut Lebanon on Asset Recovery, Confiscation and Anti-Fraud Measures in the Banking System.
Cyprus

On the 11th of October 2019, Costas Stamatiou attended the 30th ICC FRAUDNET Conference held in Beirut Lebanon on Asset Recovery, Confiscation and Anti-Fraud Measures in the Banking System.

The conference was under the patronage of the President of the Council of Ministers H.E Mr. Saad Hariri and in the presence of His Excellency the Governor of Banque du Liban Mr. Riad Salame as keynote speaker.

The conference dealt with strategies and tools available for asset recovery as well as the use of forensic accounting and investigations. Issues concerning the prevention of money laundering activities were also discussed.

Costas Stamatiou is the representative of FRAUDNET in Cyprus. Costas and our litigation department at large have extensive experience in asset recovery and complex litigation cases including injunctive relief such as freezing orders and disclosure orders.

Contributor

Elias Neocleous & Co LLC is the largest law firm in Cyprus and a leading firm in the South-East Mediterranean region, with a network of offices across Cyprus (Limassol, Nicosia, Paphos), Belgium (Brussels), Czech Republic (Prague), Romania (Budapest) and Ukraine (Kiev). A dynamic team of lawyers and legal experts deliver strategic legal solutions to clients operating in key industries across Europe, Asia, the Middle East, India, USA, South America, and China. The firm is renowned for its expertise and jurisdictional knowledge across a broad spectrum of practice areas, spanning all major transactional and market disciplines, while also managing the largest and most challenging cross-border assignments. It is a premier practice of choice for leading Cypriot banks and financial institutions, preeminent foreign commercial and development banks, multinational corporations, global technology firms, international law firms, private equity funds, credit agencies, and asset managers.

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