Financial Services and Products

Our specialized financial advisory team provides comprehensive, accurate, and specialized legal advice on all aspects of financial services/investments law. In collaboration with our business associates, we provide comprehensive advice on regulations relating to banking, investment services and activities in relation to financial instruments, insurance, funds and other regulated activities.

The services provided range from:

•  Preliminary advice on establishment, assistance with licensing applications with the regulatory authorities, and specific and customized advice on compliance issues.
• Guidance you on all stages of setting up and operating your regulated vehicle in Cyprus, including at the pre as well as the post licensing phase, whether that be for an investment firm, payment services provider, fund or otherwise.
• Dealing with the competent authorities (Central Bank of Cyprus, Cyprus Securities and Exchange Commission) on all matters including but not limited to calls for representation.