• Undertook a Due Diligence Exercise and risk assessment with respect to:
(i) different types of agreements (including supply, distribution, purchase of oil products, license) entered into by an Oil Petroleum Company having a presence in Cyprus,
(ii) non-performing loans (“NPL”) and their collateral package that were the subject matter of sale by a Cypriot Banking Institution (including 1st and 2nd NPL disposal) and
(iii) documents comprising numerous court actions in order to evaluate the debt repayment proposal of a Cypriot Construction Company.
• Advised a Cypriot Banking Institution with respect to the entry and execution of a loan servicing agreement with respect to the servicing of its portfolio originated in Cyprus and comprising Non-Performing Exposures (NPEs) and Real Estate Owned (REO) assets.
• Advised a Cypriot Banking institution with respect to employment law considerations (TUPE, lawful/unlawful termination of employment, Redundancies) arising by reason of the entry and execution of a business transfer agreement.
• Provided Procurement Law advice to public-law or private entities (including municipalities, institutes, medical centers and high-profile bidders) with respect to various stages of the procurement process and appeared before the Tender Review Authority, the Disqualification Committee and the Administrative Court.
• On-going legal support to a foreign country embassy established in Cyprus.