Tornaritis Law Firm
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Tornaritis Law Firm specialises in banking litigation and financial services regulatory matters, advising corporate entities and multinational organisations. The team is also active advising on company formations, financing deals, bankruptcies and real estate acquisitions. Criton Tornaritis, a key adviser to e-money institutions, funds, banking institutions and listed companies, leads the team alongside, Alexandros Alexandrou and Marios Panayiotou.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Great team. Criton Tornaritis and Alexandros Alexandrou are specialists who are able to solve highly complex and interconnected tasks at the highest level.’
- ‘The practice offers a rare balance of high-calibre legal talent and human-centred service.'
Key clients
- Astrobank Public Company Trust International Insurance Company Commercial General Insurance Cyprus Popular Bank Public Co Hellenic Bank Public Company Lakatamia Municipality BDO Cyprus (Insolvency & Restructuring) Quantuma UK & Cyprus Fidescorp LRC UK Group Ellinas Finance Public Company WTE Wassertechnik GMBH Nest Investments Holdings (Cyprus) Ecommbx Trockland Cyprus L.B. Landbank Properties Consultants Animalia Genetics QQuant Master Servicer Cyprus Verta Insurance & Reinsurance Brokers (Cyprus) Bookieco Betting Stores Exclusive Change Capital Nikki Beach Club Freedom Finance Europe RK Qatalyst Properties Cyprus Chess Federation FBME Bank Tilaros (Brainrocket) Klmc Ventures Cyprus JPB Medical Holdings Deleteme Europe Cypra Garvivonia Delfi Corporate Services Arvos Limited N.S.R. Bioproducts Quantumai Services Cyprus
Work highlights
Advised CPB in liquidation on stakeholder claims and Special Administrator transition, including defence of depositor and bondholder actions.