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Eurofast
While the new Law 4557/2018 on the prevention and suppression of money laundering is still only a few months old and whilst the Central Registry of Beneficial Owners has not yet been implemented as foreseen, ...
Alliott Group (International)
This concise but informative article by Greek accountants Kleopas Alliott Business Consultants explores Greece's recent adoption of an EU Directive brought in to clamp down on money laundering...
Ballas Pelecanos & Associates
Article 8. Transparency and Conduct Rules applied by the organs of the Armed Forces.
Ballas Pelecanos & Associates
A discussion on the impact of the USA Patriot Act expanding the discovery and enforcement mechanism already available under US law, i.e. (a) FISA Orders and (b) National Security Letters.
Freshfields Bruckhaus Deringer
Greece has experienced a rapid development of its Public Private Partnership (PPP) market since it adopted a PPP law in 2005.
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