Banking

For over 12 years NCI Law Group has been assisting clients to establish and to administer international bank accounts. We have developed useful expertise in identifying and working with suitable offshore banks and international banks. NCI Law Group has since then extended its experience, and now it is in a position to offer advice financial institutions globally on all types of transactions. Having an extensive experience of working with International banks, international lenders and borrowers and institutional investors on a vast range of banking transactions, NCI Law Group can now provide a detailed service to the clients in the sector of banking.

Our banking lawyers are a great asset for lending advice. We act for clients in matters of acquisition finance, asset finance, banking dispute resolution, trade and commodity finance and telecoms finance. We provide a detailed advice for legal procedures concerning credit, leasing, mortgage agreements and to our clients who demand service procurement. NCI Law Group and its network of bankers, financial advisors in Cyprus and Switzerland provide our clients with all the tools for succeeding. Our core areas of practice include incorporation and management of Cyprus Investment Firms (CIF), Collective Investment Schemes, and Anti-money laundering legislation.