d.papadopoulou@legalskills.com.cy
+357 25259425

Financial Institutions & Funds

financial institutions and funds D. Papadopoulou & Associates LLC

Financial Institutions & Funds

We offer legal counseling and assistance to clients in the licensing and authorisation of Collective Investment Schemes and Mutual Funds, Investment Firms, Electronic Money and Payment Institutions, Funds and Asset Managers and our services extend to cover:

  • Set up, registration and licensing of investment firms, electronic money and payment institutions, funds and asset managers
  • Preparation, filing and monitoring of the respective application and ongoing representation on legal and compliance matters
  • Drafting of internal operation manuals
  • Ongoing support with fiscal and statutory requirements and regulatory advice