Representation before Regulatory Authorities
CySEC (Cyprus Securities and Exchange Commission) is the principal regulatory body overseeing investment firms, the Cyprus Stock Exchange, and associated financial bodies. Founded according to the Cyprus Securities and Exchange Commission Law of 2001, CySEC controls, licenses, and evaluates Cyprus Investment Firms (CIFs) to ensure legal compliance and market stability. Any company wishing to operate as an investment firm in Cyprus must be authorized by CySEC. CySEC is responsible for overseeing the stock exchange and securities listed on it, monitoring investment service providers and collective investment funds, and conducting inspections of listed companies, brokerage firms, and investment consultants. The commission is empowered to demand information from relevant parties, grant or retract operational permissions, and apply sanctions, such as fines and penalties, on violators of stock market legislation. For companies or individuals facing allegations of misconduct or fraud, the penalties imposed by CySEC can be harsh, ranging from expulsion, suspension, and fines to criminal charges. P.N. Kourtellos & Associates provides a strong defense, defending clients in disciplinary hearings and pursuing legal measures against administrative rulings to protect their interests.
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