Standard post published to PN Kourtellos & Associates LLC at April 12, 2025 16:00

Representation before Regulatory Authorities

CySEC (Cyprus Securities and Exchange Commission) serves as the main regulator supervising the Cyprus Stock Exchange, investment firms, and related financial entities. Founded according to the Cyprus Securities and Exchange Commission Law of 2001, CySEC controls, licenses, and evaluates Cyprus Investment Firms (CIFs) for legal compliance and to maintain market stability. CySEC authorization is mandatory for companies operating as investment firms in Cyprus. CySEC’s responsibilities include supervising the stock exchange and listed securities, supervising investment firms and collective investment schemes, and inspecting listed entities, brokerage companies, and investment advisors. CySEC has the authority to request information from any relevant entity, grant or revoke operational licenses, and impose sanctions, including administrative fines and disciplinary measures, on violators of stock market legislation. In cases of alleged fraud or misconduct, the penalties imposed by CySEC can be harsh, ranging from expulsion, suspension, and fines to criminal charges. P.N. Kourtellos & Associates offers robust defense services, defending clients in disciplinary hearings and pursuing legal measures against administrative rulings to protect their interests.

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Standard post published to PN Kourtellos & Associates LLC at April 11, 2025 16:01

Leading Legal Guidance in Insolvency and Banking Law at P.N. Kourtellos & Associates LLC

At P.N. Kourtellos & Associates LLC, we are a beacon of reliability for clients navigating the complex realms of insolvency law and banking resolutions. Known for our expertise, our firm proudly represents high-profile entities, including the Central Bank of Cyprus, among other regulatory authorities and public bodies. Our deep involvement in Cyprus' most significant cases, such as acting as the special legal counsel for the FBME Bank appointed by the Central Bank of Cyprus, underscores our ability to handle substantial legal challenges with precision and strategic foresight.

Handling over 25 cases before the initial and Supreme Courts of Cyprus, our firm excels in implementing the Bank Recovery and Resolution Directive (BRRD), advocating for depositors' rights, and addressing cross-border insolvency recognition issues. Our significant achievements include prominent roles in landmark cases, such as the Supreme Court-regarded Norwich Pharmacal order and high-profile winding-up proceedings against major commercial entities.

Clients trust P.N. Kourtellos & Associates LLC for our devotion to providing legally robust thoughtfully prepared solutions that protect and enhance their financial and operational stability.

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Standard post published to PN Kourtellos & Associates LLC at April 10, 2025 16:01

At **P. N. Kourtellos & Associates LLC**, a top **Corporate Law firm in Limassol**, we are committed to providing exceptional legal services to our respected clients. Based in the heart of Limassol, Limassol, our firm is known for its excellence in corporate law.

Our working hours are tailored to suit our clients' busy schedules: we are open from **8:30 am to 1:30 pm** and **3:00 pm to 6:00 pm**, Monday to Friday. We are closed on Saturdays and Sundays to ensure our team is refreshed and ready to provide top-notch service during the week.

We are pleased to work with a range of high-profile clients, including government bodies and regulatory bodies such as the **Central Bank of Cyprus**, the **Credit Institutions Resolution Authority**, and the **Deposit Guarantee Resolution of Credit and Other Institutions Scheme (DPS)**. Our client portfolio also includes other international and domestic organizations and individuals who trust us for our steadfast commitment to excellence.

**Opening Hours:**
- **Monday to Friday:** 8:30 am - 1:30 pm, 3:00 pm - 6:00 pm
- **Saturday and Sunday:** Closed

We look forward to serving your legal needs with the utmost dedication.

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Standard post published to PN Kourtellos & Associates LLC at April 10, 2025 16:01

Presenting **P. N. Kourtellos & Associates LLC**, a premier **Business Law Firm in Limassol**. We are committed to providing high-quality legal services to our valued clients. Located in the heart of Limassol, Limassol, our firm is recognized for its excellence in business law.

Our working hours are designed to accommodate our clients' busy schedules: we are open from **8:30 am to 1:30 pm** and **3:00 pm to 6:00 pm**, Monday to Friday. We are closed on Saturdays and Sundays to ensure our team is well-rested and ready to offer high-quality service during the week.

We are honored to work with a range of high-profile clients, including government bodies and regulatory bodies such as the **Central Bank of Cyprus**, the **Credit Institutions Resolution Authority**, and the **Deposit Guarantee Resolution of Credit and Other Institutions Scheme (DPS)**. Our client portfolio also includes other foreign and local entities and individuals who count on us for our unwavering commitment to excellence.

**Opening Hours:**
- **Monday to Friday:** 8:30 am - 1:30 pm, 3:00 pm - 6:00 pm
- **Saturday and Sunday:** Closed

We anticipate serving your legal needs with the utmost commitment.

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Standard post published to PN Kourtellos & Associates LLC at April 09, 2025 16:01

At P.N. Kourtellos & Associates LLC, we specialize in handling the complexities of business crime and commercial fraud litigation. We adeptly manage dealing with a wide range of criminal allegations, including fraud, embezzlement, corruption, and offenses related to the financial and corporate sectors. With a strategic approach, we provide defense strategies for businesses facing investigations by regulatory bodies such as the Cyprus Securities and Exchange Commission.

We have a history of resolving disputes that involve multinational corporations and high-stakes commercial fraud, safeguarding our clients’ assets and reputations. We assist in all stages of the legal process, from preliminary investigations to trial and appeals. Our goal is to minimize disruption to your business operations while maximizing legal protections.

Trust P.N. Kourtellos & Associates LLC to offer meticulous attention to legal details, ensuring comprehensive support tailored to the intricacies of business crime. Whether you're facing internal investigations or public prosecutions, rely on our expertise for maintaining a stable, legally compliant business environment.

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Standard post published to PN Kourtellos & Associates LLC at April 08, 2025 16:01

P. N. Kourtellos & Associates LLC, located in Limassol, Cyprus, is a premier firm, offering a comprehensive suite of services customized to the contemporary business environment. The firm's group of professional attorneys is well-versed in managing the multifaceted elements of corporate and commercial legal matters, making sure clients browse these intricacies with accuracy and confidence.

The services provided involve:

Expertise in General Corporate and Commercial Law
Direction on Mergers and Acquisitions
Guidance in Banking and Finance Law
Strategic Guidance on Trusts and Asset Protection
Legal Support in Real Estate and Property Law
Intellectual Property Law Solutions
Provision of Corporate Fiduciary Services
Representation in Regulatory Authority Matters

Each service area is rendered with an emphasis on delivering client-centric solutions, incorporating expert diligence with a deep awareness of local and international business dynamics.

If you are seeking an experienced and trusted "Business Law Firm Limassol near me," contact P. N. Kourtellos & Associates LLC for professional support throughout your legal business transactions.

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Standard post published to PN Kourtellos & Associates LLC at April 08, 2025 16:01

At our firm, P.N. Kourtellos & Associates LLC, our skilled professionals are committed to leading clients amidst the complexities of international arbitration and mediation.
With expertise in diverse disputes such as corporate, contractual, construction, and real estate matters, we provide strong advocacy from the start of negotiations to the courtroom.
We also specialize in drafting and reviewing dispute resolution clauses to effectively protect your interests.
Trust our expert legal counsel to deliver strategic solutions that lead to favorable outcomes.

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