Cyprus

Dr. Demetra Valianti Plati

Attorney

Contact Information

Office Information

2 Diagorou Street, ERA HOUSE, 11th Floor
1097, Nicosia, Cyprus

Phone Number

+357 22000744

Details

Jurisdiction

Cyprus

Education

LLB University of Bristol, PhD University of Bristol

Practice Areas

Banking & Finance, Business Law, Commercial Agreements, Real Estate Law

Dr. Demetra Valianti Plati specializes in financial services and banking law, regulatory compliance, GDPR, contract and commercial law. Demetra is an experienced banking and legal professional having worked in the industry for 19 years. She worked for many years with the Association of Cyprus Banks as Head of Legal Department, representing banks in Parliament, Supervisors, and the government. She advised on major legal topics and regulatory challenges faced by the local banking sector including all its milestones, from the harmonization with the acquis, the transposition to the EURO, the global financial crisis, the Bail-in, the MOU with the Troika to the COVID-19 crisis. She participated in the technical committee with the Troika Representatives, which drafted the New Insolvency Framework, and the Securitisation and Sale of Loans Laws and she personally led the introduction of e-auctions for mortgaged property in Cyprus. She was a member the Legal Committee of the European Banking Federation for 16 years and a member of the Central Information Register for the Issuers of Dishonoured Cheques for 11 years. She has taught the University of Nicosia and is a visiting lecturer at the European Institute of Management and Finance and the London Governance and Compliance Academy.

Dr. Demetra Valianti Plati Speaks Greek, English and French.

About

Dr. Demetra Valianti Plati specializes in financial services and banking law, regulatory compliance, GDPR, contract and commercial law. Demetra is an experienced banking and legal professional having worked in the industry for 19 years. She worked for many years with the Association of Cyprus Banks as Head of Legal Department, representing banks in Parliament, Supervisors, and the government. She advised on major legal topics and regulatory challenges faced by the local banking sector including all its milestones, from the harmonization with the acquis, the transposition to the EURO, the global financial crisis, the Bail-in, the MOU with the Troika to the COVID-19 crisis. She participated in the technical committee with the Troika Representatives, which drafted the New Insolvency Framework, and the Securitisation and Sale of Loans Laws and she personally led the introduction of e-auctions for mortgaged property in Cyprus. She was a member the Legal Committee of the European Banking Federation for 16 years and a member of the Central Information Register for the Issuers of Dishonoured Cheques for 11 years. She has taught the University of Nicosia and is a visiting lecturer at the European Institute of Management and Finance and the London Governance and Compliance Academy.

Dr. Demetra Valianti Plati Speaks Greek, English and French.