Banking and Financial Services Law

KKP is the main legal advisor to the Cyprus Stock Exchange, Strovolos Co-operative Society, Ledra Co-operative Society and Societe Generale Bank – Cyprus Ltd. The firm is also the legal advisor to Ellinas Finance Public Company Ltd. In addition lawyers of the firm regularly advise leading international commercial and investment banks in regards to various aspects of domestic legislation.

KKP has extensive experience in drafting agreements and other instruments used by Banks, Co-operative societies and finance institutions. Our litigation team deals on a regular basis with disputes and litigation between banks and customers, disclosure issues, fraud and tracing claims, repossession disputes, mareva injunctions, Norwich Pharmacal orders and garnishee orders.

KKP is also at the forefront on advising funds on all facets of regulatory compliance and transactions, focusing to achieve the client's business objectives with minimal regulatory burden and risk. The firm has acted on behalf of two foreign funds which have participated in the recent recapitalization of the banking institutions in Cyprus.