Best Funds & Asset Management Lawyers in Cyprus

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Darivas Law Firm & Partners
Nicosia, Cyprus

Founded in 2007
14 people in their team
Greek
English
Banking & Finance Funds & Asset Management Tax Increment Financing +10 more
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,...
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...
Elias Neocleous & Co. LLC
Nicosia, Cyprus

Founded in 2017
120 people in their team
English
Greek
Russian
Banking & Finance Funds & Asset Management Tax Increment Financing +10 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...
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...
Constantinou Legal
Limassol, Cyprus

English
Constantinou Legal, based in Cyprus, offers comprehensive legal services with a focus on corporate law. The firm's team of experienced attorneys provides expert guidance on corporate governance, mergers and acquisitions, and regulatory compliance, ensuring clients receive tailored solutions that...

Founded in 2023
English
Eleftheriou & Eleftheriou LLC, established in 2023 by partners Lefteris D. Eleftheriou and Georgia D. Eleftheriou, is a boutique law firm based in Limassol, Cyprus. The firm offers a comprehensive range of legal services, including litigation and alternative dispute resolution, corporate and...
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...

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...
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 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,...
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About Funds & Asset Management Law in Cyprus

Cyprus has established itself as a leading jurisdiction for funds and asset management within the European Union. Its robust legal and regulatory environment, attractive tax framework, and access to European markets make it a preferred destination for fund managers, investors, and financial institutions. The nation’s funds industry has grown steadily due to its efficient regulatory framework, which aligns closely with international standards and EU directives. Both local and international investors can benefit from a wide range of fund structures, including Alternative Investment Funds (AIFs), Undertakings for Collective Investments in Transferable Securities (UCITS), and Registered Alternative Investment Funds (RAIFs).

Why You May Need a Lawyer

Navigating the legal landscape of funds and asset management can be complex, especially for those unfamiliar with Cyprus’s regulatory environment. Here are some common situations where a specialized lawyer can be invaluable:

- Setting up a new investment fund - Choosing the appropriate fund structure (AIF, RAIF, UCITS) - Drafting and reviewing fund documentation and offering memoranda - Ensuring compliance with regulatory requirements set by CySEC and the EU - Providing legal opinions on tax and cross-border transactions - Handling fund registrations and licensing procedures - Advising on anti-money laundering (AML) obligations - Assisting in fund migration or redomiciliation - Resolving disputes between investors, fund managers, and service providers - Structuring investments and asset management agreements Legal experts can guide clients through the entire process, safeguard their interests, and help avoid costly mistakes.

Local Laws Overview

Cyprus’s legal framework for funds and asset management is firmly built on European regulations and specific national legislation. The main regulator, the Cyprus Securities and Exchange Commission (CySEC), oversees compliance with these laws. Some key aspects include:

- Alternative Investment Funds Law of 2018: This governs all types of AIFs and their managers, incorporating EU-level AIFM Directive requirements. - UCITS Law of 2012: This law implements the EU’s UCITS framework, allowing for the operation and passporting of mutual funds and management companies across the EU. - Registered Alternative Investment Funds (RAIF): RAIFs are regulated at the manager level and do not require licensing by CySEC, providing speedier market access. - Tax Regime: Cyprus offers an attractive tax environment for funds, including no withholding taxes and beneficial double taxation treaties. - Investor Protection and AML Compliance: Investor protection is a priority, with strict rules on fund management conduct and AML requirements. - Professional Service Providers: Fund administrators, custodians, and auditors must adhere to local compliance standards.

Thorough knowledge of these laws is essential when establishing or managing a fund in Cyprus, highlighting the importance of specialized legal advice.

Frequently Asked Questions

What types of investment funds are available in Cyprus?

Cyprus offers a wide range of regulated fund types, including Alternative Investment Funds (AIFs), Registered Alternative Investment Funds (RAIFs), and UCITS funds. Each structure caters to different investor types and has varying regulatory obligations.

Who regulates funds and asset management in Cyprus?

The Cyprus Securities and Exchange Commission (CySEC) is the primary regulatory authority for funds, asset managers, and related service providers in Cyprus.

Is Cyprus suitable for international investors?

Yes, Cyprus is popular with international investors due to its EU member status, favorable tax regime, and compliance with international regulatory standards.

What are the tax advantages for funds in Cyprus?

Cyprus features no capital gains tax for most investments, no withholding tax on dividends or interest to non-residents, and access to a wide network of double taxation treaties. Corporate income tax is also one of the lowest in the EU.

Do I need a local fund manager for my Cyprus-based fund?

Yes, typically your fund will need to appoint a Cyprus fund manager or an AIFM licensed under the AIFMD, although specific requirements may vary depending on the fund structure.

What steps are involved in setting up a fund in Cyprus?

The process generally involves choosing the fund type, preparing the necessary documents, obtaining regulatory approval from CySEC (where required), and establishing relationships with administrators, custodians, and auditors.

Are there minimum capital requirements?

Yes, minimum regulatory capital requirements exist and vary depending on the type of fund and whether the fund manager is established in Cyprus. These rules aim to ensure financial stability and investor protection.

How long does it take to register a fund in Cyprus?

Registration timelines depend on the complexity of the fund and the chosen structure. RAIFs can often be launched in a matter of weeks, while fully regulated AIFs or UCITS funds may take several months due to licensing and approval procedures.

What anti-money laundering (AML) obligations must funds comply with?

All funds and management companies must have robust AML systems, conduct due diligence on investors, report suspicious transactions, and maintain records in accordance with Cypriot and EU regulations.

Can funds in Cyprus be marketed to investors across Europe?

Yes, funds structured under UCITS or complying with the AIFMD can benefit from EU passporting rights, enabling marketing to professional investors across the European Economic Area.

Additional Resources

For further assistance and information on funds and asset management in Cyprus, the following resources are useful:

- Cyprus Securities and Exchange Commission (CySEC) - Institute of Certified Public Accountants of Cyprus (ICPAC) - Cyprus Investment Funds Association (CIFA) - Ministry of Finance of the Republic of Cyprus - Tax Department - European Securities and Markets Authority (ESMA)

These organizations provide information, guidance, and regulatory updates relevant to investors, fund managers, and professionals operating within the Cypriot and EU financial landscape.

Next Steps

If you are considering launching a fund, investing, or managing assets in Cyprus, your first step should be to seek specialized legal assistance. An experienced lawyer can help you:

- Evaluate your needs and recommend the most suitable fund structure - Guide you through regulatory requirements and compliance obligations - Prepare and review key documentation - Represent your interests before the regulatory authorities - Advise on ongoing management and legal issues

You should start by researching law firms or legal specialists in Cyprus with expertise in funds and asset management. Arrange an initial consultation to discuss your objectives and obtain tailored advice based on your specific situation. Proper legal guidance will help you minimize risks and maximize the benefits of operating in Cyprus’s dynamic funds and asset management sector.

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 Funds & Asset Management, 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.