Financial Services

The financial services market is subject to continuous and rapid change – this includes the ever-increasing burden of regulation.  LCLAW advises all types and sizes of financial services institutions and businesses as well as providers of services to the financial services sector and offers  advice on the formation and licensing of Cyprus Investment Firms, Collective Investment Schemes and Mutual Funds.  The services we provide include:

  • Set up of the appropriate legal entity
  • Preparation, filing and monitoring of the respective application
  • Full compliance and regulatory advice, on an on going basis