Hall Of Fame

Banking and finance in Cyprus

Antis Triantafyllides & Sons LLC

Antis Triantafyllides & Sons LLC‘s banking and finance team offers top-of-the-market experience across unsecured lending, international high-financing and refinancing transactions, syndicated, subordinated and mezzanine financing and securities mandates. At the helm is Stelios Triantafyllides, a veteran practitioner in international secured financing. Marios Hadjigavriel, experienced in international banking and corporate matters, Christiana Vassiliou Miliou, specialising in large-scale lending and project finance and syndicated debt financings, and the ‘very engaged’ James West, focused on advising financing institutions in property and infrastructure development, are standout practitioners.

Responsables de la pratique:

Stelios Triantafyllides


Autres avocats clés:

Marios Hadjigavriel; Christiana Vassiliou Miliou; Olga Adamidou; James West


Les références

‘James West is always very responsive, and also very quick when it comes to providing legal advice.’

‘James West was very engaged and user-friendly – very much in the detail.’

Principaux clients

Central Bank of Cyprus


Cerberus


Cyprus Securities and Exchange Commission


Deutsche Bank


European Bank for Reconstruction and Development


Piraeus Bank Greece


Thanos Hotels & Resorts Group


Principaux dossiers


  • Advised Thanos, a hotel owner and hotel management company in Cyprus, with respect to successfully securing a comprehensive financing package totalling €107m.

Chrysostomides Advocates & Legal Consultants

Regular advisers to foreign and domestic banks, investors, financial institutions, large companies and supervisory authorities, Chrysostomides Advocates & Legal Consultants‘ banking and finance team specialises in secured financing transactions, also offering expertise in syndicated project financings and re-financings. Chryso Pitsilli-Dekatris, with extensive experience advising large European financing institutions and local banks, leads the team from Nicosia. Pavlos Symeonides supports the team’s ability across facility agreements, issuing legal opinions for banks and transaction financings. Artemis Amalia Metaxa and Christia-Lydia Kastellani are additional stand-out contacts on the team.

Responsables de la pratique:

Chryso Pitsilli-Dekatris


Autres avocats clés:

Artemis Amalia Metaxa; Pavlos Symeonides; Christia-Lydia Kastellani


Les références

‘Artemis Metaxa has been incredibly responsive, very knowledgeable and a very positive working relationship.’

‘The team is very dynamic, with an excellent ability to serve clients in a timely and efficient manner. It is friendly and available and knows clients’ business very well. It is open to discuss and to contribute with creative ideas.’

‘They are responsive, extremely professional and with exceptional technical skills. They bring added value to the table, they pay incredible attention to detail, thinking about both short- and long-term impact in complex decision-making situations.’

Principaux clients

Nordic Trustee AS


Astarta Holding Plc


Dragon Capital


Housing Finance Corporation


Société Générale Bank – Cyprus


Barclays Bank PLC


Principaux dossiers


  • Advised multinational banks on several occasions over the last 12 months concerning the financing of Gunvor, a global commodity trading group of companies.
  • Advised Nordic Trustee AS on a complex, multi-jurisdictional bond financing transaction, valued at €200m, for Geoquip Marine, a global player in offshore geotechnical solutions.
  • Advising Astrobank Public Company Limited on the proposed sale of its business to Alpha Bank.

Chrysses Demetriades & Co Law Office

Domestic banks, international financial institutions and international law firms instruct Chrysses Demetriades & Co Law Office for their expertise across restructuring, acquisition finance, debt for asset swaps and complex financial transactions. The team has a speciality in the Indian market. The ‘exceptional lawyer’, Demosthenes Mavrellis, experienced in banking regulatory matters and capital markets, alongside the ‘standout partner’, Chrysses Demetriades, a specialist adviser to international credit institutions and conglomerates on high-value transactions, are the team leads. Christos Heracleous, frequently advising on banking transactions, restructurings and commercial disputes, is a key rising practitioner.

Responsables de la pratique:

Demosthenes Mavrellis; Chrysses Demetriades


Autres avocats clés:

Christos Heracleous; Michaela Hadjihambi; Andreas Lelekis


Les références

‘First class banking practice, excellent knowledge of Cyprus (and English) banking law with a deserved reputation.’

‘Demosthenes Mavrellis is an exceptional lawyer whose combination of technical excellence, commercial insight, and strategic thinking consistently sets him apart. He has a rare ability to translate complex legal and regulatory issues into clear, actionable advice aligned with clients’ commercial goals.’

‘Christos Heracleous is an outstanding lawyer whose sharp analytical skills, meticulous attention to detail, and strong commercial acumen make him a key asset on complex transactions.’

Principaux clients

Astrobank plc


Bank of Cyprus PLC


Morgan Stanley LLC


Goldman Sachs


Piraeus Bank S.A


Alfa Bank S.A. (Athens)


Advent International


J.P. Morgan International


The Leptos Group


Howden Broking Group


Barclays Bank Plc


Nomura Singapore


BNP Paribas


Deutsche Bank


NBG PANGAEA REIC


Steering Committee of Lenders to Interpipe


HSBC Bank


Citigroup


Principaux dossiers


  • Advised Aggreko in connection with its $2.25bn financing arrangements.
  • Advised Fortress, as bondholder, in connection with the debt restructuring of Sfakianakis Group with total value of approx. €300m.
  • Advised multiple financial institutions in connection with the acquisition of AI Lenarco Midco Ltd. by Majesty II Pte. Ltd and certain compulsory convertible debentures in Manjushree Technopack Limited from AI Lenarco, with total value of approximately $372m.

Elias Neocleous & Co LLC

International law firms, major Cypriot and global commercial banks, financial institutions, government bodies and PE and hedge funds choose Elias Neocleous & Co LLC for their longstanding experience in banking and finance. Demetris Roti, a key adviser to international law firms and institutional financiers on large transactions, financings, bond issuances and revolving credit facilities matters, leads the team alongside veteran practitioner, Elias Neocleous, an expert across banking and finance, corporate and M&A, IP, international trade and tax law. Leading the Nicosia office is Andrea Kallis Parparinou, bolstering the firm’s offering in the TMT sector.

Responsables de la pratique:

Elias Neocleous; Demetris Roti


Autres avocats clés:

Andrea Kallis Parparinou; Kyriaki Stinga; Michael Pelosi


Principaux dossiers


Harneys

Multijurisdictional financial transactions, non-performing loan transactions, restructurings for large conglomerates and a speciality in the infrastructure, oil and gas and real estate sectors are what Harneys‘ banking and finance team specialises in. Pavlos Aristodemou, a veteran practitioner and specialist in advising international clients and law firms on syndicated loans, pre-export finance agreements and aircraft purchase and leasing agreements, is the practice head. Supporting the team’s ability in project and asset finance, security structures, restructurings and capital markets is Nancy Erotocritou. George Apostolou adds expertise in disposal of non-performing loan portfolios mandates.

Responsables de la pratique:

Pavlos Aristodemou; Nancy Erotocritou


Autres avocats clés:

George Apostolou; Stephanie Havatzia


Les références

‘Very good, responsive advice.’

Principaux clients

Trinity Capital Inc.


Credit Agricole Bank (Ukraine)


European Bank of Reconstruction Development (EBRD)


Liquidator of Laiki (Cyprus Poplar Bank)


Principaux dossiers


  • Advised a syndicate of lenders on a $3bn multi-tranche, dual currency upsize relating to an existing syndicated loan facility for ADES Holding Company.
  • Advised Trinity Capital Inc in a $40m financing in growth capital to Impress, a leading orthodontic chain in Europe, specialising in invisible aligners.
  • Advised Crédit Agricole in connection with a loan facility granted to Nova Poshta, a leading Ukrainian postal and logistics company.

Ioannides Demetriou LLC

Ioannides Demetriou LLC‘s banking and finance team advises major Cypriot and international banks as well as international credit and finance institutions on syndicated financing, project finance, transactions, buy-outs, compliance and syndicated lending. The team is led by Pambos Ioannides, Christina Ioannidou, Katerina Hadjichristofi, Zoe Christou and Savvas Yiordamlis. Ioannides is an expert adviser in the construction and engineering, insurance, hoteliers and tourism, shipping and oil sectors; Ioannidou offers veteran support on transactions for major domestic and international banks. Hadjichristofi leads the team’s financial regulatory practice and is an expert in collective investments and investment funds. Niovie Constantinou is a stand-out practitioner in advisory and transactional matters, working across the aviation, hotel, retail, manufacturing and telecoms sectors.

Responsables de la pratique:

Pambos Ioannides; Christina Ioannidou; Katerina Hadjichristofi; Zoe Christou; Savvas Yiordamlis


Autres avocats clés:

Niovie Constantinou


Les références

‘The team lead by Christina Ioannidou is highly knowledgeable, responsive, and skilled at translating complex issues into clear guidance. Their strong international and multijurisdictional experience further strengthen their reputation as a trusted choice for top-tier legal representation.’

‘Christina Ioannidou exceptionally bright, insightful, and a pleasure to work with. She is rightly considered an expert in the banking sector, possessing rare expertise that brings significant value to clients navigating complex financial transactions.

‘Niovie Constantinou’s attention to detail, and impressive capacity to manage demanding work efficiently. Together, the team offers a rare balance of expertise, reliability, and client care that sets them apart in the Cypriot legal market.’

Principaux clients

AER Soleir Investments


Agrotrade Group


Barclays Bank


Bluefloat Energy Investments


Bouygues Batiment International


Cosmos Insurance Company Public


CTC Automotive


Cyprus Agricultural Payments Organisation


Cyprus Public Audit Oversight Board


Cyprus Stock Exchange


Electricity Authority of Cyprus


ERB Asfalistiki


ERB Cyprialife


Ermes Department Stores


Eurobank Cyprus


Eurobank S.A


Eurosure Insurance Co


Fais Holding S.A.


George Charalambous


Halpi Alpha


HD Insurance


Hellenic Bank Public Company


Hermes Airports


Housing Finance Corporation


Iacovou Brothers (Constructions)


Ion SA


Louis Hotels Public Co.


Marathon Distributors


Minerva SA


MMCC Hospitality


MT Meta


National Westminster Bank PLC


Natural Gas Infrastructure Company


Nice Air Ports Engineering


N.K. Shacolas (Holdings)


Perestroika Cyprus


Petrolina (Holdings) Public


Piraeus Bank SA


SuperhomeCentre (DIY)


Trilogy Limassol Seafront


TUI AG


Universal Life


VLPG Plant Ltd


Vantage Airport Group (Cyprus)


Watercom


Witherby Publishing Group


Worley Europe


Principaux dossiers


  • Advised Eurobank S.A. on the acquisition of sole control of Hellenic Bank Public Company Ltd, valued at €1.3bn.
  • Advising on the merger of Eurobank Cyprus Ltd with Hellenic Bank Public Company Limited via a transfer of business and merger via scheme of reorganisation.
  • Advised Hermes Airports in the €70m financing for the construction of the phase 2 of the Cyprus airports.

Patrikios Legal

Local and international financings and refinancing, loan structuring and multijurisdictional transactions for financial institutions, international law firms and large companies consist of the majority of mandates that Patrikios Legal‘s banking and finance team handles. At the helm are Stavros Pavlou, with extensive experience in cross-border transactions and corporate and commercial litigation and arbitration, and Angeliki Epaminonda, specialising in setting up security packages, securities lending and derivative transactions and related regulatory matters. Stella Strati is a stand-out practitioner for commercial law matters, corporate finance transactions and tax law.

Responsables de la pratique:

Stavros Pavlou; Angeliki Epaminonda


Autres avocats clés:

Stella Strati


Les références

‘Great knowledge and experience – hands on and immediate responses to our queries.’

‘They had no hesitation to reply on non-working hours, even from abroad.’

Stavros Pavlou exemplifies commitment and helps on any subject that comes across.’

Principaux clients

Wealthmore Services


CNP Cyprialife


Bank of Cyprus


Securities Lending Association


International Capital Markets Association


Principaux dossiers


  • Advised a large local insurance company, in relation to a financing scheme between the insurance company and its pension fund members.
  • Advised international financial institutions in a complex international financing transaction with a global group of companies operating in the natural resources and tech sectors.
  • Advised a major international financial institution in developing a tool designed to facilitate debt and equity financing regulatory assessments.

A.G Erotocritou LLC

Large scale banking transactions, financial services and regulatory advice and restructurings comprise the main matters that A.G Erotocritou LLC‘s banking and finance team works on for corporate conglomerates, international law firms, high-net-worth individuals and banking institutions. The team also specialises in commercial construction and real estate projects. Leading the team from Limassol is Alexis Erotocritou, with expertise in security structures and representing international banks, and the 'leading expert in crypto law', Grigoris Sarlidis, experienced across licensing, product registration financial promotion and public offerings. Maria Papatheodoulou supports the team’s wider financial services and regulatory ability.

Responsables de la pratique:

Alexis Erotocritou; Grigoris Sarlidis


Autres avocats clés:

Maria Papatheodoulou


Les références

‘Alexis Erotocritou and Maria Papatheodoulou deliver exceptional professionalism. Their expertise in banking and re-domiciliation ensures smooth processes and excellent outcomes.’

‘A.G. Erotocritou’s team operates seamlessly, blending partners, senior lawyers and associates to deliver consistently outstanding results.’

‘A dedicated, professional team that leads transactions smoothly, ensuring efficiency and strong deal execution.’

Principaux clients

Eureka


European Union


European Investment Bank


Cyprus Shipping Association


Gevorest


RPT Group


Primetel


Kuehne + Nagel


Grecian Group


Johnsof


AAS


Match Trade


Wojnar


Unicredit Bank


Equity – i


Blue Ice group


Orphanos Group


IKTINOS


AWS


JD Sports


Finstella


Alter Domus


Principaux dossiers


  • Advised a large global hospitality group on the structuring, corporate and finance aspects of the acquisitions of several hotels in Cyprus and in Europe.
  • Advised a global crypto platform on payment services and on all matters pertaining to offering of cryptocurrencies and provision of related services in the jurisdiction, and also assisted with the acquisition of a regulated Cyprus Investment Fund.
  • Advised the Independent Expert on a  large public take over, together with several other local and international law firms.

Alexandros Economou LLC

Start-ups, banks, financial institutions, international groups of companies and international law firms choose Alexandros Economou LLC‘s banking and finance team for offering ‘client-focused and solution-oriented’ advice on financing and refinancing, restructuring, loan facilities mandates and securities financing. Alexandros Economou leads the team specialising in banking and finance, securitisations and PE transactions, as well as shipping finance, energy law and EU law. Electra Theodorou supports the team’s banking transactional, corporate governance and restructuring and reorganisation abilities.

Responsables de la pratique:

Alexandros Economou


Autres avocats clés:

Maria Katsikidou; Electra Theodorou


Les références

‘The team at Alexandros Economou LLC is consistently exceptional. Their advice is always client-focused and solution-oriented, and their responsiveness stands out, without compromising quality, clarify and precision in the meantime.’

‘Alexandros Economou is an exceptional lawyer, who stands out for his solution-focused approach, and his vast knowledge and expertise on banking and finance matters – he always remains available, highly professional and approachable.’

‘Maria Katsikidouis is a reliable, confident and approachable lawyer, whom collaborating with is always such a pleasure, both in terms of the consistently excellent quality of work and her professionalism.’

Principaux clients

Dentons Europe CS LLP


Theova UHS Enterprise Solutions


Dufry Group


Tatra Banka


Penta Group


Kinross Gold Corporation


Principaux dossiers


  • Advised a major international investment group in connection with a multimillion revolving financing and a related group restructuring affecting the underlying securities.
  • Advised a major international bank in connection with a multi-million financing and a subsequent refinancing.
  • Advised a Slovak group of companies in connection with a €940m financing and refinancing by a consortium of banks.

Georgiades & Pelides LLC

At the helm of Georgiades & Pelides LLC‘s banking and finance team is the 'responsive' Marcos Georgiades, London trained and England and Wales qualified and a specialist in loan facility agreements, margin account trading and securities mandates in the real estate sector. The team represents multinational financial institutions across secured commercial lending, project and corporate finance, enforcement and realisation of securities and leasing and hire purchase arrangements. Marios Pelides, experienced in corporate and M&A, banking and shareholder disputes, is a standout member on the team.

Responsables de la pratique:

Marcos Georgiades


Autres avocats clés:

Marios Pelides; Irene Argyrides; Dominique Pelides; Panayiota Elia


Les références

‘Irene Argyrides is highly competent, efficient and a pleasure to work with. She always provides feedback promptly and in an easy-to-understand manner.’

‘Unique in handling complex structures – remain responsive.’

‘Marcos Georgiades is responsive, willing to work around the clock, always with an eye to the commercial realities of each transaction. His intimate knowledge of companies legislation in Cyprus makes him stand out.’

Principaux clients

Hellenic Bank Public Company


Astrobank


National Bank of Greece (Cyprus)


Playtech plc


Goldman Sachs


Phoenix Tower International


Themis Portfolio Management


Hoist AB


Latomia Pharmakas


UBS


Blackstone


Wargaming Group


Andreou Energy Group


Palta Ltd


The Grammar School, Nicosia


Kapnos Transport


Tofarco Construction


PHC Franchised Restaurants Public


EPIC


Photos Photiades Group


Fattal Hotel Group


CNP Assurances Group


CVC


ATPI


KKR


EQT


Coca-Cola Hellenic Bottling Company AG


Enteca plc


MHV Group


Amaro Hospitality Group


Bolt


Tripledot Studios


Total Energies Renewables SA


APOEL FC


Beijing Energy International (Australia) Holding Pty


Société Générale


OAREX Funding LLC


European Bank for Reconstruction and Development


European Investment Bank


Glencore


Principaux dossiers


  • Advised Simple.Life Apps Inc. in connection with financing acquired from Mars Growth Capital Pre Unicorn Fund, L.P. (Singapore) to refinance a loan originally obtained from Triple Point Capital LLC.
  • Advised UBS on the merger between Credit Suisse (Schweiz) AG and UBS Switzerland AG.
  • Advised Société Générale in its capacity as security trustee and inter-creditor agent in connection with the release of security relating to the Cyprus Airports Project.

Michael Kyprianou & Co. LLC

Tonia Antoniou, focused on banking and finance transactions and an expert in the shipping and real estate sectors, leads the Michael Kyprianou & Co. LLC banking and finance team alongside Lambros Soteriou, experienced in corporate restructuring, taxation and finance mandates. The team excels in advising international conglomerates and international law firms alike on large-scale financing transactions, syndicated financing matters, credit facility agreements and trade financing facilities. Lorena Charalambous, a specialist adviser to banking and finance clients and an expert in leveraged finance, asset-based finance, trade finance and bank lending, is one of the team’s key members.

Responsables de la pratique:

Tonia Antoniou; Lambros Soteriou


Autres avocats clés:

Maria Georgiou; Lorena Charalambous


Les références

‘Quick, knowledgeable and good advice and work.’

‘Available and always with competent knowledge and answers.’

‘Michael Kyprianou’s banking & finance team is unique for its combination of responsiveness and proactivity.’

Principaux clients

European Bank for Reconstruction and Development


ABN AMRO N.V.


Principaux dossiers


  • Advised ABN Amro N.V on a ship financing for Eureka Shipping Group, for the construction and financing of four new-build cement carriers.
  • Advised Mars Growth Capital Pre-Unicorn Fund, L.P., a Singaporean fund owned by Liquidity Capital MC Ltd and Mitsubishi UFJ Financial Group, as lenders, in a $30m financing of a nutrition app.
  • Advised the European Bank for Reconstruction and Development together with a syndicate of Czech credit institutions on the €140m financing of the investment group Cimex, which is behind the OREA Hotels & Resorts hotel chain.

STELIOS AMERICANOS & CO LLC

STELIOS AMERICANOS & CO LLC‘s banking and finance team focuses on acquisition and project finance and refinancing and syndicated and bilateral lending in the real estate, IT and energy sectors. Stelios Americanos, the founding and managing partner of the firm and a specialist in corporate law, banking and finance, litigation and regulatory advisory work, leads the team alongside the ‘incredibly fast and reliable’ Despina Americanou, bringing expertise in cross-border financing, corporate structuring and transactional support. Olga Petrova, with extensive experience in cross-border transactions for multinationals, banks, investment funds and project developers, is a standout practitioner for clients.

Responsables de la pratique:

Despina Americanou; Stelios Americanos


Autres avocats clés:

Olga Petrova


Les références

‘The team handles the matters with dedication and professionalism – always available and accurate in the services and advice they provided.’

‘Olga Petrova is instrumental. Despite tight deadlines, she is always available throughout the mandate, very fast and quality was excellent.’

‘They’re very good, extremely responsive and very diligent. They give well thought through commercial advice.’

Principaux clients

ERSTE BANK A.D. NOVI SAD


JSC Sense Bank, Ukraine


RAIFFEISEN BANK S.A., Romania


BCR (BANCA COMERCIALA ROMANA S.A.)


Société Générale


Eurobank A.G


Cyprus Technical University


EBRD


Fattal Group


Principaux dossiers


  • Advised Berlin Hyp AG on Cyprus law aspects of a cross-border real estate financing involving Luxembourg-based borrowers.
  • Advised an international lender on enforcement strategies for Cyprus law-governed security in connection with a defaulted facility to Ukrainian borrowers.
  • Advised the Cyprus Technical University on €125m financing from the European Investment Bank for the construction of new dormitories and renovation in Limassol and Paphos.

AGPLAW | A.G. Paphitis & Co. LLC

Praised by clients for being ‘consistently excellent’, AGPLAW | A.G. Paphitis & Co. LLC‘s banking and finance practice works across banking-related M&A, securities offerings, loan agreements and structured finance. Angelos Paphitis, the firm’s managing partner and specialist adviser to local and international tech companies, investment firms, e-banks and financial services institutions, leads the team alongside Michael Alexandrou, experienced in tax law and corporate and business structuring. Lia Iordanou Theodoulou joined the firm in January 2025 from Patrikios Legal, bolstering the team’s abilities with multinational corporations, financial institutions, and high-net-worth individuals on structuring transactions.

Responsables de la pratique:

Angelos Paphitis; Michael Alexandrou


Autres avocats clés:

Lia Theodoulou Ioardanou; Elias Economou; Myrianthi Papagianni


Les références

‘Lia Theodoulou Ioardanous is pleasant and effective. She makes you feel that you can trust her.’

‘Their approach is very straightforward, modern, and it makes working with them smooth and effective and above all successful.’

‘The team combines deep banking knowledge with a clear understanding of our business. They manage complex transactions with precision, anticipate challenges before they arise, and always provide practical, actionable advice we can rely on.’

Principaux clients

FL Consultancy DMCC


Electricity Authority of Cyprus


Yassir INC


Central Alliance


VS Energy


IFC Markets


Liteforex


XM Forex


Principaux dossiers


  • Advised a Dubai conglomerate on the $1.271bn cross border restructuring of a multilayer portfolio of amended and restated facility, pledge and novation agreements between Cyprus and Dubai.
  • Advised a DFSA regulated investment manager on a £10m loan from a Cayman fund to a global wealth management group.
  • Advised a leading UAE bank on Cyprus law due diligence and enforceability of corporate guarantees granted by a Cyprus-incorporated oil and gas contractor.

Hadjianastassiou, Ioannides LLC

Praised by clients as being ‘one of the most efficient lawyers in Cyprus’, Calliopi Nicolaidou, an expert in international and local financing, financial regulatory matters and acquisitions involving financial institutions, leads Hadjianastassiou, Ioannides LLC‘s banking and finance practice. Multi-million financings for PE houses, cross-border financings, the implementation of security arrangements, as well as regulatory advisory work for regulatory authorities, government stakeholders and financial and credit institutions, are what the team specialises in. Andreas Thoma left the firm in June 2025.

Responsables de la pratique:

Calliopi Nicolaidou


Autres avocats clés:

Kypros Ioannides; Eleni Pophaides; Elita Papademas; Eleftheria Panayiotou; Eliana Hadjikyprianou; Sofia Panayi


Les références

‘They are extremely knowledgeable in the field of legal and regulatory compliance and assists us to navigate the complex landscape. Their technical expertise and knowledge, especially in grey areas, are of utmost importance in order to allow us to make strategic decisions within our risk appetite.’

‘Professional, knowledgeable, positively minded and practical in suggesting solutions.’

‘Calliopi Nikolaidou and her team are very knowledgeable and responsive, and have a very good understanding of the business aspects. A pleasure to work with.’

Principaux clients

Albourne Cyprus


Bank of Cyprus Public Company


Cyprus Securities and Exchange Commission


Eurobank (Cyprus)


GQS Services


Hellenic Bank


Hellenic Healthcare Single Member Holding S.A.


Ministry of Finance


National Bank of Greece (Cyprus)


Payabl. CY


Citibank Group


Equiti Global Markets


Fosteus Fund Management


Housing Finance Corporation


ISWM Asset Management


MFO Asset Management


National Bank of Greece S.A.


PPF Banka a.s


Principaux dossiers


  • Advised a private equity fund and a healthcare group on a series of complex, multi-jurisdictional financing transactions critical to the client’s strategic expansion.
  • Advising a hospitality group — operating in luxury restaurants, hotels, and branded food products — on a high-value financing transaction.
  • Advising the Ministry of Finance on the transposition of EU Directive 2024/1226 on the criminalisation of sanctions violations and drafting the national legislation establishing the National Sanctions Implementation Unit in Cyprus.

Harris Kyriakides

Large Cypriot financial institutions, credit acquiring companies and international banks choose Harris Kyriakides for its stand-out ability in banking and finance litigation. The team also has a speciality in regulatory compliance and lending transactions. Leading the team is Nicolas Kyriakides, sector-focused on banking and insurance law; Georgina Athanasiou, specialising in complex banking litigation, debt restructuring, cross-border disputes and regulatory compliance; Phivos Zomenis, bringing extensive experience in high-stakes, complex litigation; and Michael Kyriakides, a frequent adviser to clients on complex fraud and asset recovery matters.

Responsables de la pratique:

Nicolas Kyriakides; Georgina Athanasiou; Phivos Zomenis; Michael Kyriakides


Les références

‘Georgina Athanasiou’s strategic insights and leadership bring a unique depth to banking matters.’

‘Their proactive communication, innovative problem-solving and unwavering professionalism distinguish them from other firms, making them outstanding partners.’

‘Unlike many firms that adopt a one-size-fits-all model, this team invests significant time in understanding each client’s industry, challenges, and long-term objectives. The result is tailored, practical solutions that balance legal precision with commercial pragmatism.’

Principaux clients

Bank of Cyprus


Eurobank EFG Cyprus


Hellenic Bank Public Company


Astrobank Public Company


National Bank of Greece


Gordian Holdings


Themis Portfolio Management


Cyprus Asset Management Company


B2Kapital Cyprus


Single Resolution Board


DELTA CREDIT PURCHASER


Principaux dossiers


  • Obtained judgments totalling over €1.5m in a case, followed by advising on cross-border enforcement and fraud proceedings in Cyprus and the UK.
  • Advised on two major foreclosure projects valued at over €26.9m, managing the full legal process under Cyprus’s out-of-court enforcement framework.
  • Defended a €10m claim in a complex dispute involving allegations of fraud and forgery, achieving favourable court judgments and managing enforcement through foreclosure proceedings.

Michael Damianos & Co LLC

Michael Damianos & Co LLC‘s banking and finance practice covers asset finance, refinancing and debt restructuring, real estate finance, acquisition finance and corporate finance, often on behalf of large international firms and for domestic and international financial institutions. Maria Papaefstathiou Damianos leads the team and specialises in banking and commercial disputes, banking and finance law and energy and real estate projects.

Responsables de la pratique:

Maria Papaefstathiou Damianos


Autres avocats clés:

Michael Damianos; Christina Charalambidou


Les références

‘Excellent all round service.’

‘The team is super responsive, very efficient, pragmatic and professional.’

Principaux dossiers


Montanios & Montanios LLC

Clients praise Montanios & Montanios LLC for its 'client-focused approach’ in banking and finance. The firm specialises in the shipping, aviation, renewable energy and real estate finance sectors, but also has capabilities across cross-border financings, loan arrangements, refinancings and acquisitions. Acis Montanios, a maritime, ship financing and admiralty law expert, and Adam Montanios, a specialist in maritime law, finance and corporate matters, lead the practice. Maria Toumazi, experienced in corporate financing and international shipping, and Anna-Maria Leotsakou , specialising in asset finance mandates, are stand-out practitioners.

Responsables de la pratique:

Acis Montanios; Adam Montanios


Autres avocats clés:

George Toumazis; Maria Toumazi; Marilena Hadjimichael; Anna-Maria Leotsakou; Irene Kapiri; Yiannis Papapetrou; Helen Georgiades; Elvina Montanios


Les références

 ‘Their client-focused approach set them apart.’

‘George Toumazis and Maria Toumazi are great lawyers to work with. They understand what we need and deliver on time.’

‘The team is highly responsive, efficient and reliable, with particular expertise in corporate structuring, ship registration and ship mortgage work.’

Principaux clients

Abn Amro Bank N.V.


Aegean Baltic Bank S.A.


Alpha Bank A.E.


Astrobank


Banco Santander, S.A.


Bank of Cyprus


Credit Agricole Corporate and Investment Bank


Eurobank Cyprus


Hellenic Bank


National Bank Greece S.A.


Svenska Handelsbanken AB


Principaux dossiers


  • Advising a large international bank on a $50+m cross-border JOLCO financing of an Airbus A320 aircraft.
  • Advising a large Norwegian bank in relation to a $600+m loan facility guaranteed by a Cypriot company in relation to a transaction involving maritime energy infrastructure.
  • Advising a syndicate of banks in relation to the Cyprus aspects of a financing transaction involving a revolving multicurrency credit facility and standby credit facility to one of the largest Ro-Ro passenger operators in the world.

Athos Demetriou Associates LLC

Athos Demetriou Associates LLC‘s banking and finance team specialises in syndicated and non-syndicated bank finances, lending, restructuring and reorganisation, offering advice to both multinational and domestic clients. The ‘outstanding attorney’ that is Valentina Loizou leads the team, and she specialises in commercial banking, regulatory compliance, AML and transactional advisory mandates. Athos Demetriou, an expert in syndicated and non-syndicated financings, corporate law and venture capital investments, is another stand-out team member.

Responsables de la pratique:

Athos Demetriou; Valentina Loizou


Les références

‘The team members are highly professional, always bring a positive attitude, and are deeply committed to me as a client.’

‘The team reaches out promptly when something urgent arises and are available even beyond regular working hours. They proactively initiate necessary processes and actions, respond quickly, and consistently drive forward the topics under their responsibility in an inspiring way.’

‘Valentina Loizou is an outstanding attorney with broad expertise in all corporate legal matters. She possesses excellent drafting skills, delivers impressively quick and effective execution, and knows how to drive collaboration by engaging the relevant stakeholders when needed.’

Principaux clients

European Bank for Reconstruction and Development


Allen & Overy (Czech Republic) LLP


Allen & Overy (Warsaw) LLP


Asters Law


Mashav Energia


Elgan Automotive Group


Tech Con Group of Companies


K. Treppides & Co


FxPro Financial Services


Alter Domus (CYPRUS)


Alter Domus Luxemburg


Allen & Overy (South Africa) LLP


HLB (Cyprus)


Clifford Chance LLP


Latomia Pharmakas PLC


International Finance Corporation


Norton Rose Fulbright LLP


Black Sea Trade & Development Bank


Fortuna Entertainment Group N.V.


Fameline Holding Group


Meteor Motortech Kereskedelmi Kft.


Automation Yeruham & Co


LBF Partners


Permira (GUERNSEY)


Integrated Casino Resort Cyprus


BNKPRO Europe


Bohopo


Mellius Group of Companies


Principaux dossiers


  • Advised Bohopo Group in relation to a series of cross national transactions.
  • Advised Integrated Casino Resorts Cyprus on financial regulatory compliance including AML, cash caps, crypto exposure and gaming law reforms, issuing opinions and representing them in consultations.
  • Advised the buyer and seller on the acquisition of FxPro Financial Services Ltd, handling due diligence, SPA negotiation, regulatory filings and CySEC coordination in a complex financial services M&A transaction.

K. Argyridou & Associates LLC

The ‘excellent banking lawyer’ that is Karolina Argyridou, a specialist banking, finance and capital market transactions practitioner, leads K. Argyridou & Associates LLC‘s banking and finance team. The boutique firm focuses on banking and financial services, supporting banks, financial institutions, regulated entities, corporate clients and individuals across bilateral and syndicated financings, acquisition finance, project finance, capex finance, refinancing, bond issuances and securitisations.

Responsables de la pratique:

Karolina Argyridou


Autres avocats clés:

Emily Petridou; Anastazia Kyriakou


Les références

‘Professional team – competent and delivers on time.’

‘Karolina Argyridou is an excellent banking lawyer. She has extensive experience in banking transactions, and is very reliable.’

‘Karolina Argyridou is a very capable and knowledgeable individual who can deliver under pressure – she consistently demonstrates excellent judgment, clear communication, and a solution-oriented approach.’

Principaux dossiers


KINANIS LLC

KINANIS LLC‘s banking and finance team is praised by clients for consisting of 'excellent professionals who are readily available', and is particularly skilled in lending, financial regulatory and licensing matters and banking litigation, as well as in the fintech sector. Andri Michael, a specialist in financial services and investment funds, and also in the fintech industry, leads the practice with Andrea Ioakeim, experienced in restructuring and M&A and finance transactions. The ‘competent, client oriented’ Yiolanda Rotsides is another key member of the team.

Responsables de la pratique:

Andri Michael; Andrea Ioakeim


Autres avocats clés:

Yiolanda Rotsides; Valando Kavaz; Savvina Miltiadou


Les références

‘They are highly collaborative, responsive and creative, making even complex matters manageable and strategic.’

‘The team at Kinanis LLC comprises excellent professionals who are readily available to assist inquiries promptly and professionally.’

‘Valando Kavazi stands out for her helpful and approachable manner, combined with precise knowledge of company group restructurings.’

Principaux clients

Ependicy Raif V.C.I.C. Plc


Ependicy


Energy Transition Tech Fund Raif V.C.I.C.


Aude Fm


Finhub Cyprus


First Investment Bank


Numisma Capital


Regency Asset Management (Cyprus)


Halman Consultants (Overseas)


Holborn Assets Wealth Management (Cy)


Vs Capital


Dentons Europe Studio Legale Tributario


Kyriakides Georgopoulos Law Firm


Peoplecert International


First Imagine Group


Alpha Bank Greece


Themis Portfolio Management


Principaux dossiers


  • Advised Ependicy Limited on a €5.5m acquisition of a Cyprus dairy company, including due diligence, financing structuring and negotiation of transaction documents to align with the client’s commercial aims.
  • Advised PeopleCert International Limited on Cyprus law compliance for securing a €150m bridge facility including formalities, stamp duty matters and related regulatory requirements.
  • Advised a financial institution on SEPA payment scheme compliance including Cyprus and EU regulatory review, risk mitigation and alignment with EBA guidelines and SEPA rulebooks.

Pittas + Koullouros LLC

International law firms that employ Pittas + Koullouros LLC‘s banking and finance team note their strong ability, offering 'the City experience'. The team also boasts an ability to advise blue-chip clients, international banks, domestic banking institutions and sponsors and borrowers on debt capital markets, derivative mandates, restructuring and banking regulatory matters. The London-trained and England and Wales and Cyprus-qualified Stelios Pittas, a specialist in banking and finance, leads the team.

Responsables de la pratique:

Stelios Pittas


Les références

‘Stelios Pittas’ availability and technical ability makes him stand out as a high quality lawyer in the Cyprus market.’

‘Panayiotis Koullouros and Stelios Pittas’ legal understanding of financial transactions is exceptional. During transactions, they are in daily contact, explaining the perspective timelines and what is going.’

‘Stelios Pittas and Panayiotis Koullouros are a true reflection of quality, professionalism and seriousness.’

Principaux clients

Globeducate


Principaux dossiers


Andreas Coucounis & Co LLC

Dimitria Coucouni Andreou leads Andreas Coucounis & Co LLC‘s banking and finance team, focusing on representing domestic banks and foreign investors in banking litigation and banking licensing mandates. Coucouni Andreou’s focus is on corporate and private client matters, tax, trusts, banking and finance law, immigration matters and the real estate sector. Tasos Coucounis and Alexandros Coucounis are stand-out members of the team.

Responsables de la pratique:

Dimitria Coucouni Andreou


Autres avocats clés:

Tasos Coucounis; Alexandros Coucounis


Les références

‘The strengths of this firm relate to the fact that the key people of the office are hands-on when it comes to the handling of assigned cases and they are highly responsive.’

‘Tasos Coucounis and Alexandros Coucounis are both highly dependable individuals, with a very high degree of personal integrity and professionalism.’

‘They always provide high-quality services within the expected timeframes.’

Principaux clients

APS Loan Management


Matheson LLC


Equiti Group


Bank Of Cyprus Public Company


Hellenic Bank Public Company


Themis Portfolio Management Holdings


Gordian Holdings


B2Kapital Cyprus


Shoosmiths


Principaux dossiers


Antoniou McCollum & Co. LLC

Anastasios A. Antoniou, a key adviser to banks, payment services providers and credit acquiring companies, leads Antoniou McCollum & Co. LLC‘s banking and finance team alongside Christina McCollum, a specialist in advising global private equity funds. The team’s strengths are across secured financing deals, acquisition financings and banking regulatory matters, structuring and implementing agreements for private equity houses, licensing, loan securitisations and advising international banks on Cypriot law.

Responsables de la pratique:

Anastasios A. Antoniou; Christina McCollum


Autres avocats clés:

Ifigenia Iacovou


Les références

‘A truly outstanding practice distinguished by integrity, expertise and commercial acumen. Their ethical approach, deep legal knowledge and modern project management make them as capable as any leading international firm.’

‘Anastasis Antoniou and Christina McCollum are exceptional leaders, defined by integrity, depth of expertise and strategic thinking. They deliver innovative, high-quality advice and inspire complete client confidence.’

‘Christina McCollum and her team are finance experts, managing complex secured transactions with precision, safeguarding client interests in challenging negotiations.’

Principaux clients

Nuvei


ResultsCX


BRP Group


SwissQuotes


GO plc


AerCap


Principaux dossiers


COSTAS TSIRIDES & CO LLC

COSTAS TSIRIDES & CO LLC stands out to clients for its ‘deep understanding of both lender and borrower needs’, representing international and local banks and financial institutions across financing structures and reviewing and drafting financial and securities documents. The team is led by Alexandros Tsirides, focusing on commercial and corporate law, commercial litigation and civil fraud, company law and trusts, and Photini Tsirides, a specialist in banking, administrative, maritime and construction law.

Responsables de la pratique:

Alexandros Tsirides; Photini Tsirides


Autres avocats clés:

Aristiana Stylianou; Angeliki Charalambides


Les références

‘The firm demonstrates a unique customer-centric service of the highest standard. The deep knowledge of its employees stands out of the rest, and they have an ability to find solutions and break deadlocks.’

‘Alexandros Tsirides and Aristiana Stylianou are an integral part of negotiations with new vendors.’

‘The team has deep understanding of both lender and borrower needs, with strong capabilities across project finance, structured finance, regulatory advisory and financial restructuring.’

G.C.Hadjikyprianou & Associates LLC

George C. Hadjikyprianou, noted by clients for being an ‘exceptional individual and a superb lawyer’, experienced across M&A, PE transactions, corporate restructurings and leveraged financings, leads G.C.Hadjikyprianou & Associates LLC‘s banking and finance team. The team has a growing ability across cross-border mandates for PE firms, international financing institutions, investment banks, high-net-worth individuals and growth stage companies.

Responsables de la pratique:

George C. Hadjikyprianou


Les références

‘A highly responsive team that combines technical excellence with commercial pragmatism, consistently delivering smooth and efficient execution.’

‘George Hadjikyprianou is exceptional in his ability to bridge complex regulations with practical, business-oriented solutions.’

‘George is a true professional and highly knowledgeable. This level of dedication and professionalism is hard to find!’

Principaux dossiers


  • Advised a Cyprus financial institution on a secured facility for settlement of a high-value foreign claim including cross-border due diligence and security over Cyprus and Greek assets.
  • Advised a foreign family office borrower on financing a major renewable project in Cyprus, including negotiation of finance and security documents and project asset formalities.

Frangos Law

Iosif Frangos leads Frangos Law‘s banking and finance team, focusing on secured and unsecured lending, project finance, refinancing, asset and acquisition finance and real estate-backed lending. Frangos specialises in representing local and international clients in complex foreclosure proceedings, interim court matters and legal due diligence. Other key personnel include Aleka Fasianou, focused on Transfer and Housing Assets law, foreclosure proceedings and fraudulent transfers.

Responsables de la pratique:

Iosif Frangos


Autres avocats clés:

Aleka Fasianou; Damianos Mina


Les références

‘Always responsive and supportive, promptly handling our questions.’

‘Iosif Frangos is a star, he really stands out for his calm leadership and ability to simplify complex issues into clear, client-focused solutions.’

‘The individuals are exceptional for their combination of deep expertise, commercial awareness, and practical approach.’

Principaux dossiers


  • Represented a national bank in opposing an ex parted garnishee order sought by a counterparty to enforce an alleged debt.
  • Advised on a dual-structured financial arrangement combining internal funding and third-party security to address cross-border liquidity and lending obligations.
  • Represented a client in connection with a multi-million financing facility, advising on the structuring, documentation, and negotiation of the finance and security arrangements.

PYRGOU VAKIS LAW FIRM

PYRGOU VAKIS LAW FIRM merged with Prountzos & Prountzos LLC in January 2025, enhancing its banking and finance team across special-situation restructurings, debt advisory mandates and large-scale transaction financing. Leading the team are Demetris Vakis, a key adviser in high-value transactions, and Georgia Papa, experienced in M&A, PE transactions, corporate restructurings and sanctions compliance matters.

Responsables de la pratique:

Demetris Vakis; Georgia Papa


Les références

‘A very knowledgeable and committed team in delivering high value service to clients’.

‘Always willing to support the client in a timely manner.’

‘Swift responses, very good collaboration.’

Principaux dossiers


  • Advised a domestic bank on the release of security in a complex multi-company financing structure, negotiating terms and ensuring smooth implementation and enforcement strategy.
  • Advised on a facility and pledge agreement for a banking and tech company as the guarantor and a national bank as the lender.
  • Advised a domestic airline company on their IPO, conducting due diligence and providing legal advice.

Soteris Pittas & Co L.L.C

Banking and finance disputes is the key area of expertise for Soteris Pittas & Co L.L.C‘s banking and finance team. The team often works on instructions from international law firms for large domestic and international banks on debt recoveries, acquiring extensive interim orders, insolvency proceedings and in large-scale international arbitration claims. The team is led by Soteris Pittas, a specialist in dispute resolution, including corporate, commercial and criminal litigation.

Responsables de la pratique:

Soteris Pittas


Les références

‘Their teamwork creates successful results for their clients.’

‘Excellent team to have on your side in complex finance transactions or for handling cross-border banking and finance disputes.’

‘Soteris Pittas has formidable experience in successfully handling high profile banking and finance disputes, and his strategic vision and tactical guile are second to none.’

Principaux clients

Engarde, Ukraine


Rodovid Bank


Bryan Cave Leighton Paisner LLP


Quinn Emanuel Urquhart & Sullivan, LLP, London


Steptoe & Johnson LLP (London)


Field Fisher LLP


PCB Litigation LLP


Reed Smith (Athens)


AquaSol Hotels Group


Finstella


Principaux dossiers


  • Advising and assisting a Cypriot financial institution in recovering a debt of €30m owed to it pursuant to a loan agreement.
  • Advised Rodovid Bank on fraud and conspiracy claims, securing interim freezing orders and appointment of a receiver over defendant companies and assets.
  • Advised PrivatBank depositors on recovery actions against its Cyprus branch over alleged haircut of deposits following the Ukrainian bank’s collapse.

Tornaritis Law Firm

Tornaritis Law Firm specialises in banking litigation and financial services regulatory matters, advising corporate entities and multinational organisations. The team is also active advising on company formations, financing deals, bankruptcies and real estate acquisitions. Criton Tornaritis, a key adviser to e-money institutions, funds, banking institutions and listed companies, leads the team alongside, Alexandros Alexandrou and Marios Panayiotou.

Responsables de la pratique:

Criton Tornaritis; Alexandros Alexandrou; Marios Panayiotou


Les références

‘Great team. Criton Tornaritis and Alexandros Alexandrou are specialists who are able to solve highly complex and interconnected tasks at the highest level.’

‘The practice offers a rare balance of high-calibre legal talent and human-centred service.’

‘Its culture emphasises transparency, teamwork, and accountability—qualities that clients notice and value. Unlike firms that operate in silos, this team thrives on cross-practice collaboration, ensuring clients benefit from the full breadth of the firm’s expertise.’

Principaux clients

Astrobank Public Company


Trust International Insurance Company


Commercial General Insurance


Cyprus Popular Bank Public Co


Hellenic Bank Public Company


Lakatamia Municipality


BDO Cyprus (Insolvency & Restructuring)


Quantuma UK & Cyprus


Fidescorp


LRC UK Group


Ellinas Finance Public Company


WTE Wassertechnik GMBH


Nest Investments Holdings (Cyprus)


Ecommbx


Trockland Cyprus


L.B. Landbank Properties Consultants


Animalia Genetics


QQuant Master Servicer Cyprus


Verta Insurance & Reinsurance Brokers (Cyprus)


Bookieco Betting Stores


Exclusive Change Capital


Nikki Beach Club


Freedom Finance Europe


RK Qatalyst Properties


Cyprus Chess Federation


FBME Bank


Tilaros (Brainrocket)


Klmc Ventures Cyprus


JPB Medical Holdings


Deleteme Europe


Cypra


Garvivonia


Delfi Corporate Services


Gleb Streib


Arvos Limited


N.S.R. Bioproducts


Quantumai Services Cyprus


Principaux dossiers


  • Advised CPB in liquidation on stakeholder claims and Special Administrator transition, including defence of depositor and bondholder actions.
  • Advised BookieCo on the drafting and submission of application to the National Betting Authority.