Banking Law

Banking Law:



Zacharias Koulias Law Office developed a strong expertise in banking and finance in its 30 years of practice. Our office’s clients include commercial banks, co-operative credit institutions, investment companies, security providers and other banking and finance institutions as well as many physical and corporate persons.

In addition, our lawyers can provide quick and efficient advice on legal and regulatory matters. Our team also advises on loan and security transactions, assists with the refinancing of company debt and offers advice to commercial lenders, banks and borrowers with regards to issues relating to capital and debt restructuring.

We can also assist with the opening and maintenance of bank accounts and other transactions for physical and corporate persons, provide guidance on relevant regulatory matters, advise on the legal aspects of banking transactions and undertake the preparation and review of all required due diligence documentation.

Our services also include but are not limited to, reviewing and/or drafting, negotiating of loan agreements and security documentation, advice on creation of different types of collateral, advice on corporate and tax matters and proper execution of documents and real estate financing.