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  • Article

    The Greek Ministry Of Finance Signs The Multilateral Competent Authority Agreement For The Automatic Exchange Of Information Through Country‑By‑Country Reporting

    On January 27th 2016 the new General Secretary of Public Revenue, acting on behalf of the Greek Government, signed a multilateral agreement which aims to boost international co‑operation on tax issues.
    GreeceTax
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  • 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
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  • Article

    Exceptions For Servicing And Selling Greek Loans Applying By The Amended NPL Law Recently Lifted

    By virtue of the recent amendment the exception regarding loans guaranteed by Greek State has been lifted.
    GreeceFinance and Banking
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  • Article

    Commercial/Corporate Newsletter, March 2019

    It is expected that this deficiency will be remedied through the issue of a separate tax law, regulating the issue.
    GreeceCorporate/Commercial Law
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  • Article

    Heavily Indebted Individuals

    A Procedure for the Express Settlement of Minor Debts has been introduced.
    GreeceInsolvency/Bankruptcy/Re-Structuring
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  • Article

    New Code Of Conduct For Price Reduction Announcements: Key Changes

    In a recent turn of events, the Greek Ministry of Development has introduced a new code of conduct for price reduction announcements through decision No. 19138/06.03.2025...
    GreeceConsumer Protection
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  • Article

    Commercial/Corporate Newsletter - April 2019

    Law 4605/2019 on the harmonization of Greek law with Directive 2016/943 of the European Parliament and of the Council of 8/6/16 on the protection of undisclosed know-how and business information (trade secrets) ...
    GreeceCorporate/Commercial Law
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  • Article

    Commercial/Corporate - August 2019

    A public consultation ending on 24.09.2019 on a draft law, for the implementation of a new national development program has been initiated.
    GreecePrivacy
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  • Article

    Attorney – Client Privilege In The Global Context: Practical Guidance For In-House Counsel

    The attorney-client privilege is a fundamental principle in Greek legislation and it is protected by a number of legal provisions.
    GreeceLitigation, Mediation & Arbitration
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  • Article

    Greece Introduces Digital Age Checks For Alcohol, Tobacco And Other Non-tobacco Products

    Greece has introduced a mandatory Digital Registry for businesses selling or distributing tobacco, alcohol and other non-tobacco products.
    GreeceFood, Drugs, Healthcare, Life Sciences
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  • Article

    Amendments Of The Greek Code Of Civil Procedure, Law 4335/2015

    Important amendments to the provisions of the Greek Code of Civil Procedure will come into effect from 01.01.2016 onwards by virtue of Law 4335/2015.
    GreeceLitigation, Mediation & Arbitration
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  • Article

    Modernizing Corporate Bond Governance: New Legal Framework For Bondholder Decisions On Listed Instruments

    The Greek Ministry of National Economy and Finance has introduced a comprehensive law about Capital Market Enhancement, aiming to modernize and simplify key aspects of financial regulation in Greece.
    GreeceCorporate/Commercial Law
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  • Article

    Revised Code Of Conduct For The Management Of Non-Performing Loans Aiming To A Settlement As The Best Possible Solution For Both Borrower And The Banks

    Bank of Greece has published the revised Code of Conduct for the management of non--‐‑performing loans held by individuals and very small businesses (businesses with turnover less than 1 million euros), ...
    GreeceFinance and Banking
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  • Article

    ESG Finance: Regulatory Framework And Challenges

    ESG finance is a fundamental tool for transitioning to a sustainable economy, enabling the financing of environmentally sustainable investments through specialized financial products.
    GreeceFinance and Banking
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  • Article

    Concessions And PPPs In The Construction / Exploitation Of Infrastructure Projects In Greece – The Crucial Role Of Risk Allocation In The Respective Agreements

    Over the past two decades, the Greek State has increasingly relied on self-financing techniques for large-scale infrastructure projects, namely concession agreements and public-private...
    GreeceGovernment, Public Sector
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  • Article

    Commercial/Corporate Newsletter - May 2019

    The draft law on the General Commercial Register (GCR or GEMI in Greek) was submitted to open public consultation ending on 10.5.2019.
    GreeceCorporate/Commercial Law
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  • Article

    Commercial/Corporate - Newsletter September - October 2019

    A public consultation of a new draft law on the National Development Program has ended on 24.09.2019.
    GreeceCorporate/Commercial Law
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  • Article

    Key Considerations For Structuring And Managing NPL Portfolios In Greece

    Greek banks are under significant pressure to dispose their non-performing assets. They can choose between Greek Securitization Law and NPL Law to sell massively their loans.
    GreeceFinance and Banking
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  • Article

    Intra-EU Cross-Border Seat Transfers: Risks For Stakeholders

    Risks potentially entailed for the company's directors/managers and shareholders.
    European UnionCorporate/Commercial Law
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  • Article

    Commercial/Corporate Newsletter - June 2019

    By virtue of L.4557/2018 as recently amended by L.4607/2019 and a decision issued by the Ministry of Finance in mid June 2019, the Central Beneficial Owner Register has been set up and the process for the ...
    GreeceCorporate/Commercial Law
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