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White Collar Crime Comparative Guide
White Collar Crime Comparative Guide for the jurisdiction of Greece, check out our comparative guides section to compare across multiple countries
Machas & Partners Law Firm
Intelligence
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Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing
The action for fraudulent conveyance of creditors (Paulian action – Articles 939 et seq. of the Greek Civil Code) aims to safeguard the creditor's ability to satisfy...Psarakis & Kefalas Law Firm - Article
The Institution Of Plea Bargaining In Light Of Law 5090/2024
Criminal plea bargaining is a modern institution in Greek criminal law that introduces an innovative framework for resolving criminal cases.Psarakis & Kefalas Law Firm - Article
Anti-Corruption Amendments Fill Gaps In Legislation
This article summarises the recent developments in anti-bribery and anti-money laundering (AML) legislation in Greece and the key implications and challenges for businesses. Over the past few years, the country has included the fight against corruption and bribery as part of its reform agendas.Alvarez & Marsal
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- Article
Fraudulent Conveyance Of Creditors: Asset Insufficiency And Critical Timing
The action for fraudulent conveyance of creditors (Paulian action – Articles 939 et seq. of the Greek Civil Code) aims to safeguard the creditor's ability to satisfy...Psarakis & Kefalas Law Firm - Article
The Institution Of Plea Bargaining In Light Of Law 5090/2024
Criminal plea bargaining is a modern institution in Greek criminal law that introduces an innovative framework for resolving criminal cases.Psarakis & Kefalas Law Firm - Article
Anti-Corruption Amendments Fill Gaps In Legislation
Alvarez & Marsal