Neagu Law provides comprehensive legal services across corporate law, banking, financial services, regulatory compliance, and emerging technologies. We serve fintech companies, crypto businesses, financial institutions, and corporate clients in Cyprus and internationally. Our expertise spans traditional corporate law to cutting-edge crypto regulation.
We handle all aspects of corporate law from company formation to M&A transactions. Our services include corporate governance, shareholder agreements, commercial contracts, and business restructuring.
Services include:
We advise on all forms of lending and finance transactions. Our practice covers facility agreements, security structures, syndicated lending, project finance, and debt restructuring.
Services include:
We guide firms through CySEC licensing and regulatory compliance. We handle Investment Firms, EMIs, Payment Institutions, Investment Funds, and cross-border authorizations.
Services include:
We help build AML frameworks that meet regulatory standards. Our services include risk assessments, policy development, transaction monitoring, sanctions screening, and compliance training.
Services include:
We advise crypto and fintech companies on regulatory compliance. Our services cover CASP licensing, crypto exchanges, token issuance, DeFi protocols, NFT platforms, and smart contracts.
Services include:
We handle all aspects of property transactions in Cyprus. Our services include due diligence, purchase and sale agreements, property finance, and commercial leasing.
Services include:
We bring specialized expertise in fintech and crypto regulation combined with deep knowledge of the Cyprus regulatory landscape. Our international perspective enables effective cross-border solutions, while our business-focused approach delivers practical legal advice that supports your commercial objectives. We stay ahead of regulatory developments in emerging technologies to position your business for long-term success.
Financial Services & Banking | Fintech & Neobanks | Cryptocurrency & Blockchain | Payment Services | Asset Management | Real Estate | Technology Companies | International Businesses
Schedule a consultation to discuss your legal needs. Whether you’re launching a fintech startup, seeking regulatory authorization, or structuring a complex transaction, we’re here to guide you through every step.
