Navigating through complex and uncertain legal provisions, FAI Comply provides qualified third-party opinions on an array of subjects, with our expertise lying in financial services to assist you to come to the right conclusion whilst allowing you to have a clear understanding of the law.
We can assist with drafting legal opinions in Cyprus and over 70 other jurisdictions through our network of associates.
Legal opinions for investment firms
Regulators, payment service providers and other methods of payment such as Visa and Mastercard are now requiring investment firms to show that the provision of services in third countries, where they do not have local regulation, is permitted and in line with local third country legislation.
It’s important to remember that in drawing up a legal opinion on any issue, lawyers are responsible for their opinions, as they conduct legal and factual research, analysis and verification and it is for this reason that providing legal opinions can be a rather expensive process at times.
Our global network of associates has been vetted to ensure that quality opinions are prepared with investment issues distinguished by strict language, clarity of circumstances provided and presence of transparent and understandable conclusions.
We have assisted investment firms globally, including Cyprus, South Africa, Belize, Australia and more, to attain legal opinions in over 70 countries.