Best Securities 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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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...
Vizus Consulting Ltd
Limassol, Cyprus

Founded in 2010
English
Vizus Consulting Ltd, established in 2007 in Limassol, Cyprus, is a distinguished international legal firm specializing in corporate, tax, and civil law. The firm's core services encompass the registration and administration of companies in Cyprus and other jurisdictions, international tax...
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,...
CTA LAW FIRM (C.T. Antoniou & Co. LLC)

CTA LAW FIRM (C.T. Antoniou & Co. LLC)

15 minutes Free Consultation
Nicosia, Cyprus

Founded in 2020
4 people in their team
English
Greek
CTA Law Firm is a boutique law firm regulated by Cyprus Bar Association. CTA Law Firm provides a wide range of legal services focusing on the Corporate Law, Real Estate Law and Financial Services. We preserve strong relationships with an international network of lawyers and offices, worldwide,...
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...
Limassol, Cyprus

English
Raptopoulos Legal, officially known as D Z Raptopoulos & Co LLC, is a distinguished law firm based in Limassol, Cyprus. The firm offers a comprehensive range of legal services, including corporate and commercial law, banking and finance, real estate, private client services, shipping and yachting,...
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...

Founded in 2015
English
Soteris Flourentzos & Associates LLC is a distinguished legal practice based in Cyprus, providing comprehensive services in law, business administration, and legal consultancy. The firm combines deep local insight with broad international experience, allowing their team to handle complex matters...
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About Securities Law in Cyprus:

Securities law in Cyprus governs the issuance and trading of various types of financial instruments, such as stocks, bonds, and derivatives. It aims to protect investors and ensure a fair and transparent market. The Cyprus Securities and Exchange Commission (CySEC) is the regulatory authority responsible for overseeing the securities industry in Cyprus.

Why You May Need a Lawyer:

You may need a lawyer for securities-related issues such as market manipulation, insider trading, securities fraud, or regulatory compliance. A lawyer can help you navigate complex legal requirements, represent you in investigations or enforcement actions, and ensure your rights are protected.

Local Laws Overview:

Key aspects of local securities laws in Cyprus include licensing requirements for financial services firms, disclosure obligations for public companies, prohibitions on market abuse, and investor protection mechanisms. CySEC sets and enforces these laws to maintain the integrity and stability of the securities market.

Frequently Asked Questions:

Q: What are the main types of securities regulated in Cyprus?

A: The main types of securities regulated in Cyprus include stocks, bonds, collective investment schemes, and derivatives.

Q: What is the role of CySEC in the securities market?

A: CySEC is responsible for regulating and supervising the securities market in Cyprus, ensuring compliance with relevant laws and protecting investors' interests.

Q: What are the legal requirements for firms offering investment services in Cyprus?

A: Firms offering investment services in Cyprus must obtain a license from CySEC, adhere to strict capital adequacy and client protection rules, and comply with ongoing reporting and disclosure obligations.

Q: What are the penalties for violating securities laws in Cyprus?

A: Violations of securities laws in Cyprus can result in fines, suspension of licenses, criminal prosecution, and civil liability for damages incurred by investors.

Q: How can a lawyer help me if I suspect securities fraud?

A: A lawyer can help you gather evidence, file a complaint with CySEC or other relevant authorities, and represent you in legal proceedings to recover your losses and hold the perpetrators accountable.

Q: What are the key steps in a securities enforcement action in Cyprus?

A: Securities enforcement actions in Cyprus typically involve investigations by CySEC, administrative proceedings before the commission, and appeals to the Administrative Court in case of disputes.

Q: Can foreign investors participate in the Cyprus securities market?

A: Yes, foreign investors can participate in the Cyprus securities market, subject to certain registration and compliance requirements set by CySEC and other regulatory bodies.

Q: How can I verify if a financial services firm is licensed in Cyprus?

A: You can check the official register of licensed firms on CySEC's website or contact the commission directly for verification.

Q: What are the key advantages of listing a company on the Cyprus Stock Exchange?

A: Listing a company on the Cyprus Stock Exchange can provide access to capital, enhance visibility and credibility, and facilitate mergers and acquisitions opportunities for the company.

Q: What are the main investor protection mechanisms in place in Cyprus?

A: Investor protection mechanisms in Cyprus include compulsory compensation funds, strict disclosure requirements, and regulatory oversight to safeguard investors against fraud and misconduct.

Additional Resources:

For more information on securities regulation in Cyprus, you can visit the official website of the Cyprus Securities and Exchange Commission (CySEC) or consult legal practitioners specializing in securities law.

Next Steps:

If you require legal assistance in securities matters in Cyprus, consider contacting a qualified lawyer with experience in securities law to discuss your options and ensure your rights are protected.

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 Securities, 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.