Banking & Finance

The banking sector in Cyprus involves an active collaboration between large banks working in sync with local branches. This is an industry we are fully prepared to engage with.

A. Pelengaris & Partners LLC provides comprehensive legal services in the banking and financial sector. We have extensive experience representing institutions, lenders, borrowers, and other parties involved in banking transactions.

Our experienced attorneys provide expert advice on a wide range of issues, including loan origination, restructurings, mergers and acquisitions, securities offerings, anti-money laundering compliance, and consumer affairs. Our team is well-versed in the regulatory framework governing these areas of law and have an excellent track record of success when advocating for our clients’ interests.

With vast knowledge regarding the latest developments in banking law, we can help you navigate complex legal matters with confidence.

We provide a broad array of banking & financial legal services, which include:

  • Account opening for personal/corporate entities
  • Structuring and handling of financial arrangements
  • Legal opinions and due diligence reports
  • Bank guarantees
  • Negotiation for refinancing existing debts