Financial Institutions & Funds
With a specialized department within our Firm dealing on Banking and Financial Advisory Services (regulatory, compliance and legal advisory), we have one of the most comprehensive teams of banking and finance lawyers, consultants and banking advisors. We offer legal counselling and assistance to banking and financial institutions, fund registrations and fund managers, payment system providers and multinational organizations in accordance to their needs.
These tailored made financial regulatory, compliance and advisory services include but are not limited to the following:
Registration and Licensing of Investment Firms, FX Brokers & Market Makers, Binary Options Firms, Electronic Money and Payment Institutions, Funds and Asset Managers.
On-going representation on legal and compliance matters for our Regulated Clients, in Cyprus and Internationally
Drafting & Reviewing Business Plans, Financial Forecasts, Operations Manuals etc.
Private banking services, portfolio and asset management
Project Finance Advisory
Investment and Project Appraisals
- Funding Options and Financial Consultancy
For more details as to how can we help you, please contact us now.