Best Funds & Asset Management Lawyers in Limassol

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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
Limassol, Cyprus

Founded in 2017
120 people in their team
English
Greek
Russian
Banking & Finance Funds & Asset Management Tax Increment Financing +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...
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...
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,...
Andreas Danos Law Firm
Limassol, Cyprus

Founded in 1968
6 people in their team
English
Greek
Russian
The Andreas Danos legal agency - Cyprus Lawyers is a dynamic law firm based in Cyprus, offering a range of legal services such as contract law, corporate law, family law, immigration law, intellectual property law, etc.Our dedicated team of lawyers take pride on the extensive and expanding client...
AAS-Law
Limassol, Cyprus

English
AAS-Law, based in Cyprus, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's areas of expertise include Alternative Dispute Resolution, Litigation, Property Law, and Commercial Law, among others. This breadth of services enables AAS-Law to...

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
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 2015
English
Charalambos Constandinou & Co. LLC, established in 2015, is a distinguished law firm based in Limassol, Cyprus. The firm offers comprehensive legal services across various sectors, including corporate and commercial law, banking and finance, real estate, immigration, and intellectual property. With...
Limassol, Cyprus

Founded in 1998
English
ATCA Co. Ltd, established in 1998, is a boutique accounting, audit, and fiduciary firm based in Limassol, Cyprus. With over 23 years of experience, the firm offers a comprehensive range of services, including accounting, auditing, tax compliance, VAT compliance, international tax planning,...
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About Funds & Asset Management Law in Limassol, Cyprus

Limassol has emerged as a prominent financial and business hub in Cyprus, attracting international investors, fund managers, and asset management firms. The city is home to a robust legal framework for the registration, operation, and administration of Investment Funds and Asset Management Companies. Cyprus is a member of the European Union, enabling access to the EU single market and providing a harmonized framework for the regulation of funds and asset management services, primarily aligned with EU Directives such as UCITS and AIFMD. This makes Limassol a preferred destination for fund structuring, cross-border asset management, and wealth management solutions within a tax-efficient and business-friendly jurisdiction.

Why You May Need a Lawyer

Engaging with funds and asset management involves navigating complex legal and regulatory requirements. Here are common scenarios where legal assistance is invaluable:

  • Setting up or registering a new investment fund or asset management company
  • Structuring fund operations to comply with local and EU regulations
  • Licensing and authorisation procedures with the Cyprus Securities and Exchange Commission (CySEC)
  • Drafting, reviewing, and negotiating management agreements and offering memoranda
  • Ensuring tax compliance and advising on tax-efficient fund structures
  • Cross-border fund distribution and compliance with EU passporting rules
  • Addressing disputes or regulatory investigations
  • Acquisitions, mergers, or restructuring of asset management companies
  • Protecting the interests of investors or beneficiaries

Local Laws Overview

Cyprus funds and asset management laws are primarily shaped by three core legislative frameworks:

  • Alternative Investment Funds Law (AIF Law): Regulates the establishment and operation of Alternative Investment Funds (AIFs), enabling both experienced and less-experienced investors to participate in collective investments.
  • Undertakings for Collective Investment in Transferable Securities Law (UCITS Law): Governs the registration and management of UCITS funds, which target retail investors and offer investor protection under harmonized EU rules.
  • Cyprus Securities and Exchange Commission (CySEC) Rules: CySEC is the regulatory authority overseeing licensing, supervision, and ongoing compliance, including reporting and anti-money laundering (AML) obligations for funds and asset management companies.

Additionally, Cyprus applies EU Directives such as the Alternative Investment Fund Managers Directive (AIFMD), Markets in Financial Instruments Directive (MiFID II), and the Regulation on Packaged Retail Investment Products (PRIIPs). Local tax laws offer incentives such as no withholding tax on payments to non-residents and competitive corporate tax rates for fund managers.

Frequently Asked Questions

What types of investment funds are available in Limassol, Cyprus?

You can establish Alternative Investment Funds (AIFs), AIFs for Limited Number of Persons (AIFLNPs), and Undertakings for Collective Investment in Transferable Securities (UCITS). Each caters to different investor profiles and regulatory requirements.

Do investment funds and asset managers in Limassol require a license?

Yes, all investment funds and asset managers operating in Cyprus must be licensed by the Cyprus Securities and Exchange Commission (CySEC) and comply with strict regulatory standards.

What is the minimum capital requirement for setting up a fund?

Minimum capital requirements vary depending on the fund type and management structure, with AIFMs typically needing at least 125,000 EUR and self-managed funds potentially requiring higher amounts.

Can foreign investors participate in Cyprus-based funds?

Yes, Cyprus funds are open to foreign investors, and the legal framework supports international investment and cross-border activity, subject to applicable regulatory checks.

What are the key tax advantages for funds in Cyprus?

Cyprus offers one of the most attractive tax regimes in Europe, including no withholding tax on dividends and interest paid to non-residents, as well as low corporate tax rates for fund managers.

How long does it take to establish a fund in Limassol?

The formation and licensing of a fund can typically take between three to six months, depending on the fund type and the complexity of its structure.

What is the role of CySEC in funds and asset management?

CySEC is the official regulator responsible for authorising, supervising, and monitoring investment funds, asset managers, and compliance with legislation and anti-money laundering standards.

Are there rules regarding marketing and distributing funds in Cyprus?

Yes, strict rules apply to marketing materials, distribution to retail and professional investors, and cross-border passporting under EU law. Legal advice is recommended to avoid regulatory breaches.

What are the main compliance obligations for asset managers?

Compliance obligations include regular regulatory reporting, ongoing risk management, investor disclosures, AML measures, and ensuring adherence to EU and Cyprus-specific regulations.

Can Cyprus funds be listed on international stock exchanges?

Yes, certain categories of Cyprus funds can be listed on recognised stock exchanges, including Cyprus Stock Exchange and other EU or international markets, subject to meeting listing requirements.

Additional Resources

If you need further information or wish to stay updated on Funds and Asset Management in Limassol, the following are useful resources:

  • Cyprus Securities and Exchange Commission (CySEC) - The main regulatory body for funds and asset managers
  • Ministry of Finance, Republic of Cyprus - Provides details on tax frameworks and incentives
  • Cyprus Investment Funds Association (CIFA) - Represents the fund industry in Cyprus and offers educational materials and guidelines
  • Institute of Certified Public Accountants of Cyprus (ICPAC) - Offers regulatory updates, tax advice, and guidance for financial professionals
  • Professional legal firms in Limassol specialising in investment funds and asset management

Next Steps

If you are considering setting up a fund, managing assets, or investing in Cyprus, it is critical to secure professional legal assistance. A local specialist lawyer can:

  • Assess and recommend the most suitable fund or management structure for your goals
  • Guide you through the licensing and regulatory process with CySEC
  • Draft and review all governance, management, and investor documents
  • Advise on cross-border operations and compliance with EU regulations
  • Liaise with authorities and resolve any legal disputes that may arise

To proceed, research and contact qualified law firms in Limassol with expertise in funds and asset management. Schedule an initial consultation to explain your objectives and obtain tailored legal guidance. Bringing clear information about your investment goals and any existing structures will help your lawyer provide efficient and effective advice.

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 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 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.