Financial Services and Regulation
Elias Neocleous & Co LLC’s financial services team has unrivalled experience in helping its clients, including domestic, EU- and non-EU credit and financial institutions, investment firms, collective investment vehicles, corporations and high net worth individuals, to navigate the increasingly complex Cyprus and EU legal and regulatory framework governing the financial services sector.
Our dedicated financial services team of experienced legal and business professionals can assist you with all legal and regulatory matters in banking, investment services and capital markets regulation and the funds sector.
We offer legal advice and support to achieve compliance with the legislation applicable to banks and other financial institutions, including:
Against the background of constant change in the fields of investment services and capital markets our financial services specialists can offer up to date advice and draft all necessary documentation to secure compliance with:
Our funds advisory team of financial services, legal and tax professionals provides legal, regulatory and tax advice and assistance with: