Banking & Finance

Mouktaroudes & Associates advises various banking and financial institutions, including many cooperative savings institutions.

Our services are within the legal framework of the Financial Instruments Directive (“MiFID”) which is the European piece of legislation that determines the way investment services are provided across the European Economic Area.

One of MiFID’s main objectives is to provide a high level of investors protection.

Our legal team can assist you on a wide range of issues related to banking and finance. These areas include the following:

Asset acquisition / Property development finance
We act for secured creditors in relation to presale contracts and consents to lease/easement in connection with large residential and commercial developments.

Reviewing and Drafting of Loan Agreements
While each lender has unique transactional processes and procedures, our work with a multitude of lenders enables us to craft customized terms and provisions that benefit all parties, while building in safeguards that protect the lender’s collateral and other interests in the event of default, foreclosure or bankruptcy.

Bank Due Diligence / Anti- money laundering procedures
We advise our clients on lender and opening bank accounts in Cyprus due diligence, enabling our clients to evaluate risks and to balance business, operational and legal needs.

International Finance Transactions / Collective Investments Schemes
We can assist you with letters of credit and other negotiable instruments

Financial Litigation
Our litigation team can represent you on various financial disputes and any other issues and disputes relating the banking sector

Debt sales / Distressed lending and trading
We act for the purchasers in relation to the acquisition of a portfolio of distressed loans and then assisted the purchasers with the administration and management of that portfolio to realise the value of the loans.

For further information please contact us at:
info@mouktaroudes.com or call us on +357 25107587