The highly experienced banking and finance team at Antis Triantafyllides & Sons LLC has strong capabilities in advising on secured and unsecured lending matters, as well as international high-value financing and refinancing transactions. Under the leadership of Stelios Triantafyllides, the group is adept at handling project financing, syndicated, subordinated and mezzanine financing, securities matters, and compliance and regulatory issues relating to Cypriot law. The department is also noted for its capabilities in contentious work, advising on debt recovery issues and the enforcement of securities. The client base includes local and international banking institutions, borrowers, guarantors and security providers. Managing associate Marios Hadjigavriel continues to assist major financial institutions with large-scale international banking work, and senior associate Christiana Vassiliou Miliou handles lending and project finance transactions and syndicated finance issues.
Banking and finance in Cyprus
Antis Triantafyllides & Sons LLC
Responsables de la pratique:
Stelios Triantafyllides
Autres avocats clés:
Marios Hadjigavriel; Christiana Vassiliou Miliou; James West; Emily Tornaritis; Froso Rossou
Les références
‘The team has extensive banking and finance experience as the leading partner and others have an in-house background with local banks.’
‘Marios Hadjigavriel is hands-on. He has extensive experience and is very knowledgeable in this area of the law.’
‘The team provides commercial and practical advice to get the deal done.’
Principaux clients
AstroBank
Bank of Cyprus Public Company Ltd
Deutsche Bank
European Bank for Reconstruction and Development
Hellenic Bank Public Company Ltd
Principaux dossiers
- Advising a major US alternative asset management company serving institutional investors in connection with the enforcement of Cyprus law governed security documents.
- Advised a local credit institution on an amendment made in connection with an EUR 37,000,000 term and revolving facilities agreement, relating to construction costs of a major residential and leisure resort.
Chrysostomides Advocates & Legal Consultants
The ‘very professional and client-friendly‘ team at Chrysostomides Advocates & Legal Consultants is well known for acting as local counsel for international banking institutions on multi-jurisdictional financing transactions. Fintech matters are a key area of strength for the group, which has seen an increase in mandates from the renewable energy sector, and has also been kept busy advising on financings within the hospitality sector. Under the leadership of Chryso Pitsilli-Dekatris, the practice continues to act on syndicated project financings and re-financings. Anna Rossides has significant experience in handling IPOs and issues relating to foreign stock exchanges. Pavlos Symeonides and newly promoted associate partners Elena Panayiotou and Artemis Amalia Metaxa are key names to note.
Autres avocats clés:
Anna Rossides; Artemis Amalia Metaxa; Christia-Lydia Kastellani; Elena Panayiotou; Pavlos Symeonides
Les références
‘Сomprehensive approach, attention to detail and the ability to achieve the result leaves a great impression of cooperation with Chrysostomides Advocates & Legal Consultants.’
‘Artemis Amalia Metaxa and Christia-Lydia Kastellani are very skilled and talented individuals with great professional and communication skills.’
‘Very dedicated staff and quick turn around times. Thorough analysis and good market knowledge.’
Principaux clients
Banque Internationale à Luxembourg S.A
Clydesdale Bank
United Medical Group CY PLC
Natixis, Singapore Branch
Societe Generale Bank – Cyprus Limited
Credit Suisse (Switzerland) Ltd
First Abu Dhabi Bank P.J.S.C. (Singapore Branch)
ABN AMRO Bank N.V
J&T Banka, a.s.
Banque Cantonale de Geneve
Astrobank Public Company Limited
Barclays Bank PLC
Banque Internationale à Luxembourg (Suisse) SA
China Development Bank
Komerční banka, a.s
Housing Finance Corporation
Raiffeisen Bank International AG
Joint-Stock Company “Sense Bank”
Principaux dossiers
- Advised a number of major multinational banks on the financing of Gunvor, a global commodity trading group of companies.
- Instructed by Alpha Bank S.A to assist with the Cyprus law governed security package for a EUR362m common bond loan facility issued by a Greek corporation.
- Engaged as Cypriot counsel to Clydesdale Bank PLC on a GBP multi-million real estate investment loan.
Elias Neocleous & Co LLC
Elias Neocleous & Co LLC has an excellent reputation for acting on wide range of cross-border and local financial transactions. The group's client base includes global commercial banks, investment banks and private equity funds, as well as hedge funds, asset managers, and government bodies. The team has considerable expertise in advising on asset-tracing measures through global financial markets. Demetris Roti heads up the practice, in which firm managing partner Elias Neocleous and Andrea Kallis Parparinou are prominent names. Dimitris Papoutsis has left the firm.
Responsables de la pratique:
Demetris Roti
Autres avocats clés:
Elias Neocleous; Kyriaki Stinga; Costas Stamatiou; Christos Kafouris; Andrea Kallis Parparinou
Les références
‘The Elias Neocleous & Co LLC team exhibited outstanding teamwork.’
‘The individuals consistently demonstrated their ability to find innovative solutions.’
‘Prompt responses to clients’ request and provision of clean legal directions. ’
Principaux clients
Allwyn Entertainment Financing (UK) PLC
Alpha Bank S.A
Altamira Asset Management Limited
Atterbury Europe B.V
Avanti Communications Group PLC
Bank of Cyprus
Bloomberg
CPI Property Group
Credit Suisse
Deutsche Bank AG
Eurobank Greece and Eurobank Cyprus
European Bank for Reconstruction and Development
Hellenic Public Bank Company Limited
HSBC Bank Plc
International Finance Corporation
JC Flowers & Co LLC
Jordan Kuwait Bank
KKCG Group
Limassol Marina
Lloyds Bank
Mediterranean Hospitality Ventures Limited
Optima Bank
Prodea Investments Limited
Raiffeisen Bank International AG
Sabadell Venture Capital S.L.U
SAZKA Delta Variable Capital Investment Company Limited
VISA Europe Limited
Principaux dossiers
- Advised Allwyn Entertainment Financing (UK) PLC on the Cyprus law aspects of its issuance of EUR 1.3bn senior secured notes.
- Acted as Cypriot counsel to a consortium of banks in connection with a $200m super senior secured multicurrency revolving facility and a $100m senior secured multicurrency revolving facility offered to an international independent oil and gas company.
- Advised a independent renewable energy producer on a EUR300m co-financing facility in order to fund the construction of two large scale photovoltaic energy production facilities in Central Europe.
Harneys
Pavlos Aristodemou heads up the banking and finance practice at Harneys, which is well-known for its experience in handling multi-jurisdictional financial transactions. The department garners particular praise for its work on major non-performing loan transactions, and advising on the restructuring of large conglomerates and companies operating in sectors such as infrastructure, oil and gas, and real estate. It also has a strong investment funds team. Additionally, the team receives a steady workflow of instructions from major international law firms. Nancy Erotocritou has expertise in advising on project and asset financing, security structures, restructurings and capital markets work, often for international banking institutions, multinational companies, issuers and investment banks.
Responsables de la pratique:
Pavlos Aristodemou
Autres avocats clés:
Nancy Erotocritou; George Apostolou
Les références
‘Excellent team to work with – very reliable and guaranteed legal provision of services.’
‘They are a solid practice with good expertise in a number of areas.’
‘George Apostolou is our go to person. He is very responsive.’
Principaux clients
Transocean
European Bank for Reconstruction and Development
National Bank of Greece
Black Sea Trade Development Bank
Principaux dossiers
- Advising EBRD on the provision of a senior secured working capital revolving loan, worth up to EUR30m, to Romanian company Premier Energy SRL.
- Advised National Bank of Greece on the EUR44m financing of Tethys Portfolio.
- Advised Black Sea Trade & Development Bank on the financing for the construction of a hotel in Ukraine.
Ioannides Demetriou LLC
The 'well-organised' team at Ioannides Demetriou LLC acts as lead counsel to major Cypriot and international banks on a wide array of major banking transactions, buy-outs, compliance and regulatory matters. The group also has considerable experience in advising on matters within the renewable energy sector. Pambos Ioannides is sought after by local and international banking and finance institutions, as well as private individuals and companies, to handle complex banking transactions. Christina Ioannidou's practice includes refinancing matters, and Katerina Hadjichristofi is well versed in assisting with project financing and corporate financing transactions. Zoe Christou and Savvas Yiordamlis are both well-regarded lawyers.
Responsables de la pratique:
Pambos Ioannides; Christina Ioannidou; Katerina Hadjichristofi; Zoe Christou; Savvas Yiordamlis
Autres avocats clés:
Nicolas Panayiotou
Les références
‘Savvas Yiordamlis is well versed in his line of business and resolved all our issues swiftly and professionally.’
‘The law firm of Ioannides Demetriou LLC has exceptional associates and partners. The associates of Ioannides Demetriou have extensive legal knowledge, are always eager to assist, prompt in their turnaround and a team with qualities that anyone is glad to work with. ’
‘Christina Ioannidou is one of the most exceptional lawyers we have worked with, with a practical mindset and professional in all aspects; it is always a pleasure to work with Christina.’
Principaux clients
The Cyprus Stock Exchange
Eurobank Holdings / Eurobank Cyprus Ltd
Hellenic Bank Public Co Ltd
VLPG Plant Ltd
Cybarco Development Ltd
Grant Thornton
Mercuria Energy Group
Apollo Global Equities Fund of Funds Vcic Plc
Louis Plc
ING Bank N.V.
CNP Assurance / CNP Cyprus Insurance Holdings Ltd
Bank of Cyprus Public Co., Ltd
Hellas Direct Insurance Ltd
NKS Shacolas Group
Hermes Airports Ltd
Tsokkos Group
Cyprus Organisation for Storage and Management of Oil Stocks
Principaux dossiers
- Advised Eurobank SA on its increase of its qualifying holding in Hellenic Bank and its insurance subsidiaries.
- Acted for the Cyprus Stock Exchange on various matters pertaining to its operations.
Patrikios Legal
The 'very cooperative and knowledgeable' team at Patrikios Legal is involved in local and international loan restructurings, financing projects and multi-jurisdictional finance work. Under the joint leadership of Stavros Pavlou and Lia Iordanou Theodoulou, the group handles a steady workflow from major banking and financial institutions, international law firms and in-house counsel of large groups of companies. The practice also houses a separate banking litigation department. Additionally, the team advises on the listing of companies on major stock exchanges such as the LSE, the AIM, the Irish Stock Exchange and the Hong Kong Stock Exchange, and is adept at assisting with secondary public offerings and initial coin offerings (ICOs). Stella Strati has established strength in advising private and public local and international companies on cross-border deals and securities issues.
Responsables de la pratique:
Stavros Pavlou; Lia Iordanou Theodoulou
Autres avocats clés:
Stella Strati; Nikoleta Christofidi; Angeliki Epaminonda; Angelos Onisiforou
Les références
‘ Very attentive and knowledgeable team. Nothing is too much for this team, speedy and professional service. Professional, collaborative, business oriented, flexible and knowledgeable.’
‘This is a large team, very well trained to meet clients’ needs. Stavros Pavlou is an experienced lawyer who knows the market and the law.’
‘They are renowned for their professionalism, integrity, swift response, in-depth knowledge and most importantly, their ethics.’
Principaux clients
Baker Botts
Securities Lending Association
International Capital Markets Association
Freshfields Bruckhaus Deringer
Deutsche Bank AG
White & Case
Eurobank
Norton Rose Fulbright
Citibank Europe Plc
Linklaters
Latham & Watkins (UK)
Gornitzky & Co Law Firm
Chabrier Avocats
HNWIs
Principaux dossiers
- Advising a bank based in Luxembourg in relation to the granting of a facility including a revolving loan facility and a trade instruments facility in an aggregate amount up to EUR70m to various EU companies, operating in the gas and crude oil sector.
- Advising an Israeli company in relation to a EUR13m loan transaction involving a Cyprus entity to be used as a special purpose vehicle, for the purposes of acquiring a portfolio of non-performing loans in Greece relating to the hotel and tourism industry.
- Advised the lenders in a EUR100m financing to a Belgian-based software development business, and on the accession of a Cyprus entity as security provider.
A.G Erotocritou LLC
The 'very professional, dedicated and expert' team at A.G Erotocritou LLC is praised for its ‘broad and deep knowledge of national and international finance’. Practice head Alexis Erotocritou has extensive experience in advising on banking and finance transactions and security structures. The team regularly works with leading international law firms, large local and international corporations and banks. The group continues to advise on the restructuring of large groups of companies. Grigoris Sarlidis has a particular focus on financial services matters, and acts for large international banks, investment firms, asset managers, funds and other market participants in the space.
Responsables de la pratique:
Alexis Erotocritou
Autres avocats clés:
Grigoris Sarlidis; Maria Papatheodoulou; Dafni Loizou
Les références
‘The team has deep understanding of financial transactions and regulation, as well as commercial understanding of the related matters. Alexis Erotocritou is a brilliant lawyer, he is very commercially aware.’
‘Working on projects with A.G Erotocritou LLC has been great, they were always proactive with consultations and guidance. The team has highly qualified people that are efficient and pay attention to the small details. We felt it was part of our team and we had a great rapport with all their members.’
‘Grigoris Sarlidis -his knowledge of the legislation concerning the financial services has been a significant plus. He is exceptional in all aspects of legal advice and I always reach out when needed. He always finds the time and that was really appreciated.’
Principaux clients
Eureka
Cyprus Shipping Association
Gevorest
RPT Group
Primetel
Skywell Capital Partners
Kuehne + Nagel
Grecian Group
Johnsof
AAS
Match Trade
Iliaktida
Wojnar
Alibaba
Unicredit Bank
Ancora, sro
Equity – i
Orphanos Group
IKTINOS
CapitalXtend
Kitendo Capital
Tactics Group
Kaleide Property Group
AWS
JD Sports
Pandomus Group
Aksioma Tech
Finstella
Alter Domus
Principaux dossiers
- Advised on the local regulatory considerations pertaining to an investment in units of alternative investment funds, structured and facilitated through personal investment vehicles in Cyprus, worth more than EUR400m.
- Advised one of the largest hotel groups on a global level on the acquisition of a hotel in Limassol, Cyprus.
- Advised large banks, investment firms, assets managers, funds and other market participants in the financial services sector doing business in Cyprus on a range of banking and regulatory matters relating to financial services and products in Cyprus.
Chrysses Demetriades & Co Law Office
Spearheaded by Demosthenes Mavrellis, the nimble team at Chrysses Demetriades & Co Law Office fields expertise in syndicated lending, NPL recovery and securitisation matters, as well as advising on securities issuances and funds structuring. The group frequently represents leading local banks and other financial institutions in restructuring work, acquisition financings, and debt and asset swaps. Tech sector matters have been prominent in the department's workload, with the team advising on bitcoin mining matters. Michaela Hadjihambi is singled out for her contributions.
Responsables de la pratique:
Demosthenes Mavrellis
Autres avocats clés:
Michaela Hadjihambi; Christos Heracleous
Les références
‘Experienced team with good availability, commercial approach to issues, easy to work with.’
‘We have worked with Chrysses Demetriades on multiple occasions as local counsel in Cyprus and have had a consistent work product and experience with them. CDC were able to directly and adequately address all of the queries with appropriate management of client expectations. It was a pleasure working with them.’
‘Christos Heracleous is extremely responsive, in touch with market requirements and delivers consistently excellent and practical advice.’
Principaux clients
Bank of Cyprus PLC
Morgan Stanley LLC
Goldman Sachs Intl.
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 BNP Paribas S.A., Axis Bank Limited, Deutsche Bank AG, Citibank N.A. and other lenders named in the Revolving Credit Facility Agreement on the reorganisation of the financing of a Cypriot group of companies, up to a total commitments of EUR375m.
- Acted for various credit institutions in connection with a $750,000,000 notes issuance.
- Acted for a consortium of banks in relation to the financing arrangements for a major mall in Cyprus.
Michael Kyprianou & Co. LLC
The agile team at Michael Kyprianou & Co. LLC is often involved in complex, cross-border financing transactions. Under the joint leadership of Tonia Antoniou and Lambros Soteriou, the group is adept at acting for borrowers, lenders and security providers, and often advises on multi-jurisdictional deals involving financing in multiple currencies. The diverse client base includes entities from the mining, energy, and shipping sectors. Ioanna Solomou and Lorena Charalambous, who fields expertise in handling international leveraged acquisition financings, asset-based financings, and trade financings, are key names in the department.
Responsables de la pratique:
Tonia Antoniou; Lambros Soteriou
Autres avocats clés:
Lorena Charalambous; Ioanna Solomou
Principaux clients
KfW IPEX-Bank GmbH
Raiffeisen Bank S.A. and other syndicated lenders
NIBC Bank
Trans Atlantic Shipmanagement Inc.
Principaux dossiers
- Advised Green Shipping Fund on a re-financing of a facility of Eureka Shipping Group, a major shipping group involved in bulk cargo and cement transportation.
STELIOS AMERICANOS & CO LLC
The team at STELIOS AMERICANOS & CO LLC continues to handle a significant volume of high-value cross-border transactions. The group has a wealth of experience in advising on acquisition and project financings, in addition to assisting with refinancings, real estate financings and syndicated and bilateral lending. Under the leadership of Stelios Americanos and Despina Americanou, the department acts for an established client base of local and international commercial and investment banks, international finance organisations, investment funds, governmental institutions and corporate borrowers. Large restructurings and re-financings concerning the acquisition of distressed assets have been prominent in the group’s workload. Senior associate Olga Petrova is a name to note.
Responsables de la pratique:
Stelios Americanos; Despina Americanou
Autres avocats clés:
Michalis Zambyrinis; Olga Petrova
Les références
‘The best Cypriot law firm in terms of banking and finance. Very experienced and responsive team who can navigate you properly through Cypriot law specifics.’
‘Despina Americanou is excellent and business oriented lawyer.’
‘Stelios Americanos have showed themselves as a highly client oriented and experienced team with premium quality expertise in the field. We always get from them high quality and professional advice.’
Principaux clients
Hines International Fund Management Company S.A.R.L
Raifessen Bank SA
ING Bank NV Amsterdam – Bucharest Branch
EBRD
Unicredit Bank Srbija A.D. Beograd
Safe Growth Investments AIFLNP V.C.I.C Ltd
Banque de Commerce &Amp; de Placements
Potegowo Mashav Sp. zoo
A.P. Moller -Maersk A/S
Principaux dossiers
- Advised the European Bank for Reconstruction and Development on a senior secured financing of the 258.9MW Potegowo South wind farm in Poland.
- Advised a number of financial institutions on a EUR140m loan to a Serbian SPV for the development of a wind farm in Serbia.
Alexandros Economou LLC
Alexandros Economou heads up the excellent team at Alexandros Economou LLC, is regularly instructed by banks, financial institutions, and international groups of companies. The group is also sought after by international law firms to act as local counsel on financings and re-financings; shipping finance is a recognised area of strength for the department. The team is adept at representing lenders and borrowers in mandates. Senior associate Maria Katsikidou and associate Electra Theodorou, who is registered with the Cyprus Securities and Exchange Commission, are key names to note.
Responsables de la pratique:
Alexandros Economou
Autres avocats clés:
Electra Theodorou; Maria Katsikidou
Les références
‘The team is very reliable, responsive and always able to deliver professional output on time. It is always pleasure to cooperate with this team.’
‘Electra Theodorou is an excellent professional with a personal approach.’
‘They are always available to attend any task that they are assigned to, with the requisite professionalism and legal knowledge.’
Principaux clients
A Slovak group of companies
Theova UHS Enterprise Solutions Ltd
A major real estate investment group in Romania
Dufry Group
Tatra Banka, a.s.
Penta Group
Orange
Kinross Gold Corporation
A major real estate investment group in Greece
Principaux dossiers
- Advised a major Slovak group of companies on a multimillion financing and related group restructuring.
- Advised a major international bank on a multi-million financing and refinancing of a Cyprus real estate group with foreign interests.
- Advised a major international healthcare and pharmaceuticals group on a multi-million financing and related securities.
Athos Demetriou Associates LLC
Athos Demetriou Associates LLC is jointly led by Athos Demetriou and Anna Skouri; the talented team has an excellent reputation for handling complex local and international banking and finance matters. Asset financing transactions, anti-money laundering matters and debt restructuring mandates are key areas of instruction for the group, which regularly acts for local investment firms, international law firms and alternative investment funds. The firm has also been appointed by the Cyprus Securities and Exchange Commission as the legal advisor to the Investors Compensation Fund.
Responsables de la pratique:
Athos Demetriou; Anna Skouri
Autres avocats clés:
Marilena Michaelidou
Les références
‘Athos and Anna are professional, prompt, kind and helpful. They provide fast returns and good work.’
‘Marilena Michaelidou and Anna Skouri – very responsive, great cooperation.’
‘Athos is knowledgeable, pragmatic and businesslike. He provides workable solutions that go beyond a simple ‘legal’ remit.’
Principaux clients
European Bank for Reconstruction and Development
Asian Development Bank
Allen & Overy (Czech Republic) LLP
Allen & Overy (Warsaw) LLP
Asters Law
Electric Networks of Armenia CJSC
Mashav Energia
Elgan Automotive Group
Tech Con Group of Companies
K. Treppides & Co Ltd
FxPro Financial Services Ltd
Alter Domus (CYPRUS) LIMITED
Alter Domus Luxemburg
Allen & Overy (South Africa) LLP
HLB (Cyprus) LIMITED
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 ltd
LBF Partners
Permira (GUERNSEY) LIMITED
Integrated Casino Resort Cyprus Limited
BNKPRO Europe LTD
Principaux dossiers
- Engaged by the client to advise on an amendment to a EUR 470m credit facility between multiple entities.
- Instructed by a client to act as Cypriot legal counsel to the International Finance Incorporation in relation to a loan facility transaction.
- Acting as Cyprus legal advisors to the client in connection with a financing transaction of EUR25m.
Michael Damianos & Co LLC
The ‘responsive’ team at Michael Damianos & Co LLC is lauded for its ‘deep knowledge in local law’. Under the leadership of Michael Damianos, the group regularly advises on asset and acquisition financing, as well as debt restructuring, corporate financing and real estate financing. The bulk of the team's workload stems from referrals from international law firms, however the department has established capabilities in assisting local clients with a broad range of banking and finance work. The practice has been kept busy recently acting for clients in the technology sector, as well as advising on Islamic finance matters.
Responsables de la pratique:
Michael Damianos
Autres avocats clés:
Christina Charalambidou
Les références
‘An excellent, focused firm. Business minded. Cost efficient. Gets the job done well.’
‘Delivers an excellent partner led service.’
‘Diligent and easy to work with and quick responders. Michael is very knowledgeable and a great transaction lawyer.’
Mouaimis & Mouaimis LLC
At Mouaimis & Mouaimis LLC, the team has a solid track record in acting as Cypriot legal counsel in relation to international, bilateral and syndicated financings, project financings and corporate reorganisations. The client base includes international banks and financial institutions, multinational companies and international groups of investors. Michalis Mouaimis and Andriani Mouaimi are the practice heads.
Responsables de la pratique:
Michalis Mouaimis; Andriani Mouaimi
Principaux clients
Dun and Bradstreet
McCormick & Company, Inc.
Bayer Middle East FZE
Tibco Software Inc.
International Finance Corporation
PJSC Myronivsky Hliboproduct / MHP SE
Wallem Group Limited
European Bank for Reconstruction and Development
Principaux dossiers
- Advised a collateral agent for financing institutions on an amendment to a financing agreement, provided to a multinational group of companies.
- Advised a Cyprus holding company of a large agricultural group on a loan agreement provided by an international financial institution, involving the provision of a guarantee by the Cyprus holding company of the group.
- Acted as Cyprus counsel to a global ship management group, in relation to an amendment of a credit facility agreement involving a provision of security by the Cyprus holding companies of the group.
AGPLAW | A.G. Paphitis & Co. LLC
The versatile team at AGPLAW | A.G. Paphitis & Co. LLC handles a wide spectrum of banking and finance, regulatory and fintech transactions. The group continues to advise on the restructuring and insolvencies of international groups of companies, as well as on financial regulations and compliance issues. The practice is well-equipped to assist with compliance matters in the fintech sector. Angelos Paphitis and Michael Alexandrou are the practice heads.
Responsables de la pratique:
Angelos Paphitis; Michael Alexandrou
Autres avocats clés:
George Tashev
Les références
‘George Tashev was highly responsive to our requests for advice.’
‘Their banking and finance practice is one of the best in Cyprus in my opinion.’
‘Angelos Paphitis is a strong character with an incredible high level of knowledge when it comes to banking and finance laws.’
Principaux clients
Lirat
NicheClear
IUX Markets
TZ Capital Partners LTD
Bonofa LTD
DTWCY LTD
Twiline Commercial LTD
VS Energy Ltd
Finery Markets Ltd
Giambrone Law Firm (UK)
Principaux dossiers
- Engaged to advise on a client’s company’s voluntary liquidation, and the firm was appointed as liquidators.
- Engaged by its client to handle the restructuring of the group of companies as a result of the liquidation of another subsidiary company, for which it also acted as liquidators.
Deloitte Legal | Hadjianastassiou, Ioannides LLC
The 'exceptional' team at Deloitte Legal | Hadjianastassiou, Ioannides LLC is ‘always able to provide quality advice’. The group continues to act as both leading and local counsel on major multi-jurisdictional financing transactions. The team is also adept at handling the full spectrum of financial regulatory matters. Other key areas of instruction include handling the due diligence aspects of loan portfolio acquisitions. Andreas Thoma and financial services expert Calliopi Nicolaidou co-head the practice; Natalie Sepou is a key practitioner in the group.
Responsables de la pratique:
Andreas Thoma; Calliopi Nicolaidou
Autres avocats clés:
Natalie Sepou; Kypros Ioannides; Athina Patera
Les références
‘Andreas Thoma is a very competent transactional lawyer capable of handing sophisticated matters.’
‘The practice is managed by two young professionals who are dynamic and hands on in their approach. They engage directly with their clients and oversee the work produced by their team. This gives comfort to clients that they are not being managed by junior staff but have the full support of the team.’
‘ I have dealt with Natalie Sepou who was very responsive to emails and had valuable insights and comments.’
Principaux clients
Ancoria Bank
Astro Bank Ltd
Bank of Cyprus Public Company Limited
Bank of Scotland plc/ Lloyds Banking Group
Citibank Group
CSC Europe Limited
Eurobank (Cyprus) Ltd
Housing Finance Corporation
Komercni banka a.s.
PPF Banka a.s
Principaux dossiers
- Advising a Cypriot credit institution on its advanced separability analysis requested by the Central Bank of Cyprus (CBC) in line with the Working Priorities for 2023 set by the Central Bank of Cyprus.
- Acting as legal members of the temporary administrator team appointed under article 30E of the Business of Credit Institutions law in connection to a local systemic credit institution surrendering its banking licence in Cyprus.
- Advising a Cyprus company as borrower in relation to the financing provided by Bank of Cyprus Public Company Ltd for the acquisition of Aretaeion Private Hospital, one of the largest private hospitals in Cyprus.
Harris Kyriakides
Harris Kyriakides' team stands out as 'experienced' and 'well-organised', with 'a professional attitude'. The banking and finance practice is very well versed in handling a broad range of matters, from corporate finance and regulatory compliance issues, to lending transactions and dispute resolution, as well as handling issues relating to non-performing loans. National and international banks, credit acquiring companies and financial institutions are included in the department's client roster. The practice is led by the triumvirate of Nicolas Kyriakides, Phivos Zomenis, and Georgina Athanasiou.
Responsables de la pratique:
Nicolas Kyriakides; Georgina Athanasiou; Phivos Zomenis
Autres avocats clés:
Margarita Avraam; Michael Kyriakides
Les références
‘People at Harris Kyriakides’ law office are very helpful and willing to assist you promptly on whatever request you have. They have great knowledge of their subject and the pricing of the company is very competitive compared to other law offices.’
‘Margarita Avraam is an exceptional lawyer at Harris Kyriakides’ law office. She is very helpful and her responses are delivered to the point, accurately and well documented.’
‘They are committed to what they do, they study their cases well and seek information and consultation with us when the case is outside of normal circumstances. They have accumulated experience and were successful in all the cases they represented us.’
Principaux clients
Gordian Holdings Limited
Single Resolution Board
Eurobank EFG Cyprus Ltd
Themis Portfolio Management Limited
Bank of Cyprus Public Company Limited
Hellenic Bank Public Company Ltd
KINANIS LLC
The ‘accessible and practical’ team at KINANIS LLC is co-led by Christos Kinanis and Andri Michael. The practice is sought after by alternative investment funds, and is also instructed by international lenders, credit institutions, borrowers and shareholders in banking and finance matters. The group also garners praise for its experience in blockchain technology, and is adept at advising on the payment services regulatory framework in Cyprus.
Responsables de la pratique:
Christos Kinanis; Andri Michael
Autres avocats clés:
Savvina Miltiadou
Les références
‘First and foremost the team consists of very professional individuals. Over the years the team has built a strong network with numerous financial institutions and they provide prompt and accurate banking solutions as well as mediation services.’
‘Kinanis LLC’s Banking team is outstanding. Their dedication and skill in dealing with banking institutions results in swift and problem free banking operations for our group. Always proactive and solution orientated.’
‘The banking department of KLLC is outstanding, mostly due to the very capable people who are always very eager to assist us, as their knowledge and expertise in the banking sector is exceptional’.
Principaux clients
EOS Multi-Strategy Fund AIFLNP V.C.I.C. Ltd
EpendiCY RAIF V.C.I.C. PLC
Vonpende Holdings PLC
Athena Capital Partners
Chenor AG
Aude FM Limited
ZoidPay (ZCN ZOID LTD)
Energy Transition Tech Fund RAIF V.C.I.C. Ltd
FinHub Cyprus
KOUKOUNIS, KARAOLIS LLC | LAW FIRM MEMBER OF THE EY GLOBAL NETWORK
KOUKOUNIS, KARAOLIS LLC | LAW FIRM MEMBER OF THE EY GLOBAL NETWORK (formerly known as Prountzos & Prountzos) houses a banking team led by Andria Koukounis. Koukounis has a solid track record in handling project financing, secured lending, debt recovery and NPL matters. The client base includes financial institutions and large corporations. Charalambos Prountzos recently left the firm.
Responsables de la pratique:
Andria Koukounis
Les références
‘The direct involvement of one of the key partners of the firm, Andria Koukounis, with the handling of any significant issues, coupled with her expertise in the areas of their engagement makes them stand out among our associates.’
‘A very well tuned team. A law firm setting the optimum business solution at the core of its deliverables.’
‘Andria Koukounis is renowned for her strong technical skills in banking and finance.’
Principaux clients
Novotech SG Holdings PTE Limited
FTMO s.r.o.
CDJ Social Stocks Ltd
Hoist Finance Cyprus Ltd
Ecommbx Limited
Themis Portfolio Management Holdings Limited
Global Balanced Fund of Funds Salamis Variable Capital Investment Company PLC
Cyprus Ministry of Finance (in collaboration with the office of the State Aid Commissioner, and funded by the EU Commission – DG Reform)
Cyprus Department of Land and Surveys (in collaboration with the European Commission)
Cyprus Securities and Exchange Commission
Principaux dossiers
- Advised Hoist Finance Cyprus Ltd, a subsidiary of an internationally renowned financial services provider specialising in the acquisition and management of non-performing and performing loans, on obtaining a licence from the Central Bank of Cyprus (“CBC”) as a credit servicer.
- Advised CDJ Social Stocks Ltd on successfully obtaining from the Cyprus Securities and Exchange Commission a licence as a Cyprus Investment Firm (CIF).
PYRGOU VAKIS LAW FIRM
Under the collective leadership of Melina Pyrgou, Demetris Vakis and Georgia Papa, the skilled team at PYRGOU VAKIS LAW FIRM fields expertise in a broad range of banking and finance matters, such as debt restructurings and project financing deals. Contentious banking matters are also prominent in the group's workload, and the department is frequently instructed by Cypriot and international companies on multijurisdictional matters.
Responsables de la pratique:
Melina Pyrgou; Demetris Vakis; Georgia Papa
Les références
‘The team is always available to assist with any request, and collaborates with us to achieve the best result efficiently and effectively. The expert knowledge of the team is always clearly evident, and prompt responses to our requests is a stand out.’
‘The staff of Pyrgou Vakis is always extremely professional, with a happy-to-help and practical approach. Demetris Vakis has been our lawyer for many years now and his expertise and personal dedication is highly valuable to the team.’
‘The team is very helpful and reacts quickly to all the requests.’
Principaux dossiers
- Advised a client on a security release matter in relation to a complex corporate structure with multiple corporate financing and security agreements.
- Advising a client in relation to a letter of release for the collateral arising from a Credit Agreement, a Pledge Agreement and a Subsidiary Guarantee Agreement.
Andreas Coucounis & Co LLC
Led by Dimitria Coucouni, the banking and finance department at Andreas Coucounis & Co LLC has an extensive track record in advising on contentious banking matters and representing foreign investors in cases brought against FOREX companies in Cyprus. Additionally, the group assists national and international commercial investment banks, security providers and corporate borrowers with loans and security transactions.
Responsables de la pratique:
Dimitria Coucouni Andreou
Autres avocats clés:
Tasos Coucounis; Alexandros Coucounis
Les références
‘The key strengths of the team are punctuality, speed and extreme diligence on the handling of assigned cases.’
‘The key partners personally handle all important cases, ensuring that they are handled in the best possible ways as to safeguard the interests of their clients.’
‘Tasos Coucounis and Alexandros Coucounis are highly qualified professionals that maintain direct contact with their clients as to ensure the best possible service.’
Principaux clients
APS LOAN MANAGEMENT LTD
MATHESON LLC
EQUITI GROUP LIMITED
BANK OF CYPRUS PUBLIC COMPANY LIMITED
HELLENIC BANK PUBLIC COMPANY LIMITED
THEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITED
GORDIAN HOLDINGS LIMITED
B2KAPITAL CYPRUS LTD
Principaux dossiers
- Retained by Equiti Group Ltd to advise on Cyprus Securities and Exchange Commission regulatory and licencing matters and various agreements.
- Advised Matheson LLC on Cypriot legal aspects pertaining to an insurance portfolio transfer.
Antoniou McCollum & Co. LLC
Under the joint leadership of Christina McCollum and Anastasios A. Antoniou, the banking and finance team at Antoniou McCollum & Co. LLC has a solid track record in advising foreign banks on local banking matters, as well as assisting with credit facility issues, non-performing loans and financial regulatory work.
Responsables de la pratique:
Christina McCollum; Anastasios A. Antoniou
Principaux clients
APS
doValue
ResultsCX
Tufton Oceanic
GO plc
BRP Group
Principaux dossiers
- Acting for Cablenet Communication Systems in its public financing through a successful EUR40m public bond issuance.
- Advising Tufton Oceanic on a secured finance transaction.
COSTAS TSIRIDES & CO LLC
Alexandros Tsirides and Photini Tsirides co-head the 'extremely knowledgeable and always professional' team at COSTAS TSIRIDES & CO LLC. The practice counts credit institutions, individuals, local and international businesses and banks as key clients, and has expertise in advising on loans, mortgages and assignment agreements in the financial space. The group is also noted for its strength in handling instructions from clients in the real estate sector.
Responsables de la pratique:
Alexandros Tsirides; Photini Tsirides
Autres avocats clés:
Aristiana Stylianou; Irina Loutchina
Les références
‘Fast and high quality of the services provided. Irina Loutchina is a reliable business partner you can always count on.’
‘We work with Alexandros Tsirides. He does not simply know the law and how to apply it but he also knows the rational and intention of legislation as he participates in several committees of the Cyprus Bar Association. He is very practical, quick, to the point and reliable. We definitely recommend him.’
‘High end legal service providers in Banking & Finance concerning Cyprus Law matters. Excellent collaboration with Alexandros Tsiridis and Aristiana Stylianou.’
Georgiades & Pelides
At Georgiades & Pelides, the practice has solid expertise in all aspects of banking law. The team is often instructed in secured commercial lending transactions, project financing, corporate financing and matters concerning the enforcement and realisation of securities. Led by Marcos Georgiades, the group has also been kept busy assisting with leasing and hire purchase agreements, in addition to advising on regulatory issues.
Responsables de la pratique:
Marcos Georgiades
Autres avocats clés:
Marios Pelides; Dominique Pelides
Les références
‘They are very sophisticated, efficient and responsive.’
‘They are very business oriented and constructive.’
‘Practical, insightful advice. I wouldn’t go anywhere else.’
Principaux clients
Hellenic Bank Public Company Limited
Cyprus Development Bank
Palta Ltd
Remedica
ISX Financial
Themis Portfolio Management
Standard Chartered Bank
European Investment Bank
Glencore
Principaux dossiers
- Advised Hellenic Bank Public Company Limited, the second largest bank in Cyprus, on the sale and subsequent securitisation of a portfolio of EUR1.4bn non-performing exposures and the sale of the bank’s debt servicing platform, APS Debt Servicing Cyprus Limited, to PIMCO.
- Advised the Cyprus Development Bank (CDB) on the MREL eligibility of certain lending arrangements entered into between CDB and the European Investment Bank, as well as a potential issuance of notes by CDB.
- Advised Hellenic Bank Public Company Limited on the acquisition from RCB Bank Ltd of a portfolio of performing loans with an aggregate value of EUR 556m, related funds on the accounts of the corresponding borrowers and related off-balance sheet obligations.
K. Argyridou & Associates LLC
Karolina Argyridou heads up the department at K. Argyridou & Associates LLC, which provides an 'efficient service', 'great quality work' and 'top-notch legal advice'. The client base includes large financial institutions in Cyprus and international banks, and the team's workload includes bond issuances, acquisition financing, CapEx financing, restructurings and cross-border financing arrangements. Prodromos Epifaniou is a name to note.
Responsables de la pratique:
Karolina Argyridou
Autres avocats clés:
Prodromos Epifaniou
Les références
‘A very good and responsive firm. Knowledgeable and experienced in all areas of the law which capture a financial institution’s business. Karolina Argyridou is hands on! She is readily available, patient and polite at all times with her clients, and offers creative and practical solutions to issues.’
‘Karolina Argyridou is a hard working and knowledgeable person. She can perform under stress in a very efficient and professional manner.’
‘Karolina Argyridou stands out for her knowledge and excellent collaboration, always willing to address problems immediately. She inspires trust and keeps communication flowing. Overall, the staff, with their skills and ability to keep up with changes in the legal world, are a force to be reckoned with in the legal sector.’
Montanios & Montanios LLC
The ‘very knowledgeable’ and ‘responsive’ team at Montanios & Montanios LLC acts for some of the leading name in the financial services space. Under the leadership of Acis Montanios and Adam Montanios, the group advises on high-value transactions, often with cross-border elements, and is regularly instructed by international law firms to act as local counsel. The practice is noted for its particular expertise in transport asset finance work, and often works alongside the firm’s shipping department.
Responsables de la pratique:
Acis Montanios; Adam Montanios
Autres avocats clés:
Maria Toumazi; Anna-Maria Leotsakou
Les références
‘Professionalism and efficiency, fast responses with immediate actions taken. Maria Toumazi is our main contact providing outstanding quality of service.’
‘The team includes real experts with significant experience on the subject. They are leaders rather than followers of the industry, rendering them a unique firm to do business with.’
‘Deep knowledge of the most complicated matters with a commercial approach that provides solutions in every problem. Instant responsiveness with a high degree of responsibility.’
Principaux clients
Abn Amro Bank N.V.
Aegean Baltic Bank S.A.
Astrobank Public Company Limited
Banco Santander, S.A.
Bank of Cyprus Public Company Limited
Credit Agricole Corporate and Investment Bank
Eurobank Cyprus Ltd
Hellenic Bank Public Company Ltd
National Bank Greece S.A.
Principaux dossiers
- Acting for a well-known bank on a $740m loan granted to foreign companies and secured by a Cypriot parent company guarantee and other security documents.
- Advising a foreign bank on the amendment and restatement of a $375m loan, where an additional borrower was added and the ownership of a drilling rig was transferred in the name of the new borrower.
- Advising a client on the purchase and financing of two liquified gas carriers under a sale and leaseback transaction.
Soteris Pittas & Co L.L.C
The team at Soteris Pittas & Co L.L.C is sought after by individuals and companies to advise on financing transactions, and the group has a solid track record in assisting with freezing injunctions, receiverships and Norwich Pharmacal orders within the context of civil actions. In addition, the department is well versed in making applications for the registration of foreign awards. Soteris Pittas heads up the practice.
Responsables de la pratique:
Soteris Pittas
Autres avocats clés:
Anna Lamprou; Kyriakos Pittas; Christodoulos Neofytou; Alexandros Mavrommatis; Thea Pitta
Les références
‘A very solid and client-oriented team with vast experience in representing and advising clients on matters of banking and finance as well as for representing clients in cross-border disputes involving aspects of banking and finance.’
‘The team has in-depth knowledge and dedicates itself to achieving results for its clients while being efficient and cost-sensitive.’
‘The managing partner Soteris Pittas is among the most experienced cross-border banking and finance litigation lawyers in Cyprus. He is a proactive and strategic thinker and always provides solid and innovative solutions on complex matters.’
Principaux clients
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 Ltd
Principaux dossiers
- Acting on behalf of a large Cypriot hotelier group in defending numerous actions filed by Cypriot Banks to enforce mortgage and floating charges regarding debts of EUR250m, relating to numerous hotels owned by the client and challenging the appointment of receiver.
Tornaritis Law Firm
Tornaritis Law Firm houses ‘an impressive team of legal professionals with deep expertise in the field‘. The team stands out as ‘well-versed in a wide range of financial matters, including banking regulations, lending, project finance, and securities‘. The versatile group has a solid track record in advising on major financial deals and commercial loans. Regulatory and compliance work is another key area of instruction. Additionally, the firm is noted for holding a specialist licence from the Cyprus Stock Exchange as a Nominated Advisor for the Cyprus Stock Exchange Emerging Companies Market. The practice is collectively led by Criton Tornaritis, Alexandros Alexandrou and Marios Panayiotou.
Responsables de la pratique:
Criton Tornaritis; Alexandros Alexandrou; Marios Panayiotou
Autres avocats clés:
Charalambos Artemis
Les références
‘The team has a strong academic background and solid professional experience in the banking and finance field. They are always available to meet to discuss your problems and propose solutions.’
‘The practice boasts an impressive team of legal professionals with deep expertise in the field. Their attorneys are well-versed in a wide range of financial matters, including banking regulations, lending, project finance, and securities. This depth of knowledge is a significant strength that sets them apart from other firms.’
‘The practice is distinguished by its exceptional team, client-centric approach, innovative use of technology, collaborative culture and transparent billing practices. These qualities make it a standout choice for clients seeking expert legal counsel in the banking and finance sector.’
Principaux clients
AstroBank Public Company Limited
Trust International Insurance Company Limited
Commercial Union Insurance
Cyprus Popular Bank Public Co Ltd in Liquidation
Hellenic Bank Public Company Ltd
Lakatamia Municipality
BDO Cyprus (Insolvency & Restructuring)
Quantuma UK & Cyprus
Fidescorp Limited
LRC UK Group
Ellinas Finance Public Company Ltd
WTE Wassertechnik GmbH
Nest Investments Holdings (Cyprus) Ltd
ECOMMBX Limited
TROCKLAND CYPRUS
L.B. Landbank Properties Constultants Ltd
Animalia Genetics Limited (in Administration)
QQuant Master Servicer Cyprus Limited
VERTA Insurance &Amp; Reinsurance Brokers (Cyprus) Limited
BookieCo Betting Stores Ltd
Exclusive Change Capital Limited