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Banking and FinanceBANKING AND FINANCE

Andreas M Sofocleous & Co LLC Lawyers and the Compliance Department are experienced in a broad range of banking and corporate finance matters, and they apply their understanding of banking law to assist our clients in achieving timely and cost-effective solutions.

We assist our clients in a tremendous variety of domestic, international, corporate and commercial transactions ranging from those involving relatively small amounts of money to large and very complex financial dealings.

Our firm offers a full range of banking and financial law services, including:

  • Loan and security documentation;
  • Project and corporate finance;
  • Opening of personal and corporate bank accounts
  • We assist clients with financial regulatory issues
  • Loan and security documentation;
  • Project and corporate finance
  • Indemnities and guarantees;
  • The establishment and operation of offshore banks, offshore administrative banking units and representative offices of foreign banking institutions.

More Information Contact : Menelaos Sazos and Anna Korelidou

PEOPLE

Advocate - Founder and Managing Partner of Andreas Sofocleous Group of Companies

Legal Consultant -Partner at Proteas Management Services Ltd and Grammaro Accounting Services Ltd.

Advocate – Partner of Andreas Sofocleous Group of Companies

Legal Consultant- Partner at Proteas Management Services Ltd and Grammaro Accounting Services Ltd

Advocate - Head of the Corporate and Commercial Department

Advocate - Corporate and Commercial Departmet

Advocate - Banking & Customers Service Department

Advocate - Corporate and Commercial Departmet

Advocate - Corporate and Commercial Departmet

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