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
ANAGNOSTOPOULOS
Offices
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Greece
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Athens
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