BANKING 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