Greece: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Invalidity Of An Auction Due To Failure To Serve The Extract Of The Seizure Report To The Mortgagee Creditor

A legal issue that is becoming increasingly common in enforcement proceedings, particularly in the pre-auction phase, and which has now started to be addressed in case law...

PK

Psarakis & Kefalas Law Firm

The Palette Of Solutions For Indebted Businesses

Extrajudicial mechanism, bankruptcy, second chance, mediation, reorganization, code of conduct. The truth is that it is difficult for anyone to know with certainty which is the best debt...

PK

Psarakis & Kefalas Law Firm

Collateral" Benefits For Debtors From The Out-of-Court Settlement Mechanism Under Law 4738/2020 In Relation To The State And Social Security Funds

The out-of-court debt settlement mechanism under Law 4738/2020 has proven to be an extremely useful tool, especially for the settlement of debts to the State and Social Security Funds, as it allows debt settlements...

PK

Psarakis & Kefalas Law Firm

Servicers vs Banks: What Ultimately Changed With The Management Of Non-Performing Loans By Servicers?

Almost 10 years have passed since the enactment of Law 4354/2015 on the transfer of non-performing loans, and about 15 years since the mass initiation of the first securitizations (under Law 3156/2003).

PK

Psarakis & Kefalas Law Firm

Auction And Order Of Ranking Of The Debtor's Creditors

PK

Psarakis & Kefalas Law Firm

The Settlement Of Debts To The State And Social Security Institutions Through The Out-of-Court Workout Mechanism Of L. 4738/2020 After The Amendments Of L. 5072/2023.

PK

Psarakis & Kefalas Law Firm

One Law To Rule Them All: The New Legal Framework For The Establishment And Enforcement Of Pledges In Greece

KG

Kyriakides Georgopoulos Law Firm

Project Finance Comparative Guide

MP

Machas & Partners Law Firm

Government Clarifies Applications Of Stamp Duty On Interest Bearing Loans

E

Eurofast

Hercules II: A New Set Of Labours

ZY

Zepos & Yannopoulos

Opening A Bank Account In Greece

E

Eurofast

Key Considerations For Structuring And Managing NPL Portfolios In Greece

YL

Your Legal Partners

Contractual Risk During The Greek Crisis: Do Capital Controls Qualify As Force Majeure?

YL

Your Legal Partners

New Regulatory Framework For NPLs In Greece - Is This The Start Of The Resolution Of An Increasing Problem?

YL

Your Legal Partners

Financing S.A. Through Hybrid Securities (Part I)

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Capital Gains Tax On Transfer Of Securities

PK

Psarakis & Kefalas Law Firm

Cartels Comparative Guide

Greece Anti-trust

ZY

Zepos & Yannopoulos

Memorandum Of Understanding: The Path To Business Acquisition

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Work-Life Balance In Greece: Navigating Modern Realities

Greece Law Performance

E

Eurofast

Related Country Guides

Banking Regulation

Secured Lending

Alternative Investment Funds

Project Finance

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Debt Capital Markets

Electronic Seizures Of Business Bank Accounts By The Independent Authority For Public Revenue (AADE) And The Risk Of Abuse Of Its Powers

In recent years, the Independent Authority for Public Revenue (ΑΑΔΕ) frequently resorts to electronic seizures of bank accounts, suddenly freezing businesses' liquidity.

PK

Psarakis & Kefalas Law Firm

The Calculation Of The Value Of The Share Of An Exiting Or Excluded Partner From A Partnership – Legal Insight

Under the law governing partnerships (Law 4072/2012), a partner who exits or is excluded from the partnership (in addition to the right to have returned in kind the assets contributed for use)...

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Το Δικαιο Αφερεγγυοτητας Στην Πραξη - Το «μωσαϊκό» Των Επιλογών Του Οφειλέτη

Φυσικό πρόσωπο ενέχεται με υψηλές οφειλές σε Τράπεζες, προμηθευτές...

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

Real Estate Rehabilitation Transfers Under Law 4738/2020 - Tax Exemptions And Relationship Formation

Greece Real Estate

PK

Psarakis & Kefalas Law Firm

The Palette Of Solutions For Indebted Businesses

PK

Psarakis & Kefalas Law Firm

Το «μωσαϊκό» επιλογών του οφειλέτη - Οι δυνατότητες διευθέτησης των χρεών του μέσα από το ισχύον νομοθετικό πλαίσιο με βάση συγκεκριμένες υποθέσεις εργασίας

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

Collateral" Benefits For Debtors From The Out-of-Court Settlement Mechanism Under Law 4738/2020 In Relation To The State And Social Security Funds

PK

Psarakis & Kefalas Law Firm

Appeal Against The Bankrupt's Discharge - Some Thoughts Based On The First Decisions Of The Courts

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

The Settlement Of Debts To The State And Social Security Institutions Through The Out-of-Court Workout Mechanism Of L. 4738/2020 After The Amendments Of L. 5072/2023.

PK

Psarakis & Kefalas Law Firm

See more

Financial Services

The Calculation Of The Value Of The Share Of An Exiting Or Excluded Partner From A Partnership – Legal Insight

Under the law governing partnerships (Law 4072/2012), a partner who exits or is excluded from the partnership (in addition to the right to have returned in kind the assets contributed for use)...

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Invalidity Of An Auction Due To Failure To Serve The Extract Of The Seizure Report To The Mortgagee Creditor

A legal issue that is becoming increasingly common in enforcement proceedings, particularly in the pre-auction phase, and which has now started to be addressed in case law...

PK

Psarakis & Kefalas Law Firm

Collateral" Benefits For Debtors From The Out-of-Court Settlement Mechanism Under Law 4738/2020 In Relation To The State And Social Security Funds

The out-of-court debt settlement mechanism under Law 4738/2020 has proven to be an extremely useful tool, especially for the settlement of debts to the State and Social Security Funds, as it allows debt settlements...

PK

Psarakis & Kefalas Law Firm

Appeal Against The Bankrupt's Discharge - Some Thoughts Based On The First Decisions Of The Courts

Greece Insolvency

PK

Psarakis & Kefalas Law Firm

Servicers vs Banks: What Ultimately Changed With The Management Of Non-Performing Loans By Servicers?

PK

Psarakis & Kefalas Law Firm

One Law To Rule Them All: The New Legal Framework For The Establishment And Enforcement Of Pledges In Greece

KG

Kyriakides Georgopoulos Law Firm

Project Finance Comparative Guide

MP

Machas & Partners Law Firm

The Tax Clearance Certificate And The Certificate Of Debt - The Super Weapons Of The State For Rapid Collection Of Its Claim

PK

Psarakis & Kefalas Law Firm

Foreclosure Against Hotel Units: Creditor Practices

Greece Real Estate

PK

Psarakis & Kefalas Law Firm

See more

Latest Videos

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Byrne Wallace

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Arthur Cox

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LINDEMANNLAW

The Proposed FIDA Regulation: Reaping The Benefits Of Data Sharing In The Financial Sector | Season 2 - Episode 11 | 16 November 2023 (Video)

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Arendt & Medernach

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