A legal opinion is a document including the view of a lawyer or attorney about a given legal issue concerning the respective financial project in Cyprus.
The conclusion is drawn up by examining the documents provided by the client. After an in-depth look at the introductory data, the lawyer will write an opinion that will necessarily carry references to relevant laws or regulations. The legal opinion also includes legal advice provided to clients regarding their financial project in Cyprus.
As a rule, the legal opinion is used with the purpose of developing a proper strategy of legal conduct when approaching the regulatory authorities of Cyprus, or for identifying needs for a financial license in Cyprus.
Lots of analytical work is required to draft such a document, so the preparation takes rather long: the period of drafting of legal opinion varies from 10 days up to one month.
Regulated United Europe provides legal opinions in the following fields of activity in Cyprus:
- Obtaining a Forex License in Cyprus
- Obtaining a Gambling License in Cyprus
- Obtaining an EMI license in Cyprus
- Obtaining the Cyprus Investment Firm License (CIF)
- Establishment of a Fund in Cyprus
- Obtaining a Crowdfunding License in Cyprus
- Obtaining a Banking License in Cyprus
Stages of work on legal opinion:
- Receiving information and initial documents from the client;
- Agreement about the questions that will be answered in the conclusion;
- Document research and analysis;
- Analysis of legal norms and past practice in this area;
- A written opinion is drafted referring to existing legislation and reflecting all legal norms of the client’s field of activity;
- Making conclusions and recommendations based on the project should be implemented.
The legal opinion is to be provided to the client, incorporating answers to specific questions as requested and recommendations concerning the realization of the project in Cyprus.
RUE customer support team
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CONTACT US
At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.
Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email: [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague
Registration number: 304377400
Anno: 30.08.2016
Phone: +370 6949 5456
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania
Sp. z o.o
Registration number: 38421992700000
Anno: 28.08.2019
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland
Europe OÜ
Registration number: 14153440
Anno: 16.11.2016
Phone: +372 56 966 260
Email: [email protected]
Address: Laeva 2, Tallinn, 10111, Estonia
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