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McMillan Cyprus > Our Services > Banking Services

Banking Services

Our firm’s finance lawyers possess a broad and comprehensive spectrum of experience in Banking Law whether it relates to domestic or international transactions.

McMillan Woods Cyprus acts as authorised introducers to all major Cypriot Banks along with a growing list of European and International Banks. We assist in the account opening procedure and thereafter liaise with the banks for maintenance of the accounts’ good standing. Our strong relationship with the banks enables us to efficiently manage our clients’ accounts generating meaningful reports and feedback.

We can assist you in the following services:

  • Opening of bank account/s in the currency of your preference (Maintenance and Administration)
  • Liaising with the bank and the partner in order to assist the signatories
  • Liaising with the bank in regards to the bank transfers
  • Assistance with closing all the operations of a bank account

Our firm’s finance lawyers possess a broad and comprehensive spectrum of experience in Banking Law whether it relates to domestic or international transactions. Our wide-ranging international experience in structuring and managing our clients’ assets ensures that we effectively fulfil all our clients’ financial requirements.

We regularly advise financial institutions, including major national and international banks, on significant legal and regulatory matters. In addition, our team advises on loan and security transactions, provides legal opinions to banks on issues relating to a company’s standing and assists with the refinancing of company debt. Advice is also offered to commercial lenders, banks and borrowers on issues relating to capital and debt structuring.

Our services include the opening and maintenance of bank accounts and other transactions in both Cyprus and abroad for physical and corporate persons, guidance on relevant regulatory matters, capital market transactions such as debt instruments, exchangeable bonds, notes, options and other derivatives. We advise on the legal aspects of banking transactions and undertake the preparation and review of all required due diligence documentation.

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