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
Banking & Finance Tax Increment Financing Financial Services Regulation +8 more
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...
A. KOULOUNDI & CO. LLC
Limassol, Cyprus

Founded in 2025
5 people in their team
English
Greek
Banking & Finance Funds & Asset Management Public-Private Partnerships (PPP) +6 more
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 legal guidance, advice and support to local and foreign individuals, family...
Anastasiou Law Firm
Limassol, Cyprus

Founded in 1977
English
Established in 1977, Anastasiou Law Firm is one of the oldest and most reputable law firms in Limassol, Cyprus. Founded by Makis Anastasiou, the firm has evolved into a full-service legal practice, offering comprehensive solutions to clients worldwide. Their areas of expertise encompass corporate...

Founded in 1980
English
Established in the 1980s, Alecos Orountiotis & Associates LLC has grown into a prominent law firm in Cyprus, offering a comprehensive range of legal services. Centrally located in Limassol, the firm has developed an extensive network of associates across the country and is currently expanding its...
CCLEX Investment Migration
Limassol, Cyprus

Founded in 1990
English
CCLEX Investment Migration distinguishes itself as a premier multi-disciplinary law firm specializing in investment migration, business management consulting, immigration and naturalization services, real estate law, and tax advisory. With a global network and a team of highly experienced...

Founded in 2009
English
Established in 2009 by Mr. Panos Alexandrou, Alexandrou Corporate Services Ltd is a regulated Cyprus-based firm offering a comprehensive suite of corporate, financial, and legal solutions. The firm's services encompass onshore and offshore company formation, nominee and trustee services, bank...

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...
Limassol, Cyprus

English
CMCYLAW, located in the heart of Limassol, is a well-established law firm renowned for delivering high-quality legal services to both domestic and international clients. The firm's experienced attorneys offer comprehensive legal support across various practice areas, including civil and criminal...
Limassol, Cyprus

English
Mougis & Georgiades LLC is a Cyprus-based law firm offering comprehensive legal services across multiple practice areas, including succession law, arbitration, real estate and land law, competition law, commercial and corporate law, banking law, dispute resolution, media and internet law, insurance...
NICOLAS EROTOCRITOU & CO LLC
Limassol, Cyprus

Founded in 2020
English
NICOLAS EROTOCRITOU & CO LLC, founded in 2020, is a distinguished law firm based in Limassol, Cyprus. The firm offers tailored solutions for forming, maintaining, and administering Cyprus legal entities and international corporate structures. Specializing in corporate law, tax planning, and...
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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.