7 results found

This article presents through some case law examples the criteria that courts have used to determine, in cases of corporate tax evasion, that the person who appears formally only as the company's administrator...

Summary: The most common cases in which a debtor is brought back to court. When they are justified, what happens in courtrooms, and the critical criterion of "honesty."

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...

On 30 January 2026, the New Law 5271/2026 (the Law) was published, establishing a dedicated legal framework to strengthen the protection of Works of Art and Collectible Items through enhanced criminal liability, expanded institutional mechanisms and increased penalties for forgery, fraud and intentional damage to cultural property.