ARTICLE
10 October 2022

Setting Up A Cyprus Investment Firm (CIF)

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Economou & Co LLC

Contributor

We are trusted to resolve complex legal challenges - and to get it right. At Economou & Co LLC, we act in high-stakes disputes and critical advisory matters for international law firms, high-net-worth individuals, financial institutions, and multinational corporations. From securing global freezing orders exceeding €500 million to resolving insolvency matters involving debts of over €2 billion, our practice operates at the highest level of dispute resolution. Our work also spans regulatory, sanctions, and transactional matters in highly regulated sectors, including ICT, finance, fintech, paytech and digital assets. Our work is grounded in integrity, driven by excellence, and shaped by innovation. We are committed to delivering tailored legal solutions with the highest ethical standards, transparency, and professionalism.
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law. The Law states that investment firm means "any legal person whose regular occupation or ...
Cyprus Finance and Banking
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