bankingBanking

Our firm has developed a strong expertise in banking and finance and has handled a substantial number of high-value and profile transactions. Our clients include local and international world-leading commercial and investment banks, international finance organizations, investment funds, government institutions and other finance providers in the global banking and finance field, as well as many corporate.

Our firm’s team provides a broad range of legal services on the entire range of banking instruments and financial products as well as capital markets and derivatives. Our expertise includes reviewing and/or drafting, negotiating of loan agreements and security documentation advice on creation and perfection of different types of collateral advice on corporate and tax matters, stamp duty and proper execution of documents syndicated and bilateral lending acquisition and project finance refinancing and real estate financing finance leasing, indemnities and guarantees debt capital markets debt restructuring securities and securities law compliance.

Banking

The regulations in the financial sector are becoming more complex and companies are obligated to follow to the rules both on national and international levels. Therefore it is imperative that your business purposes comply with all requirements imposed by the applicable legislation and that their fulfillment will not accrue any undesirable risks.

The firm’s team provides a broad range of legal services on the entire spectrum of banking instruments and financial products as well as capital markets and derivatives

Our expertise in this field includes:

  • Reviewing and/or drafting, negotiating of loan agreements and security documentation
  • Advice on creation and perfection of different types of collateral
  • Advice on corporate and tax matters, stamp duty and proper execution of documents
  • Syndicated and bilateral lending
  • Acquisition and project finance
  • Refinancing and real estate financing
  • Finance leasing, indemnities and guarantees
  • Debt capital markets
  • Debt restructuring
  • Securities and securities law compliance

Our firm can assist you in opening a bank account with a local bank and/or a foreign bank.

We associate with the following  banks:

Cyprus Banks:  PrivatBank, RCB, Hellenic Bank, Alpha Bank, Piraeus Bank, National Bank of Greece, Emporiki Bank, FBME Bank.

International Banks: PrivatBank, CIM Banque SA, Baltic International Bank, Banque Internationale a Luxembourg SA, Danske Bank, HSBC, UBS, Emirates NBD, ABLV, Maybank International, Rietumu Bank, BOV Bank, Emirates NBD Bank.

Of course we can open a bank account for you anywhere in the world with any bank you prefer that is not listed above.