Best Banking & Finance Lawyers in Limassol

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Elias Neocleous & Co. LLC
Limassol, Cyprus

Founded in 2017
120 people in their team
English
Greek
Russian
We are the largest law firm in Cyprus by a considerable margin and are generally recognised as  leading law firm in the Southeast Europe. We have more than 140 fee-earners operating out of three offices in Cyprus and an international network of offices in the main destinations for investment...
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A. KOULOUNDI & CO. LLC
Limassol, Cyprus

Founded in 2025
5 people in their team
English
Greek
At A. Kouloundi & Co. LLC, we are driven by a client-first philosophy built on experience, innovation, and excellence. With nearly 20 years of trusted legal counsel in Cyprus, founder Anna Kouloundi and her team offer strategic guidance to high-net-worth individuals, family offices,...
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Limassol, Cyprus

Founded in 2023
English
Ioannou & Sharpe LLC, established in 2023, is a Limassol-based law firm specializing in commercial, corporate, real estate, injury and accident law, and civil litigation. The firm is recognized for delivering tailored legal solutions and proactive strategies, emphasizing open communication and...

Founded in 2016
English
PETROS YIANNAKAS & ASSOCIATES LLC, based in Limassol, Cyprus, offers a comprehensive range of legal services, specializing in corporate and commercial law, mergers and acquisitions, international tax planning, and shipping law. The firm has extensive experience assisting clients with financial...
Theophilou Law Office
Limassol, Cyprus

Founded in 1976
English
Theophilou Law Office, established in 1976 by Andreas Chr. Theophilou in Limassol, Cyprus, has built a distinguished reputation for providing comprehensive legal services. The firm specializes in litigation, corporate and fiduciary services, shipping law, contract law, real estate, and citizenship...

Founded in 2017
English
Christofinis - Mouzouridou & Co. LLC, located in the heart of Limassol, Cyprus, is a well-established law firm offering comprehensive legal services to both domestic and international clients. The firm's experienced attorneys specialize in a wide array of practice areas, including Civil and...

Founded in 1990
English
Established in 1990 by Mr. Panayotis Mouaimis, Mouaimis & Mouaimis LLC has grown into a prominent commercial law firm in Cyprus, offering high-quality international legal and corporate administration services. The firm's international client portfolio includes leading financial organizations,...
L. Papaphilippou & Co LLC
Limassol, Cyprus

Founded in 1963
English
L. Papaphilippou & Co LLC, established in 1963 by Loukis Papaphilippou, has evolved into one of Cyprus's leading international law firms. Through strategic mergers and a commitment to nurturing talent from within, the firm has expanded significantly, now comprising over 70 highly qualified...
Limassol, Cyprus

Founded in 2013
English
Established in October 2013, Marangos & Hadjipapa LLC is a boutique law firm in Cyprus, renowned for its innovative approach and comprehensive legal services. The firm serves a diverse clientele, including financial institutions, banks, international corporate groups, and individuals. Led by...

Founded in 2015
English
Soteris Flourentzos & Associates LLC is a distinguished legal practice based in Cyprus, providing comprehensive services in law, business administration, and legal consultancy. The firm combines deep local insight with broad international experience, allowing their team to handle complex matters...
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About Banking & Finance Law in Limassol, Cyprus

Banking & Finance law in Limassos, Cyprus, revolves around the complex array of legal issues relating to financial institutions and transactions. This law covers practices related to bank credits, bills of exchange, investments, loans, and various financial operations. Banking regulations in Limassol not only adhere to local Cypriot law but also follow EU standards and guidelines, given that Cyprus is part of the European Union.

Why You May Need a Lawyer

Legal help can be valuable in a range of banking and finance scenarios. For instance, if you're considering incorporating a financial enterprise or setting up banking operations in Limassol. Lawyers can also provide indispensable aid during disputes with financial institutions, ensure compliance with banking laws, or help with securing financial transactions. Lastly, if you seek to navigate the intricacies of taxes or need advice during financial investments, hiring a lawyer can be highly beneficial.

Local Laws Overview

Key aspects of local laws include due diligence requirements and strict regulatory measures for financial operations to combat money laundering or other financial crimes. Additionally, Cyprus enacted the European Union's Fourth Anti-Money Laundering Directive, increasing transparency measures. Financial institutions must also adhere to Central Bank of Cyprus instructions regarding lending limit and capital adequacy. Finally, laws related to international trade, taxations, and business incorporations are also significant, given Limassol's burgeoning role as a global financial hub.

Frequently Asked Questions

1. Is it challenging to establish a bank in Limassol, Cyprus?

Yes, it can be quite challenging due to strict regulatory guidelines meant to maintain financial stability and prevent fraudulent activities. Legal help can make this process smoother.

2. Do I need a lawyer for investing in financial instruments in Limassol?

It's highly recommended to involve a lawyer to understand the potential legal implications of your investments, ensuring compliance with all necessary laws and regulations.

3. Who regulates Banking & Finance in Limassol?

Banking & Finance is regulated by the Central Bank of Cyprus and also has to comply with directives from the European Central Bank and EU law.

4. What are the penalties for non-compliance with banking regulations in Limassol?

Penalties can be severe and include hefty fines, revocation of banking licenses, and potential criminal charges.

5. Can a banking & finance lawyer help with remittance issues?

Yes, a banking & finance lawyer can help resolve remittance issues and facilitate smoother transactions.

Additional Resources

The Central Bank of Cyprus and the European Central Bank can provide valuable resources and further information about banking and finance laws. The Cyprus Bar Association is another helpful resource, providing access to legal professionals specialising in the field.

Next Steps

If you require legal assistance in banking & finance law in Limassol, your first step should be to find a credible lawyer or firm specialising in the field. Be prepared with all relevant documents and a detailed description of your issue or requirements to gain the most value from the consultation.

Lawzana helps you find the best lawyers and law firms in Limassol through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Limassol, Cyprus - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.