Banking & Finance Law
Our diverse expertise and experience in the field of Banking and Finance allows us to represent both lenders and borrowers. We carry out the entire range of financing transactions, placing equal emphasis on our bank and borrower client base to bring a balanced view to our transactions. Our clients include; major commercial banks, co-operative societies, insurance companies and other major financial institutions
George A Vasiliou LLC provides advice in relation to the full spectrum of financial products including:
- Securitization
- Real estate finance
- Projects
- Restructuring and finance
- Construction finance
- Factoring transactions
- Leasing transactions
- Hire-purchase transactions
- Indemnity and Guarantees
We represent investors, retail banks, fund managers, businesses and individuals on all issues in regards to banking, financial litigation and dispute resolution in a range of issues that include:
- Confidentiality issues
- Debt recovery
- Enforcement of security including possession proceedings receivership and guarantees
- Fraudulent use of credit cards, ordinary cheques and charge cards
- Freezing orders, search orders and third party disclosures orders served on clients
- Money laundering
- Various forms of financial instruments including letters of credit and guarantees
- Investigations and Enquiries
- Any disputes that may arise from a banking-customer relationship including set-off and constructive trusts