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Athos Demetriou Associates LLC

Cyprus

4

Commercial, corporate and M&A

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Athos Demetriou, a specialist in syndicated bank financings, M&A and venture capital investments, leads Athos Demetriou Associates LLC‘s commercial, corporate and M&A team alongside Valentina Loizou, bringing expertise in regulatory compliance, AML and transactional advisory services. The team is noted for its ’attention to detail, responsiveness and tailored approach’, often advising leading Cyprus investment companies and alternative investment funds in annual operations advisory work, compliance, restructurings and dissolutions.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Strong understanding of business structures and corporate financing.’
  • ‘Straightforward practice that delivers what it undertakes, provides realistic guidance on risks and maintains constant, responsive client communication.’

Key clients

  • FxPro Financial Services BDO Ziv Haft Alter Domus (Cyprus) Alter Domus Group StoneX Group FXCM EU Meteor Motortech KERESKEDELMI KFT. Investors Compensation Fund (Cyprus Securities and Exchange Commission) Tech-Con Group Pelican Trading (London and Eastern LLP) Map S. Platis Treppides Investments HLB (Cyprus) Permira (Guernsey) Integrated Casino Reports Cyprus BNKPro Europe MGL Wallet Fameline Holding Group Automation Yeruham & Co. London & Eastern LLP Etoro (Europe) Jefferies GmbH J + A Philippou Architects – Engineers Latomia Pharmakas IFCM Cyprus Mellius Group of Companies MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY Inango Systems The Junior School Arcanis Research Meitar Law Offices Bohopo Capital Com SV Investments Emporium Capital K.A. Masari Payment Services Blackwell Global Investments DROMEUS GLOBAL RE 8

Work highlights

Advising both buyer and seller on the ongoing acquisition of an investment services firm, including due diligence, SPA drafting, regulatory filings with CySEC and strategic M&A guidance.