At Papacleovoulou Law Chambers, we provide expert legal support across all areas of banking and financial services. Our team advises financial institutions, corporations, and individuals on structuring, regulatory compliance, and transactions, ensuring alignment with Cyprus and EU financial regulations.
Whether you're negotiating a complex loan agreement or navigating banking compliance, we offer precise, business-oriented solutions that reduce risk and support financial growth.
Our Banking and Finance Services
1. Loan & Security Transactions
We assist lenders and borrowers in drafting and executing financing deals:
Corporate and personal loan agreements
Syndicated lending and secured transactions
Mortgages, pledges, and other security instruments
2. Regulatory Compliance & Licensing
Staying compliant is essential in today’s evolving financial landscape:
Regulatory advice for banks and investment firms
Licensing and registration with Cyprus financial authorities
Anti-money laundering (AML) compliance
3. Project & Asset Finance
We support large-scale financing transactions across various industries:
Project finance structures
Equipment and asset-based financing
Infrastructure and development loans
4. Financial Disputes & Recovery
We represent clients in disputes involving financial institutions:
Debt recovery and enforcement
Disputes related to loan defaults and guarantees
Banking fraud and misrepresentation claims
5. Cross-Border Transactions
Our team facilitates international financial deals with legal precision:
Cross-border lending and guarantees
Coordination with foreign counsel
Structuring of international investments
