Banking & Finance
NCI Law Group has an extensive experience of advising financial institutions around the world on all types of transactions. We have worked with International banks, other financial institutions, international lenders & borrowers and institutional investors on a vast range of banking transactions and strategic financial issues. NCI Law Group provides a detailed service to the clients in the sector of banking and finance through its network of bankers and financial advisors. We have developed useful expertise in identifying and working with suitable local and international banks. Our banking and finance lawyers pride themselves on the quality and speed of delivery of their advice, always working to provide both practical and commercial solutions to the issues at hand.
We offer the following banking and finance services:
- general corporate banking advice
- leveraged financial advice
- real estate financial advice
- re-financing advice
- litigation activities for the settlement of all kinds of disputes regarding financial markets
- Represent clients for banking dispute resolution, acquisition finance, asset finance, trade & commodity finance and telecoms finance
- assist and advice clients to establish and administer their bank accounts
- include incorporation and management of Cyprus Investment Firms (CIF)
- Collective Investment Schemes
- Anti-money laundering legislation
