Banking & Finance

C. Samir & Co. LLC has developed a strong practice in banking and finance and can undertake high-value and profile transactions on asset-backed deals and refinancing, particularly on inward and private investment to Russia, Ukraine, United Kingdom and Eastern Europe.

The effective laws on financial supervision and the implementation of the European directive "Markets in Financial Instruments Directive" (MiFID) into the Cyprus and Greek legislation do have a major impact in the financial sector. Our firm can offer to local and international cliens advice and support of the highest possible level and professionalism ensuring a successful completion of any project.

Some of the main areas of experience offered by our firm are:
• Drafting and/or reviewing of loan agreements
• Drafting and/or reviewing of escrow agreements
• Acting as escrow agents
• Negotiation of loan agreements
• Finance leasing, indemnities and guarantees
• Security documentation including charges over assets and undertakings of companies, debentures, pledges of share certificates and security assignments of rights
• Advice on different types of collateral
• Advice on corporate and tax related matters, including stamp duty
• Legal opinions and legal due diligence exercises
• Securities and securities law compliance
• Acquisition and project finance
• Refinancing and real estate financing
• Debt restructuring
• Debt capital markets
• Legal opinions and legal due diligence exercises
• Advice on all related matters

For more in-depth information and/or advice please email us directly on