Banking Law

Introduction: Banking Law in Cyprus

Our law firm has developed a team of lawyers practicing in banking law and handling a large number of cases on finance loans, house loans, business loans as well as foreign currency loans. We act on behalf of lenders as well as borrowers and security providers.

Furthermore our law firm provides a wide range of legal services in the area of banking law such as:

• reviewing and/or drafting, negotiating of facility agreements of single-lender and syndicated loans;
• creation and registration of security documentation;
• refinancing and restructuring;
• reviewing and/or drafting, negotiating of security documents including guarantees and indemnities;
• issuing of legal opinions

Book a Free Consultation

Banking and Finance

Banking licence application process is as follows:

• Pre-application meetings
• Application stage
• Licensing of the bank
• Authorisation for the commencement of banking business by the bank

A credit institution must obtain authorization from the Central Bank of Cyprus before commencing operations in the Republic or abroad.

Free Consultation