$45M misappropriation allegation: forensic analysis in Cyprus

Our experts were appointed in a dispute concerning the investments of a large corporation into portfolio companies, adjudicated by the District Court of Nicosia. The case centered on allegations of asset misappropriation totaling $45M. As part of this assignment, we conducted an in-depth forensic review of financial records, analyzed investment flows and valuations, and assessed the extent of damages resulting from the alleged misconduct.