Greece: Criminal Law

The action for fraudulent conveyance of creditors (Paulian action – Articles 939 et seq. of the Greek Civil Code) aims to safeguard the creditor's ability to satisfy...

Criminal plea bargaining is a modern institution in Greek criminal law that introduces an innovative framework for resolving criminal cases.

This article summarises the recent developments in anti-bribery and anti-money laundering (AML) legislation in Greece and the key implications and challenges for businesses. Over the past few years, the country has included the fight against corruption and bribery as part of its reform agendas.