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Athos Demetriou Associates LLC

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Athos Demetriou and Valentina Loizou co-head the department at Athos Demetriou Associates LLC. Loizou joined the firm in August 2024 from an in-house position. It provides a range of corporate services to its clients. The practice frequently advises on the incorporation of companies, as well as on compliance matters. Other core areas of focus include providing restructuring advice. It often works with various Cyprus investment firms and alternative investment funds. Anna Skouri left the firm in June 2024.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘What makes the team stand out is the direct and personal involvement of the senior partners in the everyday management of the task in hand.’

  • ‘Amazing team of professionals with attention to detail and a client-oriented service. Most important providing solutions and advice to resolve the issues. Athos Demetriou.'

  • ‘What makes the practice unique is the people and their personal touch with each client and each separate case.’

  • ‘Their understanding of each case from a business/commercial perspective and the ability to address commercial matters via legal arguments and connect the two effectively. Their availability 24/7 and their deep know-how of the law.’

  • ‘Prompt, clear advice at short notice taking into account both legal and commercial issues.’

  • ‘Athos Demetriou is a very knowledgeable lawyer with a good balance between legal and commercial issues.’

  • ‘Athos Demetriou Associates LLC offers clients high-end legal services. The firm has extensive experience in handling complex and sophisticated cases and transactions.’

  • ‘Athos Demetriou stands high for his professional standards. The whole team has the experience and expertise and is dedicated to providing high-quality legal services.’

Key clients

  • FxPro Financial Services Ltd
  • BDO Ziv Haft
  • Alter Domus (Cyprus) Limited
  • Alter Domus Group
  • StoneX Group
  • FXCM EU Ltd
  • Meteor Motortech KERESKEDELMI KFT.
  • Investors Compensation Fund (Cyprus Securities and Exchange Commission)
  • Tech-Con Group
  • Pelican Trading (London and Eastern LLP)
  • Map S. Platis
  • K.Treppides & Co. Ltd
  • HLB (Cyprus) Limited
  • Integrated Casino Resorts Cyprus Ltd
  • Arcanis Research
  • Fiduserve Management Ltd
  • MGL Wallet Ltd
  • Fameline Holding Group
  • Automation Yeruham & Co. Ltd
  • London & Eastern LLP
  • Etoro (Europe) Limited
  • Jefferies GmbH
  • J + A Philippou architects – engineers
  • Latomia Pharmakas PLC
  • IFCM Cyprus Limited
  • Mellius Group of Companies
  • Mega Ploutos Aif Variable Capital Investment Company Plc
  • Inango Systems
  • Capital Com SV Investments Ltd
  • Emporium Capital K.A. Ltd
  • Masari Payment Services Ltd
  • The Junior and Senior School

Work highlights

  • Advised BNKPro Europe Ltd, and prepared all relevant documentation, on the acquisition of the share capital of BNKPro Europe Ltd and advised on all regulatory matters stemming from the acquisition of a regulated entity.
  • Advised and assisted Trade Capital Group in a multi-jurisdictional restructuring.
  • Assisted the Alter Domus Group on restructuring and regulatory matters.

Practice head

The lawyer(s) leading their teams.

Athos Demetriou, Valentia Loizou