Antonis Georgiou successfully represented his client in a bankruptcy petition where the respondents attempted to argue that the judgment debt had been achieved through fraudulent means. Antonis Georgiou effectively dismantled these arguments, proving that the judgment debt was legitimate and not obtained fraudulently. The court agreed with his legal reasoning, reinforcing the integrity of the judgment and dismissing the allegations of fraud issuing the bankruptcy order. This victory emphasized Antonis Georgiou's expertise in complex financial and bankruptcy matters, particularly in challenging attempts to undermine a legitimate debt based on unfounded claims.
DECISION ON BANKRUPTCY PETITION – SUCCESSFUL DEFENSE AGAINST FRAUDULENT TRANSFER ALLEGATION
Latest Articles
CROSS-BORDER WILLS: PLAN TODAY FOR PEACE OF MIND TOMORROW
Planning for the future and ensuring that your assets are distributed according to your wishes is a crucial part of responsible estate management. At CleridesLegal, our experienced team of wills and succession lawyers is committed to providing comprehensive legal support tailored to your individual needs. Whether your estate is simple or complex, we guide you through the legal intricacies with clarity and compassion.
CYBERCRIME & AI: ARE WE REALLY PROTECTED?
The law is catching up but is your business keeping pace? Artificial Intelligence is revolutionizing cybersecurity and cybercrime. While AI enables faster threat detection and stronger defenses, it’s also empowering hackers with smarter phishing tools, deepfakes, and adaptive malware that’s harder to trace.
FROM CHECKLISTS TO ALGORITHMS: THE NEW FACE OF AML
Artificial Intelligence (AI) is no longer a futuristic option—it is now a critical tool in the fight against money laundering. Financial institutions, law firms, fintech companies, and even crypto platforms are leveraging AI to automate Know Your Customer (KYC) processes, enhance transaction monitoring, and identify suspicious activity with greater precision.
Newsletter Registration .