Insolvency and Restructuring

Handling cases day to day and providing advice to the Receivers\ Managers. The Litigation Department was handling various matters over 2 ½ years over 500 cases all around Cyprus. Coordinating the whole process, supervising other advisors and persons involved in the process.

One of the biggest insolvency cases in Cyprus with 250 million assets under Receivership.

Providing day to day advice on Corporate, Financial Services and Insolvency matters to the Receivers/Managers of the Company.

Defending the winding up petition against the company on the instructions of both company and the R/M. Preparing, coordinating and observing the tender process for the sale of the Assets of the Company by sealed bits.

Financial Institutions

Listing of companies on the EMC of the Cyprus Stock Exchange

Application for a Banking Licence

Applications for E-money Licence Institutions

Acting as Legal Advisor for CIF Companies.

Acting as Nominated advisor of the Cyprus Stock Exchange

Acting as legal advisor to Funds

International Experience

We are working closely with some of the biggest law firms in the word.

Worked with Proskauer Rose LLP in Insolvency process involving UK and Cyprus, having to advise on banking and lending matters in excess of 200 million.

Banking experience

Legal Advisors to Hellenic Bank, handling various court cases

Singed an engagement letter with the new Special Administrator of Laiki Legacy and providing legal advice.

Worked along with DLA Piper, Alen & Overy instructed by HSBC, DBS Bank Hong Kong and other major banks in a major transaction in excess of 300 million for an Indian Oil Company.

  • Corporate Law Firm of the Year in Cyprus 2016

    Corporate Law Firm of the Year in Cyprus 2016

    (Global Law Experts)
  • Banking & Finance Law Firm of the year in Cyprus 2016

    Banking & Finance Law Firm of the year in Cyprus 2016

    (Lawyers World - Country Awards)
  • Tax Adviser of the Year in Cyprus 2017

    Tax Adviser of the Year in Cyprus 2017

    (M&A Awards)
  • Merger & Acquisitions Law Firm of the Year in Cyprus 2017

    Merger & Acquisitions Law Firm of the Year in Cyprus 2017

    (Lawyers World - Global Awards)
  • Merger & Acquisitions Law Firm of the Year in Cyprus 2018

    Merger & Acquisitions Law Firm of the Year in Cyprus 2018

    (Dealmakers - Country Awards)
  • Golden Global Winner 2018 and Highly recommended Banking & Finance Law Firm in Cyprus

    Golden Global Winner 2018 and Highly recommended Banking & Finance Law Firm in Cyprus

    (Legal Comprehensive)
  • Best Banking & Finance Law Firm 2019 in Cyprus

    Best Banking & Finance Law Firm 2019 in Cyprus

    (Global Excellence Awards - Acquisition International)
  • LW Best in Europe 2019

    LW Best in Europe 2019
  • Merger & Acquisitions Law Firm of the Year in Cyprus 2019

    Merger & Acquisitions Law Firm of the Year in Cyprus 2019

    (Lawyers World - Country Awards)
  • Corporate Law Firm of the Year in Cyprus 2019

    Corporate Law Firm of the Year in Cyprus 2019

    (Global Law Experts)
  • Highly recommended Banking & Finance Law Firm in Cyprus 2019

    Highly recommended Banking & Finance Law Firm in Cyprus 2019

    (Dealmakers - Global Awards)

Contact Us

Monday – Friday

8:00 – 19:30

Contact us

+357 22 456 056
+357 22 664 056

office@tornaritislaw.com

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