We assist in the account opening procedure and thereafter liaise with the banks for maintenance of the accounts’ good standing. Our strong relationship with the banks enables us to efficiently manage our clients’ accounts generating meaningful reports and feedback.
Our firm’s finance lawyers possess a broad and comprehensive spectrum of experience in Banking Law whether it relates to domestic or international transactions. Our wide-ranging international experience in structuring and managing our clients’ assets ensures that we effectively fulfil all our clients’ financial requirements.
We regularly advise financial institutions, including major national and international banks, on significant legal and regulatory matters. In addition, our team advises on loan and security transactions, provides legal opinions to banks on issues relating to a company’s standing and assists with the refinancing of company debt. Advice is also offered to commercial lenders, banks and borrowers on issues relating to capital and debt structuring.
Our services include the opening and maintenance of bank accounts and other transactions in both Cyprus and abroad for physical and corporate persons, guidance on relevant regulatory matters, capital market transactions such as debt instruments, exchangeable bonds, notes, options and other derivatives. We advise on the legal aspects of banking transactions and undertake the preparation and review of all required due diligence documentation