Elias Neocleous & Co LLC is the largest law firm in Cyprus and a leading firm in the South-East Mediterranean region, with a network of offices across Cyprus (Limassol, Nicosia, Paphos), Belgium (Brussels), Czech Republic (Prague), Romania (Budapest) and Ukraine (Kiev). A dynamic team of lawyers and legal experts deliver strategic legal solutions to clients operating in key industries across Europe, Asia, the Middle East, India, USA, South America, and China. The firm is renowned for its expertise and jurisdictional knowledge across a broad spectrum of practice areas, spanning all major transactional and market disciplines, while also managing the largest and most challenging cross-border assignments. It is a premier practice of choice for leading Cypriot banks and financial institutions, preeminent foreign commercial and development banks, multinational corporations, global technology firms, international law firms, private equity funds, credit agencies, and asset managers.
During 2020, our firm advised our valued client, Pepperstone Group Limited, an Australian-authorised investment firm, in the establishment, authorization process of its Cyprus subsidiary, Pepperstone EU Limited.
Cyprus
During 2020, our firm advised our valued client, Pepperstone
Group Limited, an Australian-authorised investment firm, in the
establishment, authorization process of its Cyprus subsidiary,
Pepperstone EU Limited.
Working alongside Pepperstone executives, Michael Pelosi (Legal Counsel), Dimitris Papoutsis(Legal Counsel), Rafaella Michael (Associate) and Ioannis
Sidiropoulos (Associate) comprised the Financial Services and
Regulation team providing Cyprus regulatory and corporate advice
and assistance in relation to the Cyprus framework on investment
services and activities applicable to the authorization of
Pepperstone EU Limited as a Cyprus investment firm
("CIF") by the Cyprus Securities and
Exchange Commission ("CySEC") and the
commencement of its operations in late November 2020. Andrea Kallis (Partner) together with other
members of the Employment department were responsible for
respective matters.
As a global leader in retail FX and CFD trading, other
Pepperstone regulated entities are authorized in jurisdictions,
such as Australia, United Kingdom, Germany, Dubai and Kenya for
respective investment services and activities as per the terms of
their authorization.
For more information over this matter, please contact Dimitris Papoutsis or your usual contact in
Elias Neocleous & Co LLC.
Contributor
Elias Neocleous & Co LLC is the largest law firm in Cyprus and a leading firm in the South-East Mediterranean region, with a network of offices across Cyprus (Limassol, Nicosia, Paphos), Belgium (Brussels), Czech Republic (Prague), Romania (Budapest) and Ukraine (Kiev). A dynamic team of lawyers and legal experts deliver strategic legal solutions to clients operating in key industries across Europe, Asia, the Middle East, India, USA, South America, and China. The firm is renowned for its expertise and jurisdictional knowledge across a broad spectrum of practice areas, spanning all major transactional and market disciplines, while also managing the largest and most challenging cross-border assignments. It is a premier practice of choice for leading Cypriot banks and financial institutions, preeminent foreign commercial and development banks, multinational corporations, global technology firms, international law firms, private equity funds, credit agencies, and asset managers.
