Best Due Diligence Lawyers in Cyprus

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Darivas Law Firm & Partners
Nicosia, Cyprus

Founded in 2007
14 people in their team
Greek
English
Konstantinos Darivas & Associates | Trusted Law Firm in Athens, GreeceAt Konstantinos Darivas & Associates, we are a dynamic Athens-based law firm offering high-level legal services across a wide range of practice areas. With decades of experience and a strong reputation in civil, criminal,...
Elias Neocleous & Co. LLC
Nicosia, 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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George S. Theocharous llc
Paphos, Cyprus

Founded in 2011
3 people in their team
Greek
English
With a professional experience of over 10 years, George S. Theocharous LLC has been serving the Paphos area, as well as the whole of Cyprus and international clients with proven success. We are consistent, patient, and professional, giving each new case our undivided attention whilst walking...
N. PANAGIDOU LAW OFFICE
Limassol, Cyprus

Founded in 2020
2 people in their team
Greek
English
N. Panagidou Law Office is a modern law office delivering personalised legal services to individuals and businesses. Main areas of specialization are fintech, payment services, regulatory compliance, company formations, corporate and commercial, employment, immigration, real estate, intellectual...
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...
CPM - Limassol
Limassol, Cyprus

Founded in 1996
English
CPM - Limassol, a division of Cyproman Services Ltd, has been a prominent provider of fiduciary and corporate administration services in Cyprus since its establishment in 1996. The firm offers a comprehensive suite of services, including company registration, corporate administration, secretarial...
Michalis C. Zambartas - Advocates, Legal & Tax Advisors
Nicosia, Cyprus

Founded in 2014
5 people in their team
English
Greek
French
Turkish
We are a modern international practice located in a central business area of Nicosia. The members of our firm have a pedigree of working and leading the most prestigious firms in Cyprus.Our core practice areas are corporate/commercial law, corporate litigation, mergers and acquisitions, financial...
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...
Kostandyan & Partners
Limassol, Cyprus

Founded in 2018
4 people in their team
“Kostandyan & Partners” Law Firm practices law on the territory of Republic of Armenia, Cyprus and Luxembourg in providing legal services in Banking, Corporate and Civil litigation fields, as well as in the fields of Intellectual Property Law. Company provides comprehensive legal...
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About Due Diligence Law in Cyprus

Due diligence in Cyprus is the process of investigating and assessing the legal and financial risks associated with a transaction or investment. It involves a comprehensive review of relevant documents, contracts, financial statements, and other materials to ensure that all aspects of the deal are properly understood and evaluated.

Why You May Need a Lawyer

You may need a lawyer for Due Diligence in Cyprus in various situations, such as before entering into a business transaction, acquiring a company, or investing in real estate. A lawyer can help ensure that the necessary due diligence is conducted properly, identify any potential legal issues or risks, and provide expert advice on how to address them.

Local Laws Overview

Cyprus has a legal framework that is based on both common law and civil law principles. Some key aspects of local laws relevant to Due Diligence in Cyprus include company law, contract law, property law, and securities regulations. It is important to work with a lawyer who is familiar with these laws and can navigate through them effectively.

Frequently Asked Questions

What is the purpose of Due Diligence in Cyprus?

The purpose of Due Diligence in Cyprus is to investigate and assess the legal and financial risks associated with a transaction or investment to ensure that all aspects of the deal are properly understood and evaluated.

What documents are typically reviewed during Due Diligence in Cyprus?

Documents such as contracts, financial statements, company records, property deeds, and regulatory filings are typically reviewed during Due Diligence in Cyprus.

How long does Due Diligence usually take in Cyprus?

The timeline for completing Due Diligence in Cyprus can vary depending on the complexity of the transaction and the availability of information. It can range from a few weeks to several months.

Is legal due diligence mandatory in Cyprus?

While legal Due Diligence is not mandatory in Cyprus, it is highly recommended, especially for complex transactions or investments, to identify and mitigate potential risks.

What are the consequences of not conducting Due Diligence in Cyprus?

Not conducting Due Diligence in Cyprus can lead to unexpected legal or financial liabilities, disputes, or regulatory issues that could have been identified and addressed through proper Due Diligence.

How much does legal Due Diligence cost in Cyprus?

The cost of legal Due Diligence in Cyprus can vary depending on the scope of the work, the expertise of the lawyer, and other factors. It is important to discuss and agree on the fees with the lawyer before commencing the process.

Can I conduct Due Diligence on my own in Cyprus?

While it is possible to conduct Due Diligence on your own in Cyprus, it is recommended to seek legal advice to ensure that all legal aspects are properly addressed and to avoid potential risks or pitfalls.

What happens after Due Diligence is completed in Cyprus?

After Due Diligence is completed in Cyprus, the findings and recommendations are typically presented to the parties involved in the transaction or investment to make informed decisions. Further negotiations or actions may be required based on the results of Due Diligence.

Can Due Diligence uncover hidden liabilities in Cyprus?

Yes, Due Diligence in Cyprus can uncover hidden liabilities, such as pending lawsuits, tax obligations, regulatory violations, or other risks that could impact the transaction or investment. It is essential to address these issues before proceeding further.

How can I find a reputable lawyer for Due Diligence in Cyprus?

You can find a reputable lawyer for Due Diligence in Cyprus by asking for recommendations from trusted sources, conducting online research, checking the lawyer's qualifications and experience, and scheduling a consultation to discuss your specific needs.

Additional Resources

For more information on Due Diligence in Cyprus, you may contact the Cyprus Bar Association or the Cyprus Chamber of Commerce and Industry. These organizations can provide guidance on finding a qualified lawyer and resources related to Due Diligence in Cyprus.

Next Steps

If you require legal assistance in Due Diligence in Cyprus, it is recommended to contact a reputable law firm that specializes in corporate law or commercial transactions. A lawyer with experience in Due Diligence can help guide you through the process, address any legal issues, and ensure that your interests are protected. Schedule a consultation to discuss your specific needs and to get started on conducting a thorough Due Diligence in Cyprus.

Lawzana helps you find the best lawyers and law firms in Cyprus 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 Due Diligence, 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 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.