Credit Institutions & Cyprus Investment Funds
Credit Institutions & Cyprus Investment Funds
The members of our office undertake banking and financial consulting services for legal and technical issues, as well as for issues of compliance in loan agreements and capital market laws.
Our services include:
- Registration and licensing of investment and stock exchange companies, Foreign exchange (FOREX) companies, stockbrokers, electronic money and payment institutions, investment funds and asset managers.
- Preparation & inspection of business plans, financial forecasts, operation manuals, etc.
- Provision of banking services to private companies, portfolio and property management.
- Advising on the financing of a project for development.
Estimates of investments and projects for development. - Financing options and financial advice.
A solid and specialized banking and finance team managed by LA Law Firm has amassed in-depth expertise in banking law. Given the complexity of banking law, our staff is knowledgeable about all recent developments in the field and can offer a breadth and depth of competence that can only be obtained via specialization.
In order to protect our clients’ interests, assure their financial stability, and maximize their company potential, we also provide essential financial guidance by creating flexible, creative, and sustainable financial and legal strategies on their behalf.
For both domestic and international transactions, our banking and finance team provides comprehensive legal advice on all aspects of banking and finance. Our practice areas in banking and finance law include:
- Negotiation, documentation and execution of credit facilities
- Registration and licensing of investment and stock exchange companies, Foreign exchange (FOREX) companies, stockbrokers, electronic money and payment institutions, investment funds and asset managers.
- Preparation & inspection of business plans, financial forecasts, operation manuals, etc.
- Provision of banking services to private companies, portfolio and property management.
- Advising on the financing of a project for development.
- Estimates of investments and projects for development
- Documentation and enforcement of securities (mortgages and charges)
- Corporate refinancing and restructuring
- Indemnities and guarantees
- Factoring transactions, leasing transactions, hire-purchase transactions, inter-creditor agreements
- Project and construction finance
- Real estate finance
- Trade, commodities and export finance
- Asset finance and asset management
- Acquisition finance and corporate lending, regulatory, leveraged finance,
- Restructurings, bankruptcy and insolvency
- Transport finance, including aviation and shipping
Numerous local and foreign commercial banks, international financial institutions, investment funds, credit card firms, security organizations, and other top banking and financial institutions are among our clientele. The banking and finance litigation division at our law firm also represents numerous domestic and foreign institutions in court cases involving banking and finance conflicts in Cyprus.