Legal Consultant | TR/1117/LC

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Full Time
  • Post Date: November 8, 2017
  • Location cyprus, nicosia
  • Experience 4 Years
  • Position Others
  • Qualification Certificate
  • Gender Both
  • Industry for the position Financial Services
  • Contact Person Andreas Nicolaou
  • Company K. Treppides & Co LTD
Job Description
  • Legal advice and support on client related matters
  • Monitoring and advising on legal cases
  • Identification of potential legal issues and support on existing legal issues and ongoing projects
  • Drafting of correspondence of legal nature
  • Liaison with the regulatory authorities in Cyprus and abroad
  • Drafting and/or review of legal documents such as agreements etc.
  • Studying laws upon request and provide advice to the management on ad-hoc cases
  • Perform researches and provide reports with findings on ad-hoc projects upon management request
  • Participating in transaction (mergers and acquisitions) deals.
  • Having direct communication with clients, related to legal matters and transaction closings.
  • Reviewing and reporting to the management for legal cases or client requests which may represent a risk to the Company or for significant upcoming client transactions for effective planning.
  • Work with other Managers / Directors on specific assignments / projects
  • Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus and other foreign regulators) for licensed entities (Investment firms, Electronic Money Institutions, Payment Institutions)
  • Maintain and enhance relationships with the clients and competent authorities
  • Able to prepare and perform presentations required by the Management
  • Able to attend client meetings with the Management
  • Able to report work in progress at any time required by the Manager