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Financial Crime

Financial crime is a fast growing concern nowadays. Financial and Investment services companies, their directors and compliance officers may be found liable for your financial loss due to negligent or fraudulent wrongdoing and regulatory beaches.  Such wrongdoers can be Banks, Financial Services Companies, Investment Firms, Forex Brokers and Dealers or Portfolio Managers, Market Makers and generally any entity or person who is, or should be, authorized to offer such services to the public.      

AGP's financial services advisory team in cooperation with our litigation team has the ultimate expertise in undertaking financial crime cases in Cyprus, in acting for and/or defending investors whose money have been lost or diluted for reasons which the investors themselves may not be aware of.  We have the expertise and experience of filing financially and regulatory technical court claims, as well as detailed reports to regulatory bodies, such us the CySEC, the Central Bank, MOKAS, the Police etc elaborating on financial misconducts which may have been committed by the wrongdoer. 

AGP has been awarded as Leading Firm in Cyprus by the Legal 500, 2013 edition, on its' expertise in banking and investment regulations. 

Our Practice

  • We currently represent 53 claimants in a Class Action filed into Cyprus courts against an International FOREX Market Maker Firm regulated by CySEC, FCA and other regulatory bodies.  The claim involves fraud and criminal misconduct committed by the directors which resulted to a loss of over EUR 2 million to our clients.      
  • We currently represent an individual who lost over USD 1,8 million in FX trading with a world known FX Broker & Market Maker.
  • We have successfully got a Tracing Order and a Freezing Order issued by the Nicosia District Court for a financial fraud committed through violation of Internet Banking of a world known trading company.  The Tracing Order has assisted Cyprus MOKAS (Unit for Combating Money Laundering) and the UK Scotland Yard during criminal investigations.  

For more details as to how can we help you, please contact us now.