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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Founded in 2019
English
Afxentis Zemenides Financial Services Ltd, operating as A. Zemenides & Co., is a boutique firm based in Limassol, Cyprus, specializing in financial consultancy. The firm offers a comprehensive suite of services, including audit, tax advisory, fiduciary services, and business consulting, tailored to...

English
Established in 2012 by Dietitian and Nutritionist Christina Christofi, MyDiet is dedicated to delivering high-quality nutritional services and comprehensive body composition analyses. The practice offers a broad spectrum of services tailored for both adults and children, focusing on dietary and...
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...
E & G Economides LLC
Limassol, Cyprus

English
E & G Economides LLC is a full-service law firm based in Limassol, Cyprus, offering a comprehensive range of legal services. The firm specializes in corporate and commercial law, mergers and acquisitions, banking and finance, and capital markets. Additionally, it provides expertise in litigation,...

Founded in 1988
English
A.Y. Toumazis Quantity Surveyors L.L.C., established in 1988, has been a cornerstone in Cyprus's construction industry, specializing in quantity surveying, construction cost consulting, and project management. The firm's expertise spans a diverse range of projects, including the €10 million Laura...
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...

English
Anastasis Neophytou & Associates LLC, based in Limassol, Cyprus, offers comprehensive legal services across both contentious and non-contentious matters. The firm's practice areas encompass administrative and public law, banking and financial services, corporate and commercial law, immigration law,...
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,...
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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.