Banking and Finance

The complexity of the Financial and Banking sector represents a challenge for our team, which advises various banking and financial institutions, including many cooperative savings institutions.

Our services are within the legal framework of the Financial Instruments Directive (“MiFID”) which is the European piece of legislation that determines the way investment services are provided across the European Economic Area. One of MiFID’s main objectives is to provide a high level of investors protection.

Our legal team advises on a wide range of issues related to banking and finance. These areas include the following:

  • Anti-money laundering in Cyprus;
  • Investment Funds;
  • Advising on International Finance Transactions;
  • Reviewing and Drafting of Loan Agreements;
  • Syndicated/Single loans;
  • Bank Litigation;
  • Incorporation of Cyprus Investments Firms (CIF);
  • Advising on Collective Investments Schemes;
  • Issue of Loan Participation Notes.