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. 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.

Specialised Litigation Support

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.

Michael K.

"Connor LLC did an excellent job handling my matter. They are professional, thorough, and always available to answer my questions. I am very happy with the outcome and would not hesitate to use their services again.”

Georgia T.

"I highly recommend Connor LLC. The attorneys there are knowledgeable, responsive, and highly qualified.”

Paul N.

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.”

Christos K.

"I was impressed with the level of expertise and dedication at Connor Legal. The attorneys were able to help me understand the complex legal issues and gave me sound advice. I am very happy with the outcome and would definitely use their services again.”

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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