Soteris Flourentzos & Associates LLC

  • Established in 2015
  • Firm Size 3
  • A Different Kind of Corporate & Financial Law Firm, providing personal and tailored legal services to equity firms, entrepreneurs and family offices. Competing successfully large firms for high-value legal work.
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  • Profile Visibility [ i ]
    • #37,939 in weekly profile views out of 299,593 total law firms Overall

About this firm

Soteris Flourentzos & Associates LLC is purely a corporate & financial law firm, focusing only on the areas of law related to business activity and dedicated for international equity firms, entrepreneurs and family offices looking for an alternative to the big law firm's template, avoiding needless overhead and overstaffed costs but getting the best service.

The founder of the firm, Soteris Flourentzos, has over 12 year of broad corporate and financial law experience, including nearly nine years at two prominent Cyprus law firms, where he represented major multinational corporations, financial institutions and private equity firms in contentious and non-contentious corporate and financial law cases of great magnitude and scale.

We handle a wide range of corporate & commercial litigation, including shareholders' disputes, investment and post-M&A disputes, oppression on the minority, contentious companies' dissolutions, derivative actions, commercial assets recovery, and corporate fraud.

The firm has also the skills-set and knowledge to provide comprehensive legal solutions according to the clients' particular business needs, requirements and objectives, to plan, structure and execute critical corporate transactions.

Recent Cases & Transactions Handled by Soteris Flourentzos include:

Successfully defending the Respondent in the General Application No. 378/2014 of the District Court of Nicosia between VTB Bank v Sergey Taruta, by which the Bank was seeking the registration and enforcement of a Russian Court Judgment in Cyprus and successfully cancelled certain interim orders obtained on an ex parte basis.

Advising HSBC Bank USA on a fixed and floating charge agreement over the assets of a certain Cyprus holding company total value of which was $50 million.

Advising certain consortium of Companies for the acquisition of the majority stake in a Cyprus based company which in turn is the owner of the Ukraine International Airlines.

Advising and successfully applying for Court's approval various cross-border mergers, including that of Moravel Investments with Yukos International, and that of Zellner Holdings with Seaway Design.

Advising and successfully applying for the authorization of investment Firms by the Cyprus Securities and Exchange Commission, including PMT Matrix Capital Ltd.

Areas of Practice (11)

Specific Practice Area and Industry Group Details across multiple offices:

  • Banking Law
  • Breach of Contract
  • Business Formation
  • Business Law
  • Business Litigation
  • Commercial Bankruptcy
  • Commercial Law
  • Contracts
  • Corporate Law
  • Taxation
  • Trusts and Estates

People (3)

Corporate Law, Corporate Litigation, International Trust Planning, Commercial Law, Contracts

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Commercial Real Estate, Corporate Real Estate

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Documents (12)

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Locations (1)

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