Antonis Paschalides & Co.LLC
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    • Intellectual Property
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    • Real Estate & Construction
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  • Articles
    • Corporate
    • Family Law
    • Real Estate & Construction
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    • Litigation
    • Admiralty & Shipping
    • Employment Law
    • Immigration
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  • CALL US | (+357) 22 661 661
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Banking and Finance

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

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

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.

  • Reliable legal service in a swift and friendly manner

    Antonis Paschalides & Co LLC law firm has been our external counsels for our business activity in Cyprus for the last 5 years. We consult them on many different projects (corporate matters, competition law, employment law issues, marketing law, intellectual property law etc). They always provide a state of the art and 100% reliable legal service in a swift and friendly manner. When needing lawyers in Cyprus, we would highly recommend Antonis Paschalides & Co LLC law firm for any kind of legal assignment.

    - ELAIS-Unilever Hellas S.A
  • Practical and cost effective advice in a friendly manner

    We have been working with Antonis Paschalides & Co LLC law firm for over 40 years now on many different projects (reviewing of contracts, corporate matters, employment law issues, representation before the European Court of Justice on the Cyprus bail in cases just to name a few). They always provide sound practical and cost effective advice in a friendly manner. We highly recommend the firm for any kind of legal assignment.

    - Christos Savvides / Managing Director / Ledra Advertising Ltd
  • Quality and professionalism

    We are pleased to take the opportunity to complement Antonis Paschalides & Co LLC law firm on the quality and professionalism that is characterized by their firm in all aspects of their business. Antonis Paschalides & Co LLC law firm has worked with us in the last two years on a number of our portfolio companies (provision of fiduciary – corporate – legal services) and we have been impressed by the quality of its consultants, the impact of their work, the honest and reliable services and their professional approach in a number of cases. We look forward to many more successful years of cooperation.

    - Nayia Argyrides / Legal Director of F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED
  • Practical legal advice

    Operating globally in the online financial services sector, we always have to face complicated legal challenges that need to be dealt with extreme urgency. We have been working closely with Antonis Paschalides & Co LLC law firm since 2013 and can say that they always provide thoughtful, thorough, and, most importantly, practical legal advice regarding a variety of legal matters. They respond quickly and clearly with analysis and advice. They are a valued advisor to the XM Group on Cyprus law.

    - Ilias Mavrommatis – Founder, Managing Director - XM Group 
  • Reliable legal service in a swift and friendly manner
  • Practical and cost effective advice in a friendly manner
  • Quality and professionalism
  • Practical legal advice

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