Banking

& Private Clients

 

Our wide-ranging international experience in structuring and managing client assets ensures that we effectively fulfill all our clients’ financial requirements. We regularly advise financial institutions, including major national and international Banks around the world, on significant legal and regulatory matters.

 

Our services include the opening and maintenance of bank accounts and related transactions in both Cyprus and abroad,for physical and corporate clients, guidance on relevant regulatory matters. We advise on the legal aspects of banking transactions and undertake the preparation, gathering and review of all required due diligence documentation.

 

We have experience in leading negotiations for our clients and steering transactions through to successful completion, providing continuous and strenuous professional advice and support. Our extensive experience in Banking field enables us to provide a service in a different type of international transactions, as well as national transactions.