Banking Advisory

Cyprus induction in the EU has brought a tsunami of regulation for banks. We pride to have the best team of experts in their field helping our prominent clients at any stage, from the establishment and activation of a bank in Cyprus to its expansion or restructuring and on a continuous basis with compliance support. Our Company offers a wide range of services for banks such as:

• Bank registration
• Bank activation
• Money laundering compliance
• Banking supervision issues
• Advice on capital adequacy directive
• Advice on merger control/antitrust
• Compliance with national and EU Laws
• Drafting of bank-customer agreements
• Leasing contracts
• Mortgage credit issues
• Consumer credit issues
• Suretyship issues
• Payment systems advice
• Cheque truncation advice
• Money transfer advice
• Currency exchange advice
• Outsourcing advice
• Advice on advertisements
• Representation before the authorities
• Opinions

For more information and to compare our prices please feel free to contact us.