Best Structured Finance Lawyers in Nicosia

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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 2006
English
LC LAW Stylianou & Associates LLC is an independent commercial law firm based in Nicosia, Cyprus, renowned for delivering partner-level attention and unwavering dedication to client service. The firm specializes in a broad spectrum of legal areas, including corporate and commercial law, mergers and...

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...
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...
Fellas and Christou LLC
Nicosia, Cyprus

English
Fellas & Christou LLC is a boutique law firm based in Limassol, Cyprus, offering a comprehensive range of legal services to both domestic and international clients. With over 20 years of experience, the firm specializes in areas such as business law, corporate services, and energy law. Their...
ASC Law Firm

ASC Law Firm

1 hour Free Consultation
Nicosia, Cyprus

Founded in 2012
4 people in their team
English
Greek
Polish
ASC Law Firm is a modern full-service commercial law firm which provides a broad spectrum of services - among them, Banking, Immigration, Corporate and Financial Services, Technology and Intellectual Property Law, assisting clients both at national and international level.Our Clientele ranges from...
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,...
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About Structured Finance Law in Nicosia, Cyprus

Structured finance is a highly specialized area of financial law that involves complex financial instruments designed to manage risk and improve liquidity. In Nicosia, Cyprus, structured finance plays an integral role in both local and international markets, as the country continues to develop as a key financial center within the European Union. This area covers securitizations, collateralized debt obligations, structured investment vehicles, and other tailored financial products. Legal professionals in Nicosia work closely with banks, investment firms, businesses, and investors to structure these transactions in accordance with Cypriot and EU regulations.

Why You May Need a Lawyer

Engaging in structured finance transactions involves navigating intricate legal frameworks and potential risks. You may need a lawyer if you are:

- Looking to structure a securitization or issue asset-backed securities - Investing in or managing structured financial products - Negotiating or drafting complex finance agreements - Ensuring compliance with Cypriot, EU, and international regulations - Resolving disputes related to structured finance agreements - Assisting with due diligence and risk assessment for potential transactions - Structuring the transfer or servicing of pooled assets such as loans, receivables, or leases

A lawyer provides critical guidance to help protect your interests, ensure regulatory compliance, and minimize potential legal ramifications.

Local Laws Overview

Structured finance in Nicosia, Cyprus is governed by a blend of Cypriot law, European Union directives, and international standards. Some key aspects include:

- Financial Services and Markets Laws: These laws govern the offering, trading, and management of financial instruments, including asset-backed securities and derivatives. - Banking Laws: The Central Bank of Cyprus regulates banking entities and sets capital adequacy standards relevant to structured transactions. - EU Directives: Regulations such as the Markets in Financial Instruments Directive (MiFID II) and Securitization Regulation are directly applicable and enforce best practices for transparency, disclosure, and investor protection. - Taxation Framework: Cyprus offers a favorable tax regime for investment structures, but legal compliance with anti-tax avoidance and money laundering rules is essential. - Insolvency and Enforcement: Local insolvency laws impact how structured finance vehicles are created, managed, and resolved. - Trusts and SPVs: Special Purpose Vehicles and trusts are commonly used for structured finance and are subject to specific registration and operational regulations.

Frequently Asked Questions

What is structured finance?

Structured finance involves the creation of sophisticated financial products that pool underlying assets and transfer risk using instruments like securitizations, collateralized debt obligations, and derivatives.

Is Cyprus a good location for structured finance transactions?

Yes. Cyprus offers a robust legal framework, EU membership benefits, and tax advantages, making it an attractive jurisdiction for structured finance activities.

Do I need regulatory approval for a structured finance deal in Cyprus?

Depending on the nature of the transaction and the type of financial instruments involved, regulatory approval from the Central Bank of Cyprus or the Cyprus Securities and Exchange Commission may be required.

What is a Special Purpose Vehicle (SPV) and why is it important?

An SPV is a separate legal entity created to isolate financial risk. In structured finance, SPVs are commonly used to hold pooled assets and issue securities to investors.

How are structured finance transactions taxed in Cyprus?

Cyprus provides a competitive tax environment for structured finance, but the specifics will depend on the transaction type, asset structure, and compliance with anti-avoidance rules.

Are there restrictions on the types of assets that can be securitized?

Cyprus law allows a flexible range of assets to be securitized, including loans, receivables, leases, and mortgages, subject to legal and regulatory compliance.

What role do lawyers play in structured finance?

Lawyers draft and review transaction documents, advise on regulatory compliance, help structure deals, liaise with regulators, and manage risk throughout the transaction lifecycle.

What are the main risks in structured finance?

Risks include credit risk, counterparty risk, operational risk, legal risk, and potential changes in laws or market conditions impacting the performance of structured products.

How can I ensure compliance with both local and EU regulations?

Work with specialized lawyers and compliance professionals who have an in-depth understanding of Cypriot and EU financial law to ensure all aspects of your transaction are compliant.

What happens if a structured finance vehicle becomes insolvent?

Insolvency is addressed under Cypriot law, focusing on creditor priorities and asset recovery. Legal counsel can help assess options and represent interests in insolvency proceedings.

Additional Resources

- Cyprus Securities and Exchange Commission (CySEC): Regulates investment firms and markets in Cyprus - Central Bank of Cyprus: Oversees banking institutions and financial stability - Institute of Certified Public Accountants of Cyprus: Offers technical guidance on structuring and compliance - Cyprus Bar Association: Provides directories of qualified legal professionals - European Securities and Markets Authority (ESMA): Issues guidelines applicable across EU jurisdictions, including Cyprus

Next Steps

If you require legal assistance in structured finance in Nicosia, Cyprus, consider the following steps:

- Identify and define your transaction objectives and requirements - Consult with a legal expert specializing in structured finance and related financial regulations - Prepare necessary documentation regarding your assets, parties, and intended transaction structure - Ensure legal due diligence is conducted on all aspects of your proposed deal - Discuss with your lawyer the appropriate regulatory filings and compliance considerations - Engage accountants and financial advisors, when required, for complete structuring and compliance - Proceed with the drafting, negotiation, and execution of structured finance agreements under professional guidance

Taking these steps with the assistance of experienced legal professionals will help safeguard your interests, ensure compliance, and improve the likelihood of a successful structured finance transaction in Nicosia.

Lawzana helps you find the best lawyers and law firms in Nicosia 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 Structured Finance, 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 Nicosia, 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.