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For the following reasons, I dismiss the complaint on the ground of forum non conveniens. Kyprianou and Poyiadjis sold their shares at these inflated prices to investors who were not privy to their knowledge concerning the true value of the Company. By the time the fraud was uncovered in 2001, Aremis Soft shareholders had sustained losses of approximately 0 million. On May 17, the New York Times reported that the time value of an Aremissoft contract with the Bulgarian government was not the .5 million claimed by the Company but rather less than million.

From about 1998 through July of 2001, Lycourgos Kyprianou and Roys Poyiadjis, two Cypriots who were officers of the Company, false public statements and regulatory filings representing to the public that it was experiencing rapid growth when in fact its growth nowhere neared the stated revenues. They fabricated records in support of these falsehoods. The effect of these fraudulent misrepresentations was that the value and profitability of the Company were perceived to be much greater than they actually were, and consequently the price at which the Company's shares were traded on the open market was artificially high. In order to give the impression that the stock sales were arm's length sales by other investors, Kyprianou and Poyiadjis devised a money laundering scheme, employing various entities to hold and sell their Aremis Soft stock. Kyprianou allegedly breached his fiduciary duties in other ways, by converting assets purportedly used to acquire software companies for his own personal benefit, and failing to account to Aremissoft for his insider trading profits. When the truth about the Company was revealed, the value of the stock plummeted, and investors suffered great losses. By May 2001 attention began to be focused on Aremis Soft for reporting inflated income. By May 24, 2001, at least one class action lawsuit against Aremis Soft and its directors had been filed. On July 31, 2001, the, Company was delisted from NASDAQ.

Represented the interests of a Cyprus respondent in ICAC (International Commercial Arbitration Court) arbitration proceedings in Moscow in a commercial dispute.Obtained ex-parte pre-trial disclosure against 3Acted as instructing counsel and legal advisors on a US$ 2.1 billion suit based on the Racketeering Influenced Corrupt Organisations Act against a Russian aluminium company and particular individuals concerning the illegal takeover of an aluminium plant and related assets in Russia.Acted for one of two shareholders in a Cyprus holding company in court proceedings filed in Cyprus for the protection of the Plaintiff’s rights and the recovery of damages in connection with the alienation of the company’s assets consisting of shares in a leading Russian company. As such, equity acts against the person whereas common law remedies exist as of right. Not exactly a procedural innovation but the evolution of the equity doctrines.If it appears that the debt is due and owing –and there is a danger that the debtor may dispose of his assets so as to defeat it before judgment- the Court has jurisdiction in a proper case to grant an interlocutory judgment so as to prevent him disposing of those assets”.