At Makis Anastasiou & Co. LLC, we provide comprehensive banking and finance law services in Cyprus, assisting financial institutions, international corporations, SMEs, investors and private individuals. Our experienced banking lawyers in Cyprus deliver clear, commercially-focused guidance on complex financing transactions, regulatory compliance and banking operations, helping clients navigate both domestic and international financial matters.
We also provide professional support for bank account opening and introductions to all major Cypriot banks, ensuring compliant, efficient and seamless onboarding for personal and corporate clients.
Our Cyprus Banking & Finance Law Services
We advise clients across all areas of banking and finance, including:
• Corporate and commercial lending:
Drafting, negotiation and review of loan agreements, facility documentation, security packages and guarantees.
• Project, real estate and asset finance:
Structuring financing transactions for property, infrastructure, energy, maritime, technology and investment assets.
• Bank account opening and bank introduction services:
Assistance with personal and corporate accounts, KYC/AML compliance and ongoing banking support.
• Regulatory compliance and licensing:
Advice on Cyprus and EU financial regulations, including Central Bank directives, AML/CTF obligations, MiFID II compliance and licensing for financial and payment service providers.
• Banking litigation and dispute resolution:
Representation in disputes involving lenders, borrowers, guarantors, shareholders and financial institutions.
• Debt restructuring, refinancing and workouts:
Solutions for distressed debt, loan facility restructuring and negotiation of refinancing arrangements.
• Security and collateral arrangements:
Drafting, registration and enforcement of charges, pledges, mortgages, debentures and other collateral instruments.
• Financial services and investment advisory:
Legal support for investment firms, fund managers, fintech companies, family offices and payment institutions.
• Enforcement of securities and recovery actions:
Assistance with enforcement of guarantees, foreclosure, receivership, insolvency and asset recovery.
Trusted Banking & Finance Legal Advisors in Cyprus
Our banking and finance lawyers in Cyprus combine regulatory expertise with commercial insight to provide strategic guidance for lenders, borrowers, investors and corporate clients. We ensure that financing transactions, banking operations and dispute resolutions are handled efficiently, compliantly and with maximum legal protection.
At Makis Anastasiou & Co. LLC, we help clients navigate Cyprus banking law and finance transactions with confidence, minimising risk while unlocking opportunities for growth.
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