Maria Aristidou

Relevant Experience

• Advised on the legal due diligence disposal of a Cyprus entity holding a luxury villa in Lake Como, Italy, in a transaction valued at up to EUR 100 million
• Advised a major private investment group on a cross-border merger involving multiple Cyprus and Czech entities, including related corporate restructuring and multi-jurisdictional coordination
• Advised on cross-border conversions involving Cyprus and other jursidictions including inbound conversions with jurisdictions such as British Virging Islands and Czech Republic.
• Assisted in a cross-border financing transaction involving a consortium of Evocabank CJSC, ID Bank CJSC, and ABB Bank CJSC in connection with the acquisition of a participation in Ameriabank CJSC
• Assisted in financing and structured debt matters for a leading energy systems integrator providing large-scale energy infrastructure solutions
• Advised on cross-border mergers involving Cyprus companies and EU jurisdictions including the Netherlands, Bulgaria and the Czech Republic under applicable EU framework
• Involved in multiple due diligence exercises performed on Cypriot entities on behalf international clients, multinational organisations and high net worth individuals
• Involved in financing transactions for a leading European lottery group, focusing on Cyprus law aspects, including review and analysis of transaction documentation, coordination of local legal requirements, and ongoing assistance with licensing-related matters and regulatory reporting obligations.