We offer expert legal guidance and support to ensure compliance with relevant legislation for financial entities, such as private and public companies, as well as investors, specializing in the following areas:

• Adherence to laws and regulations such as Capital Markets Regulation, Investment Services and Firms Law, Payment Services Law, and E-money Institutions Law.
• Compliance with Directives, Regulations, and Guidelines issued by the Central Bank of Cyprus.
• Navigating the EU legislative framework related to regulatory capital.
• Securing necessary regulatory licenses from CySEC, including all stages from application preparation and submission to the receipt of regulatory approval.
• Authorization for banks, brokerage firms, forex companies, asset management houses, investment funds, payment institutions, and electronic money institutions.
• Regulatory Compliance – Ensuring adherence to regulations.
• Control Functions Outsourcing – Providing Risk Managers, Compliance Officers, and Internal Auditors.
• Risk Management Consulting – Assessing and managing financial risks.
• AML Support – Assistance with anti-money laundering compliance.
• Capital Adequacy – Calculating and reporting Risk Weighted Assets and Regulatory Capital.