Legal Question in Banking Law in Cyprus

Hello & Good Day...

I am a Syrian national & daughter of the owner of Middle East Trading Establishment (EASTRA) Limited (an offshore company having operations in Cyprus). Recently & with all that is going on in Syria, our home got bombarded & burnt down to zero. As a result, we have lost all documents related to the company (legal & financial) and the only person who had access to those and knows much about the company is my father (who is currently in coma).

I am hereby asking you for help regarding how to identify our bankers. How are we to deal with that? Who are we to contact? etc. unless you can help us with the same, in such case we would issue a Power of Attorney in your favor and send through to you.

Appreciate your total cooperation & support in this matter.

Best Regards,

Stephanie Maalouf


Asked on 5/07/14, 2:47 am

1 Answer from Attorneys

Arent Lievens Advocates Lievens & Lievens

Dear Madam,

This is a matter of some delicacy.

It is possible to help you, depending on the documents you have, or can obtain.

Best to contact me directly: [email protected]

Kind regards,

Arent Lievens

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Answered on 5/07/14, 3:16 am


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