Banking and Finance Law

Areas of Practice

The Banking sector performs a crucial role in any economy and banking law is of great importance in all areas of economic activity.

At D. Hadjinestoros & Co LLC we have developed extensive expertise in this area and we advise on a wide variety of banking transactions as well as compliance and regulatory issues. Our work includes advising and litigating in connection with banking disputes, drafting and advising on, bankers drafts, incoming or outgoing, transfers in relation to overseas bank accounts, loan and finance agreements, guarantees, bills of exchange, letters of credit, , mortgages, assignment agreements and other security agreements.

Through the years we have acted both on behalf of banking institutions in their capacity as creditors and banking services providers as well as on behalf of corporate and individual clients in their capacity as debtors and recipients of banking services with regards to court proceedings, out of court settlements, negotiations for credit facility restructuring and liaising on behalf of clients in relation to facilitating banking services. We have also acted as introducers and carried out due diligence procedures in relation to such banking services for our clients.

Related Articles:

Consumer Protection of Borrowers under the Cyprus Law on Consumer Credit of 2010
Consumer Protection in Consumer Loans (Unfair Terms)
Consumer Protection in Loans Relating to Residential Property in Cyprus