Rafaella Michail

Associate, Limassol 

T: +357 25 110211 | rafaella[email protected]


PRACTICE AREA 

• Banking and Finance

• Financial Services and Regulation

BIOGRAPHY

Rafaella is an associate in our Banking and Finance Banking and Finance department.

Languages: English, Greek and Russian.

  • Undertaking legal due diligence
  • Compliance knowledge/ KYC procedures
  • Company formation and administration
  • Drafting legal agreements and other corporate resolutions
  • Advising on legal corporate and commercial matters
  • Advising on regulatory matters, banking and finance issues
  • Advising investment firms and funds on Cyprus laws and regulations regarding the offering of investment services
  • Preparing applications for submission with CySEC
  • Performing legal research
  • Drafting legal opinions

  • Graduated in Law from the Faculty of Law, University of Cyprus, 2016
  • LL.M. Corporate and Financial Law, Faculty of Law, Glasgow University, 2017
  • Admitted as Lawyer to the Cyprus Bar Association since 2018
  • Associate since 2018
  • Speaks Greek and English

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