POUMBOURIDES LLC is a Law Firm specialising in financial services regulation and financial services issues. The firm's legal professionals represent Cypriot and foreign clients in all areas of Cyprus' commercial law
The lawyers heading our firm, bring a broad perspective and hands-on approach to advising clients, with years of experience and valuable practice gained in working for the securities regulator in Cyprus (CySEC), in in-house legal and compliance positions, advising on CIFs’ and issuers’ compliance and in complex regulatory and transactional matters and appearing in private sector litigation pertaining to the provision of investment services and the capital markets. Our lawyers have kept abreast of the latest developments in the provision of investment services, and the solutions we offer match the nature, scale and complexity of the particular characteristics of the facilities offered by each Investment Firm.
POUMBOURIDES LLC was registered in 2012, by the Managing Director Mr. Nicholas A. Poumbourides, who since 1999, has been working in the private sector as a litigation lawyer, providing legal services for two of the largest law firms in Cyprus, and representing at court local and international clients on a broad range of cases in the domains of corporate law, the provision of investment services and stock exchange related litigation. His current responsibilities also include the provision of compliance services to a significant number of Cypriot Investment Firms (CIF's) We are dedicated to providing legal services of the highest quality characterised by a flexible approach and a responsive attitude to client relationships.
As a law firm we offer top quality technical and legal expertise to our clients, in a number of specialist areas:
Our philosophy is expressed through four values: vision – commitment – people – independence. We strive for excellence in order to achieve the best results for our clients and we always look for creative solutions.
POUMBOURIDES LLC works closely with NAP Regulatory Compliance Services Ltd, which offers regulatory advice and consultancy services. They provide professionals in the financial industry with a practical approach in terms of compliance, fund distribution, Business & Operations and governance. POUMBOURIDES LLC works also hand in hand with Amphipolis Administrative Services Ltd, a regulated company, which offers a wide range of services such as corporate, secretarial and accounting services and directorship
The combined, real-life, hands-on experience and depth of insight of the lawyers heading our firm, render Poumbourides LLC most valuable ally in the core capabilities that are critical to helping firms that operate in the financial services sector, to best manage emerging and continuing regulatory and compliance obligations and challenges.
Our services may be engaged based on retainer or on a case-by-case basis, according to clien't needs and demands of the case at hand, and we welcome queries for the design of tailor-made solutions.
Through our network of affiliated, high-caliber firms, we can provide complete audit (internal and external), legal, secretarial and logistics support services and solutions.
In Poumbourides LLC, we have got a wide range of legal services. Our firm advises international and domestic clients in all areas of commercial law according to the laws that are relevant to their business activities, ranging from Litigation, dispute resolution, banking, employment law, real estate to corporate and tax matters.
At Poumbourides LLC, our Financial Services lawyers recognise that this large and diverse sector covers a wide array of businesses with distinct concerns. Our clients receive practical and commercial advice, helping them to protect existing interests, to take advantage of new opportunities and to ensure regulatory compliance. Our Financial Services important clients include: