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:
A real 'can-do' attitude and very proactive.
Their service and advice are first class in every area. Their main positive attributes are their business-like advice, their attention to client service and specialization and dedication. Their people are accessible and helpful. They meet deadlines and they keep us informed of progress. They give us practical, constructive advice that solves our problems. They have specialists in all areas so their advice is always excellent.
Highly experienced and professional. Very responsive, reliable and friendly. Their quality of work is great and it's a pleasure to work with them.
Professionalism, immediate availability when needed, quick action, and good consultancy feedback.
The firm is very responsive, efficient and creative.
A reliable law firm with a can do attitude. They are very professional and pay attention to detail.
Very responsive, professional, pragmatic, giving clear, concise advice and are commercially aware of client issues.
Always react proactively and with great professionality.
Practical and business-minded approach, proactive in solving issues with authorities, professional experience with complex cross-border transactions.
Professionalism, reliability, promptitude and the quality of interactions.
In fact, your team is so good, I would be delighted to be part of your exclusive club!