Rafaella Michail - Elias Neocleous & Co LLC

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.

Relevant experience

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

Career, skills and qualifications

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

Publications

Awards

KEEP IN TOUCH

CONTACT

Neocleous House 195 Makarios III Avenue POBox 50613, CY-3608 Limassol, Cyprus

T:+357 25110110
F:+357 25110001
[email protected]

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