Banking Law

Banking law governs the regulations and practices surrounding financial institutions, transactions, and consumer protections, ensuring the stability and integrity of the banking system.

Banking Law

Our law firm can provide advice on a variety of banking and financial matters, including:

  • Asset/property financing
  • Corporate debt management
  • Corporate banking
  • Real estate acquisition and investment
  • We also provide court actions for the declaration of bankruptcy, the process of selling the bankruptcy estate, receivership, etc. These services are offered in close cooperation with the Registrar of Companies and the Official Receiver of the Republic of Cyprus and the Land Registry Department of the Republic of Cyprus.

Issues we have dealt with in the past:

  • Advice on financing and security arrangements.
  • Drafting and negotiation of legal funding documentation (including, but not limited to, facility agreements, security documents and coordination agreements).
  • Warranties and indemnities.
  • Real Estate, Asset and Project Finance.
  • Debt restructuring and refinancing.