ANAGNOSTOPOULOS

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Anti-Corruption and Bribery in Greece

January 9 2019 A structured guide to anti-corruption and bribery in Greece

Whistleblowing in Greece

January 9 2019 A guide to whistleblowing regulations in Greece

Anti-money laundering and fraud in Greece

August 17 2018 A structured guide to AML and fraud in Greece

Anti-corruption and bribery penalties in Greece

January 2 2019 A structured guide to anti-corruption and bribery penalties in Greece

Corruption and bribery offences in Greece

January 9 2019 A structured guide to corruption and bribery offences in Greece

In brief: money laundering offences in Greece

May 20 2022 A look at the key elements of criminal money laundering offences in Greece, including qualifying assets and transactions, predicate offences, defences and sanctions.

Snapshot: AML requirements for covered institutions and individuals in Greece

May 20 2022 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Greece, including compliance and due diligence considerations.

Snapshot: domestic bribery laws in Greece

February 11 2022 A look at the key features of the legal framework applicable to the bribery of domestic public officials in Greece, including the extent of liability, defences, enforcement patterns and more.

In brief: foreign bribery laws in Greece

February 11 2022 A look at some of the key features of the laws in Greece prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.

Greece

January 14 2022