Diamond case - a company involved in the processing and sale of diamonds from Israel.
Our office, after a legal study and documentation of facts, successfully obtained the issuance of restraining orders from the District Court of Paphos, effectively freezing assets and bank accounts worth €2 million against a Chinese individual who deceived our client. Our client, a company engaged in the processing and sale of diamonds from Israel, secured the return of the amount deceitfully taken by the Chinese, who posed as a supposed entrepreneur circulating with forged documents and passports.
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