Financial Services & Regulation

| Financial Services & Regulation

The firm offers advice on the regulatory and compliance requirements for credit institutions, investment firms and intermediaries operating in and through Cyprus, including advice on the formation and licensing of Cyprus Investments Firms (CIF’s) and Alternative Investment Funds (AIF’s). Our in depth and technical knowledge of financial services regulation laws allows us to advise asset managers, investment banks, and brokers/agents tackling issues such as fund formation and distribution, cross-border regulatory issues, anti-money laundering and terrorist financing compliance and sanctions.