Our firm is one of the few law firms that has established and developed a practice in relation to the provision of services relating to Investment Firms regulation, capital markets and Funds regulation. 

Our team advises investors who are interested in investing in Cyprus with the provision of the aforesaid services. We also assist existing companies in relation to the legal and compliance matters and offers advice for their ongoing regulations. Moreover, we assist in relation to European and International matters for the issuing of legal opinions and receiving of legal advice at an international level, taking into consideration the market’s current situation.

The Firm’s lawyers offer legal and compliance support and advice on the structuring and documenting aspects for each case, and tailor made solutions and provide answers to complex situations. The Department’s core focus is to provide the most beneficial outcomes to its clients as well as to bring about real commercial results. The Firm can assist in handling matters from the time of application for authorization up to the termination of the respective company’s activities.

Our Firm has a dedicated team dealing with international and local matters in relation to the authorization, regulation, compliance and legal matters of Cyprus Investment Firms, AIFs, UCITS Funds, EMI, ASPs and their related legal matters. 

Our clients in relation to this market are international clients with a wide background in technology, financial services, services provision and other related financial activities.