Connor Legal: Expertise in Banking & Finance Law for a Secure Future

Banking & Finance

How We Can Help

Our experienced team of banking and finance attorneys is dedicated to delivering personalized, strategic solutions for our clients in Cyprus. We work with banks, financial institutions, corporations, and individuals, offering a comprehensive range of services.

helping you in banking & Finance issues

Banking & Finance Lawyers in Cyprus

Expertise In Banking And Finance Transactions

Our banking and finance team has a broad range of experience in international financing transactions, domestic and cross-border loans, and security transactions for commercial and investment banks as well as other financial institutions. We have helped these institutions ensure compliance with current legislation and regulations by drafting agreements or other instruments used in their operations. We have also provided assistance to various parties, including lenders, borrowers, guarantors, security providers, and facility agents on single-lender and syndicated, secured and unsecured loans.

Support for Market-Leading Businesses and Organizations

We are able to assist market-leading international businesses and organizations, private equity funds, and other asset managers. Our team provides advice on high-value financing or refinancing transactions, such as project financing, ship financing, and related securities such as share pledges, floating charges, financial collateral, and mortgages.

Cutting-Edge Technical Innovation And Compliance

We stay at the forefront of technical innovation in the field and keep up to date with developments in banking and finance law in Cyprus and abroad. We provide both comprehensive and specialised support on all banking-related matters. Our team provides regular advice on compliance issues related to potential and existing banking and finance products and payment solutions, ensuring they meet current or new legislation. We also offer guidance on regulatory and licensing requirements, as well as bankers’ custodian agreements, ISDA agreements, and related products. Our expertise includes drafting and modifying agreements for credit and financial institutions to ensure compliance, asset preservation, and security enforcement.

In addition to our banking and finance services, our litigation team specializes in debt collection and security enforcement cases. We secure freezing or other interlocutory orders and judgments and take all necessary measures to collect debt, including issuing writs of movables, filing memos with the Land Registry, applying to collect debt with monthly installments, or filing applications of bankruptcy.

Financial Services & Investment Funds

We advise clients on the establishment, licensing, and ongoing compliance of investment funds, asset management companies, and other financial service providers. Our team is well-versed in the regulatory requirements applicable to these entities in Cyprus.

Fintech & Digital Currency

Our attorneys are knowledgeable about emerging trends in fintech and digital currencies, and we provide legal advice on the regulatory, transactional, and compliance aspects of these innovative technologies.

Hiren Solanki

We worked with Nicolas who provided us with his assistance for immigration related matter for our company, XML. He was very cooperative and provided us with necessary guidance with great enthusiasm. We really appreciate his kind support and look forward to working with him in the future as well.

Anurag Katarki

Best in service law firm I have come across as an International briefing Counsel.

Paul Nicolaou

I had a great experience working with Connor LLC. The lawyers were professional and always kept me informed about the progress of my matter. I am very grateful for their help.”

Michael Kantartjis

I recently had the pleasure of working with Connor Legal, a burgeoning law firm led by the exceptionally talented Nicolas. Despite being a small team, their dedication, expertise, and personalized attention to my situation were unparalleled. Nicolas demonstrated remarkable legal acumen, coupled with a genuine commitment to achieving the best possible outcome for me. The communication was clear, concise, and always timely, making the entire process smooth and stress-free. I highly recommend Connor Legal for anyone seeking top-quality legal representation with a personal touch.

Nicolas Pitjiolis

High standard of assistance and services provided. Mr. Nicholas office supported our company with legal advises which appeared to be accurate and preparation of contracts in a timely manner as requested.

Georgia Tymviou

I am extremely impressed with the integrity and professionalism of the whole team. Their ongoing legal support and exceptional knowledge has been invaluable.

King Teh

I had the privilege of working with Nicolas who provided exceptional assistance in handling my cases. His professionalism was evident throughout the process, ensuring that everything was set up properly. I greatly appreciated his transparency and reasonable fee structure, which made it easier for me to understand the costs involved. Moreover, what truly stood out was their ability to cater to individuals like myself who have limited knowledge of legal matters - which they patiently guided me through the complexities, making the experience much more accessible and comprehensible. Good choice engaging Nicolas' firm!

Magdalini Ioannidou

A very well organized firm, experienced and professional. I highly recommend this firm.

Chryso Hasikou

An excellent firm with very knowledgeable attorneys!

Gregoris Gregoriou

Received advice for legal matters related to intellectual property.

Niki Charilaou

Excellent service, highly recommended!


Impressed with Connor Legal's professionalism and attention to detail. Their team was knowledgeable and responsive!

Froso Hannides T

I highly recommend Connor Legal for their exceptional legal services. The team’s expertise and attention to detail were evident throughout my case. They provided clear, frequent communication and showed remarkable dedication in securing a favorable outcome. Their professionalism and negotiation skills truly set them apart. A fantastic experience with a team that goes above and beyond!

Ioannis Tymvios

Impressed with Connor Legal's professionalism and attention to detail. Their team was knowledgeable and responsive!

we keep you informed. all the way through.

At Connor Legal, we take pride in our commitment to delivering exceptional legal services and building lasting relationships with our clients. Our dedicated banking & finance team is here to help you navigate the complexities of Cyprus banking & finance law with confidence.

Contact us today to schedule a consultation and discover how Connor Legal can become your trusted partner for all your banking & finance law needs.

Our goal is to help people in the best and most practical way possible. Contact us today for a free consultation. 

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