Banking

Experts in banking and financial Institution Law. We serve a number of Banks and other Financial Institutions in Banking Law, Legal Compliance and Legal Risk Management.

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Debt Collection

We have been dealing with debt collection cases for many years for banks, financial institutions and individuals. Recently we have been assigned by a bank the court action against a group of companies of related persons for €110.000.000

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Licensing

Register through our law firm a Payment Institution or an Electronic Money Institution with passporting in the EU, an Investment (Brokerage) Firm or even a Bank.

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Administration of Estates

Have a trusted law firm deal with the administration of the estate and distribution of the assets of your late (deceased) loved ones.

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Company Formation, Corporate Management, Trust & Escrow

Company formation and administration all over the world - opening of bank accounts - trusts & trusts administration - trusted third party for escrow services

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Firm Profile

CHRISTOPHOROS IOANNOU LLC is a rapidly expanding boutique Law Firm registered under and regulated by the Cyprus Bar Association. The firm focuses on offering clients dynamic and sophisticated legal services both with regards to legal consulting and litigation mainly in the banking - financial – corporate - commercial fields.

Besides the firm's lawyers and other staff, the firm is in close cooperation with a considerable number of top experts (qualified financial advisors, chartered auditors and valuers, stockbrokers etc) to meet today's needs in a world where professions and issues integrate so as to give clients the best possible results.

At the same time, in a fast growing global world where corporations become more and more impersonal and some qualities such as personal care, quality, fidelity, trust, integrity and efficacy, become more important than ever as every day passes, you can be assured that the firm's culture is focused on such qualities so that its clients can have peace of mind when working with any member of the firm's staff.

The firm's clientele includes banks, other financial institutions, funds, businesses, government departments, local authorities and individuals.

Whether you are a banking institution looking for legal consulting, or a group of investors looking to set up and list an investment fund or even an individual just interested to collect a small debt, feel comfortable to contact us at any time.