The versatile team at AGPLAW | A.G. Paphitis & Co. LLC handles a wide spectrum of banking and finance, regulatory and fintech transactions. The group continues to advise on the restructuring and insolvencies of international groups of companies, as well as on financial regulations and compliance issues. The practice is well-equipped to assist with compliance matters in the fintech sector. Angelos Paphitis and Michael Alexandrou are the practice heads.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'George Tashev was highly responsive to our requests for advice.'
- 'Their banking and finance practice is one of the best in Cyprus in my opinion.'
- 'Angelos Paphitis is a strong character with an incredible high level of knowledge when it comes to banking and finance laws.'
- 'This law firm is really specialised in banking and finance, not only on legal terms but also on regulatory aspects.'
Key clients
- Lirat
- NicheClear
- IUX Markets
- TZ Capital Partners LTD
- Bonofa LTD
- DTWCY LTD
- Twiline Commercial LTD
- VS Energy Ltd
- Finery Markets Ltd
- Giambrone Law Firm (UK)
Work highlights
- Engaged to advise on a client's company's voluntary liquidation, and the firm was appointed as liquidators.
- Engaged by its client to handle the restructuring of the group of companies as a result of the liquidation of another subsidiary company, for which it also acted as liquidators.
Practice head
The lawyer(s) leading their teams.
Angelos Paphitis, Michael Alexandrou