Banking and Finance
The involvement of Cyprus companies in such a large number of cross border transactions and the solid and reliable Cyprus banking system have created a good name for Cyprus banks who handle huge deposits for foreign clients if compared to the country's size.
Naturally this creates a significant market for banking services in which Antonis Paschalides & Co LLC has been actively involved, advising corporate clients, local banks and overseas banks on specific projects or just on the general principles of Cyprus banking law.
The firm's services include amongst others:
- Legal opinions on specific transactions
- Legal due diligence reports
- Project financing
- Refinancing
- Registration of charges
This email address is being protected from spambots. You need JavaScript enabled to view it. for any questions on banking and finance.
Banking law
Antonis Paschalides & Co LLC has traditionally represented all major banking institutions in Cyprus for who it has successfully carried out a number of high profile court cases, with the firm's litigation team being particularly knowledgeable and experienced on matters of Cyprus Banking law.
Antonis Paschalides & Co LLC is actually one of the few law firms on the island to have represented banking institutions in the infamous cases involving the crash of the Cyprus Stock Market, some of which are now considered leading cases for Cyprus Banking law.
This email address is being protected from spambots. You need JavaScript enabled to view it. for any questions on Cyprus Banking law.
Bank account opening
The opening of accounts, personal or corporate, in Cyprus or overseas banks, is one of the services provided by the firm's management companies.
Antonis Paschalides & Co LLC is an approved introducer to almost all banking institutions in Cyprus as well as several banking institutions overseas which allows the firm to promptly service its clients with all the necessary means to operate a bank account from Cyprus or abroad.
The firm's bank account services extend from the opening of an account to actually servicing an account on behalf and on the instructions of a client.
A detailed explanation on the procedure of opening a bank account in Cyprus can be found here.
This email address is being protected from spambots. You need JavaScript enabled to view it. for any questions on bank account opening.
