Banking Law

Our Firm possess a broad spectrum of experience in Banking Law, whether it relates to domestic or international transactions. Our wide-ranging international experience in structuring and managing client assets ensures that we effectively fulfil all our clients’ financial requirements.

 

Our services include the opening and maintenance of bank accounts and related transactions in both Cyprus and abroad for physical and corporate clients and guidance on relevant regulatory matters. We advise on the legal aspects of banking transactions and undertake the preparation, gathering and review of all required due diligence documentation.

 

We also undertake, represent, and handle numerous of banking cases with clients from all over Cyprus in both Court legal disputes as well as in their out-of-court settlements. We handle

many cases on finance, business and housing loans as well as foreign currency loans.

 

We provide a wide range of legal services in the area of banking law including:

• reviewing and/or drafting, negotiating of agreements

• creation and registration of security documentation

• refinancing and restructuring

• reviewing, drafting and negotiating of security documents

• preparation of legal opinions

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