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...
Harneys Cyprus
Limassol, Cyprus

Founded in 2009
English
Harneys Cyprus is a distinguished law firm renowned for its expertise in corporate law, investment funds, financial services regulation, and litigation. The firm has consistently achieved top-tier rankings, maintaining Tier 1 status in Banking & Finance and Commercial, Corporate, and M&A practices,...
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...
Chambers & Co

Chambers & Co

1 hour Free Consultation
Limassol, Cyprus

Founded in 1996
8 people in their team
English
Greek
Chambers & Co  has grown rapidly since its inception in 1996 and is now one of the leading international law firms in Cyprus.The Firmโ€™s policy is to deliver expert legal services in an environment that encourages professionalism, confidence and trust. We have built a...
A. YIORKAS & CO LLC
Limassol, Cyprus

English
A. Yiorkas & Co LLC is a distinguished law firm based in Cyprus, renowned for its comprehensive legal services and commitment to excellence. The firm offers a wide range of legal solutions tailored to meet the diverse needs of its clients, ensuring personalized and effective representation across...
Limassol, Cyprus

Founded in 1966
English
C.P. Erotocritou & Co LLC, established in 1966 by Mr. Costas Erotocritou, is a prominent law firm in Cyprus with offices in Limassol and Nicosia. The firm offers a comprehensive range of legal services, including company formation, shipping law, energy, corporate and commercial law, banking and...
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...
Antoniou Law Firm
Limassol, Cyprus

Founded in 2023
English
Antoniou Law Firm, based in Limassol, Cyprus, is a distinguished boutique law firm renowned for its personalized, client-centric legal services. The firm specializes in a comprehensive range of practice areas, including bankruptcy services, business law, immigration and naturalization, insolvency,...
Realaw APM Partners Limited
Limassol, Cyprus

Founded in 2008
English
Realaw A.P.M Partners Limited, based in Limassol, Cyprus, offers a comprehensive suite of legal and corporate services tailored to meet the diverse needs of its clientele. The firm's expertise encompasses corporate structuring, mergers and acquisitions, joint ventures, asset restructuring, 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.