Greece: Terrorism, Homeland Security & Defence

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

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...

Greece Government

YL

Your Legal Partners

2023: Doing Business In Greece

Last year, Greece made progress in this sector and these situations have been eliminated. According to the United Nations, a state, in order to reduce inequality, needs to eradicate extreme poverty and hunger and invest more in health, education, and social protection

Greece Government

WL

World Law Group

New European Anti-Money Laundering Regulation

Combating money laundering and terrorist financing is a top priority for the European Union. Recent revelations about money laundering networks and the growing threat...

Greece Government

KG

Kyriakides Georgopoulos Law Firm

Defensive Measures Of The Suspect Against The Freezing Of Assets By Order Of The Anti-Money Laundering Authority

As we have discussed in a previous article, the offense of money laundering (or as commonly known, "money laundering") is provided for under Law 4557/2018, as currently amended.

Greece Government

PK

Psarakis & Kefalas Law Firm

Greece's Public Procurement Framework Heading To A Less Formalistic Approach Regarding Bid Submissions

Greece Government

YL

Your Legal Partners

Post-Brexit Guidance Issued For UK Nationals

Greece Government

EG

Envoy Global, Inc.

Amendments To The Greek Anti-Money Laundering Law

Greece Government

E

Eurofast

Greece Takes Action Against Money Laundering With Adoption Of New EU Directive

Greece Government

AG

Alliott Group (International)

DEFENSE PROCUREMENTS Law No. 3978/2011

Greece Government

BP

Ballas Pelecanos & Associates

Disclosure Of Customer Data Under The Us Patriot Act And The Relevant Greek Legislation — A Brief Memo

Greece Government

BP

Ballas Pelecanos & Associates

Public Private Partnerships In Greece - An Overview

Greece Government

FB

Freshfields Bruckhaus Deringer

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

Greece Commercial

PK

Psarakis & Kefalas Law Firm

Profit Distribution In General And Limited Partnerships

Greece Commercial

PK

Psarakis & Kefalas Law Firm

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

Greece Government

YL

Your Legal Partners

Greece Introduces Reduction In Social Security Contributions For Overtime And Holiday Work

Greece Employment

E

Eurofast

New Minimum Wage Confirmed At €880 From April 1st

Greece Employment

E

Eurofast

Related Country Guides

Anti-Money Laundering

Latest Videos

See more

Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More