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  • Article

    Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch

    The NGO Earthsight has published an article on its website stating that in January this year it tipped off the Greek authorities to a shipment...
    GreeceInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    EU Reached Agreement Regarding Automatic Exchange Of MNEs' Tax‑Related Financial Information

    At a meeting of the EU Economic and Financial Affairs Council on March 8th 2016, Member States reached a political agreement regarding country-by-country reporting by tax authorities.
    European UnionTax
    Your Legal Partners
    Your Legal Partners
  • Article

    Regulatory Round-Up: November 2016

    The Greek Ministry of Finance has issued two highly-anticipated decisions related to the import and export of goods and changes to a VAT-registered foreign entity.
    GreeceInternational Law
    TMF Group BV
    TMF Group BV
  • Article

    Greece As A Global Logistics Hub: Tax Opportunities For Foreign Companies

    Strategically positioned at the intersection of Europe, Asia, and Africa, Greece serves as a natural gateway for international trade and transportation. Its advanced port infrastructure...
    GlobalInternational Law
    Eurofast
    Eurofast
  • Article

    Does Greece Deserve Its Bad Reputation?

    The Managing Director at our new Greece operations agrees that, on paper, we must be mad to invest in the country – but opportunities are growing by the Aegean Sea.
    GreeceInternational Law
    TMF Group BV
    TMF Group BV
  • Article

    Towards Increasing Macroeconomic stabilization and Trade Flows in the Black Sea Region

    Economic growth in emerging markets has recorded very high acceleration from 1995 onwards and more particularly so since the outset of the millennium. Not only has economic growth in these markets acquired unprecedented buoyancy, but also the variation in the rates of growth across most emerging markets has exhibited a tendency to narrow considerably. Nevertheless some differences still prevail in the patterns of structural reform between various emerging markets at more or less advanced stages
    GreeceInternational Law
    BSTDB - Black Sea Trade & Development Bank
    BSTDB - Black Sea Trade & Development Bank
  • Article

    Recent Changes In International Commercial Arbitration Under The Greek Law 5016/2023

    The recent Law 5016/2023 on International Commercial Arbitration in Greece is a reality, effective from 1st of May 2023. It is a law with a civil procedure law approach.
    GreeceLitigation, Mediation & Arbitration
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Regulatory Round-Up: Greece

    Let's take a look at regulatory changes that have been announced or taken effect in Greece over the past month.
    GreeceTax
    TMF Group BV
    TMF Group BV
  • Article

    Sanctions - Four Years On: Navigating The Evolving Landscape

    Our Sanctions Briefing Special Edition analyses the evolving legal landscape and sanctions obligations, four years after Russia's invasion of Ukraine.
    GreeceInternational Law
    Bernitsas
    Bernitsas
  • Article

    Avoiding Inadvertent Sanctions Violations By Covering All Bases: IP Address, Email And Other Communication Channels

    Managing sanctions risk remains an intricate task, despite plentiful technology available today. While many companies have robust sanctions programs in place...
    GreeceMedia, Telecoms, IT, Entertainment
    Alvarez & Marsal
    Alvarez & Marsal

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