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. 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.
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.
I highly recommend Nicolas. He helped me to avoid a potentially disastrous real estate transaction by creating transparency about the serious legal and debt issues affecting the counterparty. I found it pleasant and efficient to work with Nicolas. He responds promptly to enquiries. The advice he provides is relevant and precise. I am glad to have found a lawyer in Nicosia who applies what we see as proper legal standards in Western Europe. During this due diligence I saw how bad it gets when you have to deal with a dodgy "old-style" lawyer representing the other side. This experience highlighted to me the importance of excellent legal representation in Cyprus - the country unfortunately still suffers from a legacy of shady deals, intransparency and unresolved debt issues. I will happily reach out again to Nicolas when I need legal support in Cyprus.
I couldn't be more satisfied with the outstanding service provided by Nicolas, the founder of Connor LLC. From the moment I contacted him after being exploited by another lawyer (ER Team Global Consultant which was a nightmare), I received transparent service with no hidden costs from Nicolas, MD of Connor LLC. The team was incredibly knowledgeable, attentive, and genuinely cared about my business ventures. Nicolas went above and beyond to ensure that I understood every step of the legal process, providing clear and concise explanations. His expertise and dedication were evident throughout my entire experience, and he consistently kept me informed and reassured. This young man is truly a genuine and friendly professional with the required work ethics. I highly recommend Nicolas and Connor LLC to anyone in need of establishing a business, investing in real estate, or handling any legal matters in Cyprus. Thank you, Nicolas, for your incredible support!
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!
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.
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!
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.