Our goal is to help people in the best and most practical way possible. Contact us today for a free consultation.
Connor Legal: Expertise in Banking & Finance Law for a Secure Future
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.
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.
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.
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. We have extensive expertise in drafting or modifying agreements or other instruments used by credit and financial institutions in their operations to ensure compliance and 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.
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.
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.
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.