Overview

The firm advises banks, financial institutions, investors, regulated businesses and financial-sector clients on Greek-law transactional, regulatory, corporate, employment and contentious matters. Our work spans bank transactions, securitisations, financial restructurings, capital increases, asset transfers, mergers, regulated outsourcing, financial services regulation and disputes involving financial-sector clients or assets.

Clients and mandates in the sector have included Attica Bank, Pancreta Bank, Piraeus Bank, Hellenic Postbank, HSBC Greece, the Cooperative Bank of Central Macedonia and financial-sector investors. The firm has acted on significant Greek banking-market matters, including NPL securitisations, bank consolidation transactions, capital increases, restructurings and asset-and-liability transfers.

We also support regulated financial businesses on governance, licensing, AML, sanctions, outsourcing, payment services, investment services, employment matters, data protection, compliance and engagement with Greek and European supervisory authorities. Where financial-sector matters involve technology, data, outsourcing or digital channels, we work across financial regulation, corporate, employment, data protection, technology and disputes to provide coordinated Greek-law advice.

WHAT
WE CAN DO
FOR YOU

1

Identifying suitable property through comprehensive knowledge of Real Estate opportunities, both commercial and residential, in Athens, the Greek mainland, Ionian and Aegean islands.

2

Full legal support in complex Real Estate transactions.

3

Legal advice and support for the development – exploitation of Real Estate property.

4

Full legal representation in complex transactions of private island purchases, complex land transactions for hotel development, glamping include.

5

Legal due-diligence.

6

Collection and inspection of documents required for the preparation of sale and purchase agreements, inspection of contracts and their terms.

7

Inspection of contracts and their terms.

8

Full legal support with GOLDEN VISA program

KEY CONTACT