Banking & Finance
Our Firm offers a well-rounded service to banks, corporations, institutional investors, entrepreneurs and private banking clients dealing with all aspects of financing transactions, whether debt financing, equity financing and crowdfunding.
We assist with all types of domestic or cross-border financing transactions, including, leveraged financings, whether syndicated or bilateral, project financings in various sectors, acquisition financings, consumer finance, asset financings and leasing and non- banking lending, like private placements.
We identify risks, use mitigation techniques, draft highest quality secured loan documentation and work towards a seamless transaction completion.
As part of our financial services practice area, we offer deep-rooted specialized regulatory advice to banks, ranging from authorisation, reporting, ongoing compliance with domestic and EU banking regulations. We advise on marketplace lending, financial technology, financial products and service development, policy review, systemic stability, sustainable growth and corporate governance. We also advise European or non European banks that are establishing operations in Cyprus.
Due to our in-depth knowledge of this highly regulated industry and experience in transactions involving restructurings and acquisitions of banks, we are positioned to handle a full range of Bank specific projects, ranging from public to private M&A transactions, minority shareholder investments or sell out, takeover bids, listing or de-listing of shares, to loan restructurings, purchase or sale of distressed loan portfolios and handling of Bank’s daily legal affairs.